JB EQUITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Termination of appointment of Martin Hjorth Jensen as a director on 2024-12-30 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 14/08/2414 August 2024 | Micro company accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2023-12-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 09/11/239 November 2023 | Micro company accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | Application to strike the company off the register |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 25/11/2225 November 2022 | Micro company accounts made up to 2021-12-31 |
| 25/11/2225 November 2022 | Registered office address changed from 64a Cumberland Street 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street South Charlotte Street Edinburgh EH2 4AN on 2022-11-25 |
| 01/04/221 April 2022 | Registered office address changed from 1 st Margaret's Loan St. Margarets Loan Dunblane FK15 0DE Scotland to 64a Cumberland Street 64a Cumberland Street Edinburgh EH3 6RE on 2022-04-01 |
| 23/01/2223 January 2022 | Termination of appointment of John Michael Clinkenbeard as a director on 2022-01-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Micro company accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | PREVEXT FROM 23/10/2017 TO 31/12/2017 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 17 SILVERMILLS COURT EDINBURGH EH3 5DG UNITED KINGDOM |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONNOR |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLOUGHLIN |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL CLINKENBEARD |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WARD |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 27/02/1827 February 2018 | CORPORATE SECRETARY APPOINTED MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOER |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 18/01/1818 January 2018 | PREVSHO FROM 31/12/2017 TO 23/10/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN ILLING / 01/10/2017 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/178 September 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 959000.00 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN BENNETSEN / 19/06/2017 |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 43 CHARLOTTE SQUARE EDINBURGH EH2 4HQ UNITED KINGDOM |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR DANIEL BOR BOER |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 2ND FLOOR 43 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN METHE |
| 23/02/1623 February 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 750000 |
| 19/02/1619 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1615 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR THOMAS RICHARD WARD |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR STEPHEN DONOVAN MCLOUGHLIN |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED GLEN ILLING |
| 30/09/1530 September 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 500000.00 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN BENNETSEN / 25/08/2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN BENNETSEN / 25/08/2015 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED JOSEPH FRANCIS CONNOR |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MARTIN HJORTH JENSEN |
| 03/07/153 July 2015 | DIRECTOR APPOINTED SEBASTIAN MAX METHE |
| 18/06/1518 June 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/06/1518 June 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 250000.00 |
| 18/06/1518 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | SECOND FILING WITH MUD 13/01/15 FOR FORM AR01 |
| 03/02/153 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD UNITED KINGDOM |
| 13/01/1413 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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