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J&PAE LIMITED

Company number 13369159

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
14 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 59 pages (59 pages)
14 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Peter Juul as a director on 1 August 2024	View PDF Termination of appointment of Peter Juul as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2024	PSC07	Cessation of Peter Juul as a person with significant control on 1 August 2024	View PDF Cessation of Peter Juul as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	PSC07	Cessation of Janice Juul as a person with significant control on 1 August 2024	View PDF Cessation of Janice Juul as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	TM01	Termination of appointment of Janice Juul as a director on 1 August 2024	View PDF Termination of appointment of Janice Juul as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	PSC07	Cessation of Jaymin Joshi as a person with significant control on 21 November 2023	View PDF Cessation of Jaymin Joshi as a person with significant control on 21 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC07	Cessation of Christopher Damien Clarke as a person with significant control on 13 November 2023	View PDF Cessation of Christopher Damien Clarke as a person with significant control on 13 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	PSC02	Notification of Shanti Optics Limited as a person with significant control on 30 November 2023	View PDF Notification of Shanti Optics Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC02	Notification of Chris Clarke Do Ltd as a person with significant control on 30 November 2023	View PDF Notification of Chris Clarke Do Ltd as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)

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J&PAE LIMITED

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