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JAQUES INT LTD

Company number 07175896

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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 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Feb 2023 MA Memorandum and Articles of Association
01 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2023 SH10 Particulars of variation of rights attached to shares
01 Feb 2023 SH08 Change of share class name or designation
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
09 Dec 2022 CH01 Director's details changed for Mr Gerald Leslie Jaques on 9 December 2022
09 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
01 Jun 2022 PSC04 Change of details for Mr Stephen Allen Jaques as a person with significant control on 8 July 2021
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
15 Jul 2020 MR01 Registration of charge 071758960003, created on 10 July 2020
16 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
13 Dec 2019 CH01 Director's details changed for Mr Christopher Lee Jaques on 12 December 2019
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jul 2018 PSC07 Cessation of Donald Allen Jaques as a person with significant control on 22 April 2018
05 Jul 2018 TM01 Termination of appointment of Donald Allen Jaques as a director on 22 April 2018
24 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
31 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017