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JACAUSTOM LIMITED

Company number 08492945

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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)
02 Oct 2018 MR04 Satisfaction of charge 084929450003 in full
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
01 Feb 2018 CH03 Secretary's details changed for Mr Jamie Andrew Barnett on 10 July 2017
01 Feb 2018 CH01 Director's details changed for Ms Nicola Jane Cadwallader on 10 July 2017
01 Feb 2018 CH01 Director's details changed for Mr Jamie Andrew Barnett on 10 July 2017
31 Jan 2018 CH01 Director's details changed for Ms Nicola Jane Cadwallader on 10 July 2017
31 Jan 2018 CH01 Director's details changed for Mr Jamie Andrew Barnett on 10 July 2017
31 Jan 2018 AD01 Registered office address changed from 14 Lickey Square Lickey Birmingham B45 8HA England to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 31 January 2018
12 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
03 Oct 2017 PSC04 Change of details for Ms Nicola Jane Cadwallader as a person with significant control on 12 December 2016
15 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 September 2016
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
18 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-17
29 Apr 2016 AR01 Annual return made up to 13 April 2016
Statement of capital on 2016-04-29
  • GBP 101
28 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Apr 2016 AD01 Registered office address changed from Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD to 14 Lickey Square Lickey Birmingham B45 8HA on 28 April 2016
18 Dec 2015 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
23 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 101
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 101
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Aug 2014 MR01 Registration of charge 084929450006, created on 21 August 2014
04 Jul 2014 MR01 Registration of charge 084929450005, created on 2 July 2014