Companies House does not verify the accuracy of the information filed

JACOBS ONE LIMITED

Company number SC141100

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Jun 2024	AA	Full accounts made up to 29 September 2023	View PDF Full accounts made up to 29 September 2023 - link opens in a new window - 24 pages (24 pages)
08 Mar 2024	SH19	Statement of capital on 8 March 2024 GBP 2.5225	View PDF Statement of capital on 8 March 2024 GBP 2.5225 - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	CAP-SS	Solvency Statement dated 07/03/24	View PDF Solvency Statement dated 07/03/24 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel and extinguish the entire amount standing to the credit of the share ppremium account and amount arising from reductioms be credited to the profit and loss reserves of the company 07/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel and extinguish the entire amount standing to the credit of the share ppremium account and amount arising from reductioms be credited to the profit and loss reserves of the company 07/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AP03	Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023	View PDF Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM02	Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023	View PDF Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC02	Notification of Jacobs U.K. Limited as a person with significant control on 29 June 2023	View PDF Notification of Jacobs U.K. Limited as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC07	Cessation of Gibb Holdings Ltd as a person with significant control on 29 June 2023	View PDF Cessation of Gibb Holdings Ltd as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 24 pages (24 pages)
15 Feb 2023	AP03	Appointment of Rhona Mary Holman as a secretary on 10 February 2023	View PDF Appointment of Rhona Mary Holman as a secretary on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM02	Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023	View PDF Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	TM01	Termination of appointment of Bryan George Harvey as a director on 26 September 2022	View PDF Termination of appointment of Bryan George Harvey as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AP01	Appointment of Mr Alexander James Lane as a director on 26 September 2022	View PDF Appointment of Mr Alexander James Lane as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Full accounts made up to 1 October 2021	View PDF Full accounts made up to 1 October 2021 - link opens in a new window - 27 pages (27 pages)
09 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 2 October 2020	View PDF Full accounts made up to 2 October 2020 - link opens in a new window - 26 pages (26 pages)
13 Aug 2021	AP01	Appointment of Mrs Sally Miles as a director on 11 August 2021	View PDF Appointment of Mrs Sally Miles as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Guy Douglas as a director on 11 August 2021	View PDF Termination of appointment of Guy Douglas as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	PSC05	Change of details for Gibb Holdings Ltd as a person with significant control on 3 November 2020	View PDF Change of details for Gibb Holdings Ltd as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC02	Notification of Gibb Holdings Ltd as a person with significant control on 6 April 2016	View PDF Notification of Gibb Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC07	Cessation of Gibb Holdings Limited as a person with significant control on 6 April 2016	View PDF Cessation of Gibb Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2021	PSC05	Change of details for Gibb Holdings Limited as a person with significant control on 3 November 2020	View PDF Change of details for Gibb Holdings Limited as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

JACOBS ONE LIMITED

Filter by category