JABIL CIRCUIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Gregory Bowling Hebard as a director on 2025-06-23 |
| 25/06/2525 June 2025 New | Appointment of Mr Ian Gregory Vanbuskirk as a director on 2025-06-23 |
| 04/06/254 June 2025 New | Confirmation statement made on 2025-05-27 with no updates |
| 30/05/2530 May 2025 New | Full accounts made up to 2024-08-31 |
| 27/06/2427 June 2024 | Termination of appointment of Timothy Wayne Traud as a director on 2024-06-21 |
| 27/06/2427 June 2024 | Appointment of Mr Sean Jason Page as a director on 2024-06-21 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 06/06/246 June 2024 | Full accounts made up to 2023-08-31 |
| 06/06/236 June 2023 | Appointment of Mr Gregory Bowling Hebard as a director on 2023-06-01 |
| 06/06/236 June 2023 | Termination of appointment of Kristine Melachrino as a director on 2023-06-01 |
| 05/06/235 June 2023 | Full accounts made up to 2022-08-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-27 with updates |
| 02/05/232 May 2023 | Termination of appointment of Robert Lorne Katz as a director on 2023-03-31 |
| 02/05/232 May 2023 | Appointment of Kristine Melachrino as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
| 18/01/2218 January 2022 | Appointment of Mr Robert Lorne Katz as a director on 2021-11-22 |
| 18/01/2218 January 2022 | Termination of appointment of Sergio Alonso Cadavid as a director on 2021-11-22 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 26/05/2026 May 2020 | CESSATION OF JABIL CIRCUIT HOLDINGS LIMITED AS A PSC |
| 26/05/2026 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JABIL INC, IN ITS CAPACITY AS A GENERAL PARTNER OF JABIL CIRCUIT CAYMAN L.P. |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DASTOOR |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR TIMOTHY WAYNE TRAUD |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FORBES ALEXANDER |
| 24/05/1924 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED / 01/05/2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MICHAEL DASTOOR |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUIR JUNIOR |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 02/08/172 August 2017 | DISS40 (DISS40(SOAD)) |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 25/07/1625 July 2016 | REDUCE ISSUED CAPITAL 22/07/2016 |
| 25/07/1625 July 2016 | STATEMENT BY DIRECTORS |
| 25/07/1625 July 2016 | SOLVENCY STATEMENT DATED 22/07/16 |
| 25/07/1625 July 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 2 25/07/16 STATEMENT OF CAPITAL USD 8500002 |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 12/01/1612 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 26/08/1526 August 2015 | 26/08/15 STATEMENT OF CAPITAL USD 8500002.00 26/08/15 STATEMENT OF CAPITAL GBP 2 |
| 26/08/1526 August 2015 | REDUCE ISSUED CAPITAL 24/08/2015 |
| 26/08/1526 August 2015 | SOLVENCY STATEMENT DATED 24/08/15 |
| 26/08/1526 August 2015 | STATEMENT BY DIRECTORS |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 12/01/1512 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 15/01/1415 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 17/01/1317 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 10/01/1210 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 15/07/1115 July 2011 | SECTION 519 |
| 20/06/1120 June 2011 | AUDITOR'S RESIGNATION |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 05/01/115 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 20/01/1020 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FORBES IAN JAMES ALEXANDER / 23/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DENNIS MUIR JUNIOR / 23/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ALONSO CADAVID / 23/12/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LOVATO |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED WILLIAM DENNIS MUIR JNR |
| 11/06/0811 June 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 21/07/0721 July 2007 | DEC MORT/CHARGE ***** |
| 18/01/0718 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/06/0620 June 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 28/06/0528 June 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/06/0418 June 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | CO PROCEED WITH EXECUTI 27/01/04 |
| 04/08/034 August 2003 | CASH POOL AGREEMENT 17/07/03 |
| 31/07/0331 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0331 July 2003 | MEMORANDUM OF ASSOCIATION |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/0230 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0230 August 2002 | US$ NC 85000001/85000002 03/06/02 |
| 30/08/0230 August 2002 | NC INC ALREADY ADJUSTED 03/06/02 |
| 13/06/0213 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 22/01/0222 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 10 CASTLE TERRACE EDINBURGH EH1 2DP |
| 14/12/0114 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/016 September 2001 | NC INC ALREADY ADJUSTED 31/08/01 |
| 06/09/016 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0128 August 2001 | DEC MORT/CHARGE ***** |
| 28/08/0128 August 2001 | DEC MORT/CHARGE ***** |
| 28/08/0128 August 2001 | DEC MORT/CHARGE ***** |
| 28/08/0128 August 2001 | DEC MORT/CHARGE ***** |
| 23/07/0123 July 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS; AMEND |
| 31/05/0131 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 25/01/0025 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | DEC MORT/CHARGE ***** |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 16 WALKER STREET EDINBURGH LOTHIAN EH3 7NN |
| 21/11/9521 November 1995 | NEW SECRETARY APPOINTED |
| 21/11/9521 November 1995 | SECRETARY RESIGNED |
| 25/09/9525 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9525 September 1995 | US$ NC 2500000/8500000 29/0 |
| 25/09/9525 September 1995 | NC INC ALREADY ADJUSTED 29/08/95 |
| 06/07/956 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 06/07/956 July 1995 | DEC MORT/CHARGE RELEASE ***** |
| 06/07/956 July 1995 | DEC MORT/CHARGE RELEASE ***** |
| 04/07/954 July 1995 | DEC MORT/CHARGE ***** |
| 28/06/9528 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9519 June 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 03/05/953 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 28/04/9528 April 1995 | DEC MORT/CHARGE RELEASE ***** |
| 28/04/9528 April 1995 | DEC MORT/CHARGE RELEASE ***** |
| 25/04/9525 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 15/02/9515 February 1995 | S386 DISP APP AUDS 16/01/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 28/03/9428 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 17/03/9417 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 24/02/9424 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | NC INC ALREADY ADJUSTED 16/08/93 |
| 27/08/9327 August 1993 | CAPITALISE SHARES 16/08/93 |
| 27/08/9327 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9327 August 1993 | 882 TO ALLOT $2500000 -170893 |
| 26/08/9326 August 1993 | £ NC 800000/2 17/08/93 |
| 09/01/939 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/939 January 1993 | NEW DIRECTOR APPOINTED |
| 09/01/939 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 09/01/939 January 1993 | NEW DIRECTOR APPOINTED |
| 24/12/9224 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9224 December 1992 | CERTIFICATE OF INCORPORATION |
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