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J A B DESIGN SERVICES LIMITED

Company number 06373742

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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)
19 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
22 Mar 2018 AP01 Appointment of Mr Edward Charles Offer as a director on 1 January 2018
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 100
07 Mar 2018 SH08 Change of share class name or designation
06 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares re registered 31/12/2017
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2018 AA01 Current accounting period extended from 30 March 2018 to 31 March 2018
21 Dec 2017 AA Micro company accounts made up to 30 March 2017
02 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 March 2016
12 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
10 Jan 2016 AA Total exemption small company accounts made up to 30 March 2015
24 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
11 Jan 2015 AA Total exemption small company accounts made up to 30 March 2014
23 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
20 Mar 2014 AA Total exemption small company accounts made up to 30 March 2013
20 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
24 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
22 Sep 2011 CH01 Director's details changed for John Arthur Barnes on 18 September 2011
22 Sep 2011 CH01 Director's details changed for Mrs Sian Amanda Jane Barnes on 18 September 2011
22 Sep 2011 CH03 Secretary's details changed for Sian Amanda Barnes on 18 September 2011
22 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010