JAYTRAC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 13/12/2413 December 2024 | Termination of appointment of Amr Elbattouty as a director on 2024-12-07 |
| 13/12/2413 December 2024 | Appointment of Mr Damon Richard David Forsberg as a director on 2024-12-07 |
| 22/10/2422 October 2024 | Change of details for Mr Mohamed Yones Mansour Lotfy Mansour as a person with significant control on 2024-10-03 |
| 21/10/2421 October 2024 | Notification of Eqt Ab as a person with significant control on 2024-10-03 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 09/04/249 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/12/2327 December 2023 | Appointment of Mr Medhat Adly Salama Beshara as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Termination of appointment of Leonardo Zambitte-Ibrahim as a director on 2023-12-20 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/02/2314 February 2023 | Termination of appointment of Andrew Broadbent as a director on 2023-01-21 |
| 14/02/2314 February 2023 | Appointment of Mr Amr Elbattouty as a director on 2023-01-12 |
| 04/07/214 July 2021 | Memorandum and Articles of Association |
| 04/07/214 July 2021 | Resolutions |
| 04/07/214 July 2021 | Resolutions |
| 04/07/214 July 2021 | Resolutions |
| 02/07/212 July 2021 | Change of share class name or designation |
| 15/08/2015 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 22/06/2022 June 2020 | CESSATION OF RICHARD NEIL JOHNS AS A PSC |
| 22/06/2022 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED YONES MANSOUR LOTFY MANSOUR |
| 22/06/2022 June 2020 | CESSATION OF YUET-WA MARIE JOHNS AS A PSC |
| 10/06/2010 June 2020 | SECRETARY APPOINTED MR CHRISTOPHER THOMAS |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDO ZAMBITTE IBRAHIM / 09/06/2020 |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNS |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, SECRETARY YUET JOHNS |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR LEONARDO ZAMBITTE IBRAHIM |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR ANDREW BROADBENT |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR FRÉDÉRIC DURANTON |
| 27/04/2027 April 2020 | 23/09/05 STATEMENT OF CAPITAL GBP 451 |
| 20/03/2020 March 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD NEIL JOHNS / 10/03/2020 |
| 20/03/2020 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS YUET-WA MARIE JOHNS / 10/03/2020 |
| 03/03/203 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 18/04/1918 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL JOHNS / 10/03/2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/08/1525 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/08/1321 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / YUET WA MARIE JOHNS / 01/08/2013 |
| 21/08/1321 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL JOHNS / 01/08/2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1220 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/08/1118 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NORTHANTS NN2 7AZ ENGLAND |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM UNIT 10 OSYTH CLOSE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN4 7DY |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL JOHNS / 10/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/081 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | CAPITALS NOT ROLLED UP |
| 23/05/0823 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 26 LYVEDEN ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7ED |
| 18/01/0518 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/10/046 October 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0220 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/11/9615 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: SUITE 325 PREMIER HOUSE 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 22/10/9622 October 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/01/965 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9527 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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