JAC CONSTRUCTION STEEL LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/03/253 March 2025 Confirmation statement made on 2025-02-13 with updates

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-20

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31/08/2431 August 2024 Change of details for Mr Kris Leslie Demeester as a person with significant control on 2024-08-31

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31/08/2431 August 2024 Notification of Jack Demeester as a person with significant control on 2024-08-31

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01/05/241 May 2024 Accounts for a dormant company made up to 2024-03-31

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18/04/2418 April 2024 Registered office address changed from Unit 7 Fairway Drive Greenford Middlesex UB6 8PW England to 55 Lilliput Avenue Northolt Middlesex UB5 5QA on 2024-04-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Termination of appointment of Christopher Roger Demeester as a director on 2024-03-11

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11/03/2411 March 2024 Appointment of Mr Christopher Roger Demeester as a director on 2024-03-01

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29/02/2429 February 2024 Current accounting period shortened from 2024-05-31 to 2024-03-31

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16/02/2416 February 2024 Certificate of change of name

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14/02/2414 February 2024 Appointment of Mr Kris Leslie Demeester as a director on 2024-02-12

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14/02/2414 February 2024 Notification of Kris Leslie Demeester as a person with significant control on 2024-02-12

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13/02/2413 February 2024 Termination of appointment of Christopher Demeester as a director on 2024-02-12

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13/02/2413 February 2024 Cessation of Chris Demeester as a person with significant control on 2024-02-12

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13/02/2413 February 2024 Appointment of Mr Jack Daniel Demeester as a director on 2024-02-12

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with updates

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10/07/2310 July 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/05/2327 May 2023 Confirmation statement made on 2023-05-23 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/11/214 November 2021 Accounts for a dormant company made up to 2021-05-31

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15/06/2115 June 2021 Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to Unit 7 Fairway Drive Greenford Middlesex UB6 8PW on 2021-06-15

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/07/2017 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WEST

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29/05/1929 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS DEMEESTER

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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29/05/1929 May 2019 DIRECTOR APPOINTED MR CHRIS DEMEESTER

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29/05/1929 May 2019 CESSATION OF JOHN WEST AS A PSC

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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08/06/178 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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08/08/168 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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02/07/152 July 2015 Annual return made up to 23 May 2015 with full list of shareholders

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08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/02/1524 February 2015 COMPANY NAME CHANGED JAC CONSTRUCTION STEEL LTD. CERTIFICATE ISSUED ON 24/02/15

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09/01/159 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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04/06/134 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/02/1319 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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07/06/127 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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28/07/1128 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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31/05/1131 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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01/06/101 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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12/02/1012 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/02/1012 February 2010 COMPANY NAME CHANGED JAC STRUCTURAL ALTERATIONS LIMITED CERTIFICATE ISSUED ON 12/02/10

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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22/06/0922 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 58 HAWTHORNE AVENUE RUISLIP MIDDX HA4 8ST UNITED KINGDOM

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11/06/0811 June 2008 APPOINTMENT TERMINATED DIRECTOR A.C. DIRECTORS LIMITED

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10/06/0810 June 2008 DIRECTOR APPOINTED JOHN WEST

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30/05/0830 May 2008 VARYING SHARE RIGHTS AND NAMES

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23/05/0823 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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