JACKS 1 CIVIL ENGINEERING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 16/07/2516 July 2025 New | Change of details for Mr Andrew Edward James Jackson as a person with significant control on 2016-04-06 |
| 15/07/2515 July 2025 New | Notification of Kirsty Moore as a person with significant control on 2016-11-01 |
| 25/06/2525 June 2025 | Appointment of Andrew Graham as a director on 2025-04-01 |
| 17/04/2517 April 2025 | Particulars of variation of rights attached to shares |
| 17/04/2517 April 2025 | Sub-division of shares on 2025-04-04 |
| 17/04/2517 April 2025 | Change of share class name or designation |
| 25/02/2525 February 2025 | Director's details changed for Mr Andrew Edward James Jackson on 2025-02-25 |
| 25/02/2525 February 2025 | Registered office address changed from Regus House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG to 4 Lochside Place Edinburgh EH12 9DF on 2025-02-25 |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JAMES JACKSON / 06/04/2016 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/11/1617 November 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 3 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD JAMES JACKSON / 10/07/2014 |
| 12/08/1412 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM REGUS HOUSE 10 LOCHSIDE PLACE EDINBURGH MID LOTHIAN EH12 9RG UNITED KINGDOM |
| 14/08/1314 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/07/1227 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 23/07/1223 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/07/1119 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERIN PLATT |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 56 FORRESTER ROAD CORSTORPHINE EDINBURGH EH12 8AF |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/08/105 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD JAMES JACKSON / 10/07/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 3/1 MANSE STREET EDINBURGH EH12 7TR |
| 26/07/0526 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/12/029 December 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 2 MELVILLE STREET FALKIRK FK1 1HZ |
| 18/07/0218 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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