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JAX MANAGEMENT LIMITED

Company number 04645341

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
13 Mar 2018 CH01 Director's details changed for Sharie Joy Mizen on 13 March 2018
13 Mar 2018 AD01 Registered office address changed from 45 Dalrymple Road Brokley London SE4 2BQ to 45 Dalrymple Road Brokley London SE4 2BQ on 13 March 2018
13 Mar 2018 CH01 Director's details changed for Ian Michael Mizen on 13 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
08 Feb 2017 CS01 Confirmation statement made on 30 June 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Sep 2016 SH08 Change of share class name or designation
14 Sep 2016 SH10 Particulars of variation of rights attached to shares
14 Sep 2016 CC04 Statement of company's objects
14 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 125
02 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Aug 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
11 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011