JBA CALIBRATION SERVICES LTD

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Company Documents

DateDescription
07/05/257 May 2025 Total exemption full accounts made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-21 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-08-31

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Memorandum and Articles of Association

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26/09/2326 September 2023 Change of share class name or designation

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25/09/2325 September 2023 Particulars of variation of rights attached to shares

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20/09/2320 September 2023 Statement of company's objects

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19/09/2319 September 2023 Statement of capital following an allotment of shares on 2023-09-15

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19/09/2319 September 2023 Notification of Emily Acklam as a person with significant control on 2023-09-15

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19/09/2319 September 2023 Change of details for Mr Joshua Byron Acklam as a person with significant control on 2023-09-15

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06/09/236 September 2023 Confirmation statement made on 2023-08-21 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/08/232 August 2023 Appointment of Mrs Emily Acklam as a director on 2023-08-02

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-08-31

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04/01/224 January 2022 Registered office address changed from The Old Post Office Chimney Field Road Halsham East Yorkshire HU12 0BS England to 70 Marine Avenue North Ferriby East Yorkshire HU14 3DR on 2022-01-04

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04/01/224 January 2022 Change of details for Mr Joshua Byron Acklam as a person with significant control on 2022-01-04

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04/01/224 January 2022 Director's details changed for Mr Joshua Byron Acklam on 2022-01-04

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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22/08/1922 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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