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JB GLOBAL LIMITED

Company number 05573571

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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)
28 Oct 2019 CH01 Director's details changed for Mr Jason Thomas Bannister on 15 October 2018
10 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
10 Aug 2019 MR04 Satisfaction of charge 2 in full
24 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
19 Jun 2019 AD03 Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd
19 Jun 2019 AD02 Register inspection address has been changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU England to 5 Fleet Place London EC4M 7rd
08 Nov 2018 AP01 Appointment of Mr Julian Gillett as a director on 7 November 2018
08 Nov 2018 AP01 Appointment of Mr Alex Fisher as a director on 7 November 2018
30 Oct 2018 AD04 Register(s) moved to registered office address Dc2 Viscount Way South Marston Industrial Estate Swindon Wiltshire SN3 4TN
30 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
06 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
10 Nov 2017 CS01 Confirmation statement made on 26 September 2017 with updates
05 Sep 2017 TM01 Termination of appointment of Simon Nicholas Mcmurtrie as a director on 4 August 2017
17 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
17 Nov 2016 TM02 Termination of appointment of Paul Andrew Isom as a secretary on 4 November 2016
08 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
24 Oct 2016 AP01 Appointment of Mr Simon Nicholas Mcmurtrie as a director on 15 August 2016
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 11.723
25 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2016 AA Full accounts made up to 30 September 2015
31 Mar 2016 SH02 Sub-division of shares on 4 March 2016
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 11.123
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divided 04/03/2016
06 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10
06 Jun 2015 AA Full accounts made up to 30 September 2014