Company Results (links open in a new window)
|
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)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
|
|
|
28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
|
|
|
24 Apr 2024 |
AAMD |
Amended accounts made up to 30 September 2022
|
|
|
24 Apr 2024 |
AAMD |
Amended accounts made up to 30 September 2021
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
|
|
|
24 Oct 2023 |
PSC05 |
Change of details for Jacobs U.K. Limited as a person with significant control on 10 October 2023
|
|
|
24 Oct 2023 |
CH01 |
Director's details changed for Mr Alexander James Lane on 10 October 2023
|
|
|
24 Oct 2023 |
CH01 |
Director's details changed for Mr Grant Richard Harrison on 10 October 2023
|
|
|
17 Oct 2023 |
PSC07 |
Cessation of Daniel Felipe Fujiwara as a person with significant control on 24 May 2023
|
|
|
17 Oct 2023 |
PSC05 |
Change of details for Jacobs U.K. Limited as a person with significant control on 24 May 2023
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Daniel Felipe Fujiwara as a director on 24 May 2023
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
|
|
|
17 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of Jeremy Andrew Nicholls as a director on 8 March 2022
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
|
|
|
01 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
|
|
|
20 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
24 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-03-09
|
|
|
10 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-03-09
|
|
|
04 Mar 2020 |
AP01 |
Appointment of Mr Grant Richard Harrison as a director on 2 March 2020
|
|
|
04 Mar 2020 |
TM01 |
Termination of appointment of David Joseph Coultas as a director on 2 March 2020
|
|
|
29 Jan 2020 |
AA01 |
Previous accounting period shortened from 5 April 2020 to 30 September 2019
|
|
|
29 Jan 2020 |
AD01 |
Registered office address changed from , the Shepherds Building Richmond Way, Shepherds Bush, London, W14 0EH, England to The Shepherds Building Charecroft Way London W14 0EE on 29 January 2020
|
|