JB-AV LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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28/11/2428 November 2024 Confirmation statement made on 2024-11-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Confirmation statement made on 2023-11-07 with no updates

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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08/12/228 December 2022 Confirmation statement made on 2022-11-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-07 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/05/204 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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07/11/197 November 2019 PSC'S CHANGE OF PARTICULARS / MR JOSEPH BURDIAK / 30/10/2019

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07/11/197 November 2019 CESSATION OF NINA MARY BURDIAK AS A PSC

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06/11/196 November 2019 APPOINTMENT TERMINATED, SECRETARY NINA BURDIAK

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR NINA BURDIAK

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 CHANGE OF PARTICULARS FOR A PSC

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS NINA MARY PEAKE / 18/09/2018

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28/01/1928 January 2019 31/03/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS NINA MARY PEAKE / 18/09/2018

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MS NINA MARY BURDIAK / 18/09/2018

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MR JOSEPH BURDIAK / 18/09/2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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18/09/1818 September 2018 SECRETARY'S CHANGE OF PARTICULARS / NINA MARY BURDIAK / 18/09/2018

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BURDIAK / 18/09/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/09/1713 September 2017 31/03/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 46 COURT ROAD CRANFIELD BEDFORD MK43 0DX

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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09/09/169 September 2016 SECRETARY'S CHANGE OF PARTICULARS / NINA MARY BURDIAK / 18/07/2016

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09/09/169 September 2016 CHANGE PERSON AS DIRECTOR

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/06/1624 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS NINA MARY PEAKE / 23/06/2016

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23/06/1623 June 2016 DIRECTOR APPOINTED MS NINA MARY PEAKE

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23/06/1623 June 2016 SECRETARY'S CHANGE OF PARTICULARS / NINA MARY BURDIAK / 23/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 SECRETARY'S CHANGE OF PARTICULARS / NINA MARY PEAKE / 03/02/2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/10/1528 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/09/1424 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/10/1323 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/10/1224 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/09/1127 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BURDIAK / 01/09/2010

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29/09/1029 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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10/09/0910 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 48 HOLLAND WAY NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 0LN

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BURDIAK / 04/08/2009

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11/09/0811 September 2008 CURRSHO FROM 30/09/2009 TO 31/03/2009

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11/09/0811 September 2008 SECRETARY APPOINTED NINA MARY PEAKE

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04/09/084 September 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND

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04/09/084 September 2008 DIRECTOR APPOINTED JOSEPH BURDIAK

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04/09/084 September 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED

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03/09/083 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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