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JBL SECRETARY SERVICES (UK) LIMITED

Company number 04894100

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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)
24 Oct 2024 AA Accounts for a dormant company made up to 30 September 2024
13 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
17 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
17 Oct 2023 CS01 Confirmation statement made on 10 September 2023 with updates
30 Sep 2022 AA Accounts for a dormant company made up to 30 September 2022
23 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
08 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
08 Oct 2021 CS01 Confirmation statement made on 10 September 2021 with updates
23 Apr 2021 CH04 Secretary's details changed for Hkcn Secretary Services Limited on 31 March 2021
23 Apr 2021 TM01 Termination of appointment of Tak Wing Ko as a director on 31 March 2021
23 Apr 2021 AP01 Appointment of Mr Taklok Ko as a director on 31 March 2021
23 Apr 2021 TM01 Termination of appointment of Jbl Group Llc as a director on 31 March 2021
23 Apr 2021 PSC01 Notification of Taklok Ko as a person with significant control on 31 March 2021
23 Apr 2021 PSC07 Cessation of Tak Wing Ko as a person with significant control on 10 September 2016
23 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
15 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
31 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
15 Oct 2019 CS01 Confirmation statement made on 10 September 2019 with updates
09 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
02 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
15 Sep 2017 PSC04 Change of details for Mr Tak Wing Ko as a person with significant control on 1 July 2017
15 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
10 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates