JACOBS ALLEN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 2025-04-11 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 12/11/2412 November 2024 | Cessation of Sheila Mary Burke as a person with significant control on 2024-10-29 |
| 12/11/2412 November 2024 | Notification of Scrutton Bland Limited as a person with significant control on 2024-10-29 |
| 12/11/2412 November 2024 | Cessation of Keith Frederick Senior as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Termination of appointment of Keith Frederick Senior as a director on 2024-10-29 |
| 05/11/245 November 2024 | Appointment of Mr Jason Jon Fayers as a director on 2024-10-29 |
| 05/11/245 November 2024 | Termination of appointment of Thady Fingin Senior as a secretary on 2024-10-29 |
| 04/11/244 November 2024 | Certificate of change of name |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 19/01/2319 January 2023 | Change of details for Mr Keith Frederick Senior as a person with significant control on 2023-01-19 |
| 19/01/2319 January 2023 | Change of details for Ms Sheila Mary Burke as a person with significant control on 2023-01-19 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/12/2031 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/1627 October 2016 | ALTER ARTICLES 23/03/2016 |
| 27/10/1627 October 2016 | ARTICLES OF ASSOCIATION |
| 24/10/1624 October 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 1000.00 |
| 06/09/166 September 2016 | SECRETARY APPOINTED MR THADY FINGIN SENIOR |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH SENIOR |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/02/161 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/02/1527 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB |
| 30/01/1430 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 19/10/1319 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/07/1329 July 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/04/1322 April 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 14/02/1314 February 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 19/01/1219 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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