JCB CAB SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Cessation of Patrick Albert Michaël Fischer as a person with significant control on 2024-05-08 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 01/11/231 November 2023 | Termination of appointment of David Atkinson as a director on 2023-11-01 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 2022-11-15 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 02/09/172 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BAMFORD |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LIAM BROWN |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR DAVID CARVER |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR THE BAMFORD DL |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORD BAMFORD / 02/06/2014 |
| 18/04/1418 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANGUS MACDONALD / 17/04/2014 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR LORD BAMFORD / 03/10/2013 |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR LIAM GREGORY BROWN |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BLAKE |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR GRAEME ANGUS MACDONALD |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 03/10/2013 |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ONKAR SUNAR |
| 07/11/117 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR ROBERT CHARLES OWEN |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 30/08/2011 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARRINGTON |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR ONKAR SINGH SUNAR |
| 10/11/1010 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | AUDITOR'S RESIGNATION |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 26/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 26/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 26/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL BLAKE / 26/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM TURNER / 26/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CARRINGTON / 26/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 26/04/2010 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR MARK WILLIAM TURNER |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUSSELL BLAKE / 31/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CARRINGTON / 31/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CYRIL EDWARD BAMFORD / 31/10/2009 |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0912 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 13/03/0913 March 2009 | RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED ALAN RUSSELL BLAKE |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED STEPHEN JOHN CARRINGTON |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY GADSBY |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | COMPANY NAME CHANGED JCB HYDRAPOWER LIMITED CERTIFICATE ISSUED ON 02/01/03 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/11/969 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/11/918 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
| 18/02/9118 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | S366A/S252/S386 18/10/90 |
| 18/07/9018 July 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/02/8925 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/03/8830 March 1988 | NEW SECRETARY APPOINTED |
| 18/11/8718 November 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 01/03/861 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 12/12/8512 December 1985 | ANNUAL RETURN MADE UP TO 14/11/85 |
| 13/06/8513 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 14/08/8414 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 11/05/8311 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 26/06/8226 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 07/07/807 July 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/80 |
| 03/05/803 May 1980 | ANNUAL RETURN MADE UP TO 28/03/80 |
| 03/05/803 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
| 03/05/793 May 1979 | ANNUAL RETURN MADE UP TO 29/01/79 |
| 03/03/793 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/10/78 |
| 11/11/7811 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/10/77 |
| 10/11/7810 November 1978 | ANNUAL RETURN MADE UP TO 14/10/78 |
| 10/11/7810 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 27/04/77 |
| 03/09/753 September 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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