J C A ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 |
| 05/02/255 February 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-02-03 |
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Statement of company's objects |
| 04/02/254 February 2025 | Memorandum and Articles of Association |
| 05/01/255 January 2025 | Full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Notification of Mitie Limited as a person with significant control on 2024-11-28 |
| 09/12/249 December 2024 | Cessation of Jca Hq Group Holdings Ltd. as a person with significant control on 2024-11-28 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 05/04/245 April 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 14/12/2314 December 2023 | Change of details for Jca Hq Group Holdings Ltd. as a person with significant control on 2023-09-19 |
| 07/12/237 December 2023 | Statement of capital following an allotment of shares on 2002-06-26 |
| 07/12/237 December 2023 | Statement of capital following an allotment of shares on 2004-09-30 |
| 21/11/2321 November 2023 | Statement of capital following an allotment of shares on 2002-06-26 |
| 21/11/2321 November 2023 | Statement of capital following an allotment of shares on 2004-09-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 20/09/2320 September 2023 | Appointment of Mr Peter John Goddard Dickinson as a director on 2023-09-03 |
| 19/09/2319 September 2023 | Termination of appointment of Dean Cocklin as a director on 2023-09-03 |
| 19/09/2319 September 2023 | Termination of appointment of Thomas Andrew Absalom as a director on 2023-09-03 |
| 19/09/2319 September 2023 | Termination of appointment of David George Johnson as a director on 2023-09-03 |
| 19/09/2319 September 2023 | Termination of appointment of Ian David Hodges Jackson as a director on 2023-09-03 |
| 19/09/2319 September 2023 | Termination of appointment of Leslie Mak as a director on 2023-09-03 |
| 19/09/2319 September 2023 | Termination of appointment of Timothy John Edwins as a director on 2023-09-03 |
| 19/09/2319 September 2023 | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2023-09-03 |
| 19/09/2319 September 2023 | Termination of appointment of Anna Charlotte Stillman as a secretary on 2023-09-03 |
| 19/09/2319 September 2023 | Appointment of Mr Jeremy Mark Williams as a director on 2023-09-03 |
| 19/09/2319 September 2023 | Registered office address changed from Solar House Stevenage Leisure Park, Kings Way Stevenage Hertfordshire SG1 2UA to Level 12 the Shard London Bridge Street London SE1 9SG on 2023-09-19 |
| 19/09/2319 September 2023 | Termination of appointment of Ian Coleman as a director on 2023-09-03 |
| 17/07/2317 July 2023 | Cancellation of shares. Statement of capital on 2009-11-26 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 30/03/2330 March 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Director's details changed for Mr Timothy John Edwins on 2022-09-30 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 03/05/223 May 2022 | Full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Director's details changed for Mr Ian David Hodges Jackson on 2022-02-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 20/02/2020 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044339570001 |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR DAVID GEORGE JOHNSON |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED IAN COLEMAN |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIK |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN EDWINS / 09/03/2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN COCKLIN / 09/03/2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HODGES JACKSON / 09/03/2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW ABSALOM / 09/03/2016 |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER CRAIK / 21/10/2015 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED LESLIE MAK |
| 17/07/1517 July 2015 | SECTION 519 AUDITOR'S RESIGNATION |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | SECRETARY APPOINTED ANNA CHARLOTTE STILLMAN |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN EDWIN / 30/04/2015 |
| 28/05/1528 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 04/09/144 September 2014 | SECTION 519 |
| 31/08/1431 August 2014 | AUD RES SEC 519 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LARKEN |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GILBRIDE |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER CRAIK / 15/05/2014 |
| 15/05/1415 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 08/08/138 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR STEVEN IAN GILBRIDE |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR STEVEN LARKEN |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR PAUL LEWIS |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM THE COUNTING HOUSE 95 HIGH STREET WATTON AT STONE HERTFORDSHIRE SG14 3SZ |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN GADD |
| 23/08/1223 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 13/06/1113 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW ABSALOM / 01/05/2011 |
| 18/11/1018 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN EDWIN / 04/10/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER CRAIK / 30/07/2010 |
| 20/05/1020 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN COCKLIN / 01/10/2009 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN EDWIN |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HODGES JACKSON / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR THOMAS ANDREW ABSALOM |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/1014 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL AGUILAR |
| 12/05/0912 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED DEAN COCKLIN |
| 09/05/089 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | COMPANY NAME CHANGED MARZEN LIMITED CERTIFICATE ISSUED ON 17/08/04 |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 8 GLEBE VIEW WALKERN HERTFORDSHIRE SG2 7PQ |
| 20/05/0420 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: C/O J A DAUNCEY AJ HAWTHORN END 23 PRIORY WAY HITCHIN HERTFORDSHIRE SG4 9BJ |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 20/06/0220 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED |
| 17/06/0217 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 08/05/028 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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