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JOOST ENGINES LTD

Company number 08774677

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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)
23 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
23 Feb 2024 AD01 Registered office address changed from C/O Longwall Venture Partners Quad One Becquerel Avenue Harwell Oxford Didcot OX11 0RA England to 18 Keytes Lane Barford Warwick CV35 8EP on 23 February 2024
31 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
17 Oct 2022 AD01 Registered office address changed from Unit 8 Manor Farm Business Centre the Street Tongham Farnham GU10 1DE England to C/O Longwall Venture Partners Quad One Becquerel Avenue Harwell Oxford Didcot OX11 0RA on 17 October 2022
10 Oct 2022 AP01 Appointment of Mr Oliver Ian Jukes as a director on 7 October 2022
11 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
11 Jul 2022 TM01 Termination of appointment of Paul Adlem as a director on 6 July 2022
15 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Oct 2020 AP01 Appointment of Dr Andrew Victor Graham Muir as a director on 28 October 2020
29 Jul 2020 TM01 Termination of appointment of Oliver Ian Jukes as a director on 10 July 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
08 Oct 2019 AD01 Registered office address changed from Longwall Venture Partners Llp Quad One Becquerel Avenue Harwell Oxford Oxfordshire OX11 0RA England to Unit 8 Manor Farm Business Centre the Street Tongham Farnham GU10 1DE on 8 October 2019
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 Aug 2019 PSC04 Change of details for Mr Oliver Ian Jukes as a person with significant control on 1 June 2019
22 Aug 2019 PSC04 Change of details for Mr Oliver Ian Jukes as a person with significant control on 14 January 2019
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
10 Apr 2019 AP01 Appointment of Paul Adlem as a director on 10 April 2019
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 25.7797
14 Feb 2019 TM01 Termination of appointment of Thomas William Gregory Taylor as a director on 13 February 2019
04 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association