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JASS SOUTH WEST LIMITED

Company number 14816725

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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 2024 PSC02 Notification of North Devon Electronics Limited as a person with significant control on 30 September 2024
02 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 2 October 2024
01 Oct 2024 AD01 Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to Boscawen House St. Stephen St. Austell PL26 7QF on 1 October 2024
01 Oct 2024 TM01 Termination of appointment of Susan Mary Esplin as a director on 30 September 2024
01 Oct 2024 TM01 Termination of appointment of Alec James Esplin as a director on 30 September 2024
01 Oct 2024 TM01 Termination of appointment of Jane Edmonds as a director on 30 September 2024
01 Oct 2024 TM01 Termination of appointment of David Scott Edmonds as a director on 30 September 2024
01 Oct 2024 AP01 Appointment of Mr Simon James Ellison as a director on 30 September 2024
01 Oct 2024 AP01 Appointment of Mr Matthew Gazzard as a director on 30 September 2024
16 Jul 2024 AA Total exemption full accounts made up to 31 May 2024
16 Jul 2024 AA01 Previous accounting period extended from 30 April 2024 to 31 May 2024
23 May 2024 CS01 Confirmation statement made on 19 April 2024 with updates
08 Jun 2023 PSC08 Notification of a person with significant control statement
08 Jun 2023 PSC07 Cessation of David Scott Edmonds as a person with significant control on 28 April 2023
22 May 2023 PSC01 Notification of David Scott Edmonds as a person with significant control on 20 April 2023
17 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 190 of the companies act 2006 28/04/2023
04 May 2023 PSC07 Cessation of David Scott Edmonds as a person with significant control on 28 April 2023
04 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 925,000
20 Apr 2023 NEWINC Incorporation
Statement of capital on 2023-04-20
  • GBP 1