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JARVIS TECH HOLDINGS LIMITED

Company number 12945221

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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)
28 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
21 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
11 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
12 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
22 Dec 2021 PSC04 Change of details for Mr James Keith Wooster as a person with significant control on 21 December 2020
21 Dec 2021 PSC01 Notification of Paul Truslove as a person with significant control on 21 December 2020
21 Dec 2021 CS01 Confirmation statement made on 11 October 2021 with updates
13 Jul 2021 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
20 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2021 PSC04 Change of details for Mr James Keith Wooster as a person with significant control on 22 December 2020
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 1,000
04 Jan 2021 MR01 Registration of charge 129452210003, created on 22 December 2020
04 Jan 2021 MR01 Registration of charge 129452210004, created on 22 December 2020
30 Dec 2020 MR01 Registration of charge 129452210002, created on 22 December 2020
23 Dec 2020 AD01 Registered office address changed from 18 the Causeway Bishop's Stortford CM23 2EJ United Kingdom to Napier House, Crown Technical Centre Burwash Road Heathfield East Sussex TN21 8QZ on 23 December 2020
23 Dec 2020 AP01 Appointment of Mr Simon Michael Smith as a director on 22 December 2020
23 Dec 2020 AP01 Appointment of Mr Paul Truslove as a director on 22 December 2020
23 Dec 2020 MR01 Registration of charge 129452210001, created on 22 December 2020
12 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-12
  • GBP 100