JACOBSEN ANALYTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Micro company accounts made up to 2024-12-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 15/03/2415 March 2024 | Notification of Paul Boneham as a person with significant control on 2024-03-13 |
| 14/03/2414 March 2024 | Withdrawal of a person with significant control statement on 2024-03-14 |
| 13/03/2413 March 2024 | Satisfaction of charge 1 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Registered office address changed from Ground Floor Unit 3 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE England to Bulloch House 10 Rumford Place Liverpool L3 9DG on 2022-05-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/04/206 April 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 240 |
| 06/04/206 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 19/03/2019 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/2018 March 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 487 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALBERTUS COMMANDEUR |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUYMER |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JIM CHAPMAN |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD KT22 8JB ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/09/188 September 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM 1 STATHAM CLOSE LYMM CHESHIRE WA13 9NN |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 21/08/1721 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUYMER / 01/04/2016 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTUS JOSEPH COMMANDEUR / 31/08/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN BONEHAM / 03/04/2014 |
| 25/04/1425 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | CHANGE PERSON AS DIRECTOR |
| 24/04/1224 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | COMPANY NAME CHANGED JACOBSEN ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/12/11 |
| 20/12/1120 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL BONEHAM |
| 08/04/118 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL GARETH KILOH EVANS / 03/04/2011 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARETH KILCH EVANS / 03/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN BONEHAM / 03/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM CHAPMAN / 03/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTUS JOSEPH COMMANDEUR / 03/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUYMER / 03/04/2010 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/05/091 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | £ IC 933/783 30/08/07 £ SR 150@1=150 |
| 07/09/077 September 2007 | £ IC 1231/933 08/08/07 £ SR 298@1=298 |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | £ IC 1702/1231 28/06/07 £ SR 471@1=471 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 1A PRINCESS STREET KNUTSFORD CHESHIRE WA16 6BY |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: C/O BEDI JAMES ASSOCIATES 1 CHEADLE COURT CHEADLE HULME CHESHIRE SK8 6AW |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | RETURN MADE UP TO 03/04/00; NO CHANGE OF MEMBERS |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 1A PRINCESS STREET KNUTSFORD CHESHIRE WA16 6BY |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | SECRETARY RESIGNED |
| 07/06/997 June 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/06/9829 June 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 18 CHRISTCHURCH STREET LONDON SW3 4AR |
| 18/07/9718 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9717 July 1997 | COMPANY NAME CHANGED JACOBSEN AND PARTNERS LIMITED CERTIFICATE ISSUED ON 18/07/97 |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 FROM: TORRINGTON CHAMBERS 58 NORTH ROAD EAST PLYMOUTH DEVON PL4 6AJ |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/02/9315 February 1993 | AUDITOR'S RESIGNATION |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9221 April 1992 | REGISTERED OFFICE CHANGED ON 21/04/92 |
| 22/10/9122 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | DIRECTOR RESIGNED |
| 19/07/9019 July 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 14/11/8814 November 1988 | WD 26/10/88 AD 27/09/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 09/11/889 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | REGISTERED OFFICE CHANGED ON 14/09/88 FROM: TORRINGTON CHAMBERS 58 NORTH ROAD EAST PLYMOUTH DEVON PL4 6AJ |
| 14/09/8814 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8818 August 1988 | ALTER MEM AND ARTS 250788 |
| 25/07/8825 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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