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JC-ELECTRONICS LTD

Company number 07454463

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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)
10 Dec 2024 CERTNM Company name changed dax automation LTD\certificate issued on 10/12/24
  • RES15 ‐ Change company name resolution on 2024-10-05
10 Dec 2024 CONNOT Change of name notice
05 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
04 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
01 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
02 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
06 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jul 2019 PSC02 Notification of Bv10 B.V. as a person with significant control on 2 July 2018
24 Jul 2019 PSC02 Notification of Ag B.V. as a person with significant control on 2 July 2018
24 Jul 2019 PSC07 Cessation of Adrian Ronald Sailor as a person with significant control on 2 July 2018
24 Jul 2019 PSC07 Cessation of Darryl Anthony Sailor as a person with significant control on 2 July 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
09 Jul 2018 TM02 Termination of appointment of Joanne Sailor as a secretary on 3 July 2018
09 Jul 2018 TM01 Termination of appointment of Adrian Ronald Sailor as a director on 3 July 2018
09 Jul 2018 TM01 Termination of appointment of Darryl Anthony Sailor as a director on 3 July 2018
09 Jul 2018 AP01 Appointment of Mr Jannes Cruiming as a director on 2 July 2018
09 Jul 2018 AP01 Appointment of Mr Gerben Katje as a director on 2 July 2018
25 May 2018 AA Total exemption full accounts made up to 31 December 2017