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JANS COMPOSITES LTD

Company number NI664875

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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)
10 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	MR01	Registration of charge NI6648750002, created on 23 September 2024	View PDF Registration of charge NI6648750002, created on 23 September 2024 - link opens in a new window - 34 pages (34 pages)
13 Nov 2023	AD01	Registered office address changed from 44 Glenavy Road Lisburn BT28 3UT Northern Ireland to 6 Caulside Drive Antrim Co. Antrim BT41 2DU on 13 November 2023	View PDF Registered office address changed from 44 Glenavy Road Lisburn BT28 3UT Northern Ireland to 6 Caulside Drive Antrim Co. Antrim BT41 2DU on 13 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 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)
29 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2022	TM01	Termination of appointment of Jeff Mcmullan as a director on 23 June 2022	View PDF Termination of appointment of Jeff Mcmullan as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2021	PSC02	Notification of Jans Holding Limited as a person with significant control on 17 May 2021	View PDF Notification of Jans Holding Limited as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC07	Cessation of Peter Drayne as a person with significant control on 17 May 2021	View PDF Cessation of Peter Drayne as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2020	MR01	Registration of charge NI6648750001, created on 13 January 2020	View PDF Registration of charge NI6648750001, created on 13 January 2020 - link opens in a new window - 29 pages (29 pages)
09 Jan 2020	PSC04	Change of details for Peter Drayne as a person with significant control on 9 January 2020	View PDF Change of details for Peter Drayne as a person with significant control on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr John Elder as a director on 9 January 2020	View PDF Appointment of Mr John Elder as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Jeff Mcmullan as a director on 9 January 2020	View PDF Appointment of Mr Jeff Mcmullan as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Ronan Hamill as a director on 9 January 2020	View PDF Appointment of Mr Ronan Hamill as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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JANS COMPOSITES LTD

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