J.E.B. TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 11/10/2411 October 2024 | Termination of appointment of Mark Stewart Isaacson as a director on 2024-10-01 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUNOVI LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 01/08/161 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 06/07/166 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 02/11/152 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 15/10/1515 October 2015 | COMPANY NAME CHANGED J.E.B. ENGINEERING DESIGN LIMITED CERTIFICATE ISSUED ON 15/10/15 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY BARRY WALSH |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR PARAG MEHTA |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY LITTLEWOOD |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY BARRY WALSH |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR REGINALD SMITH |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTYN MANN |
| 30/06/1530 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010797330016 |
| 18/08/1418 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 22/07/1422 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 16/07/1316 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 05/07/135 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 05/07/125 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 11/07/1111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 01/07/111 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 06/08/106 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 22/07/1022 July 2010 | SECRETARY APPOINTED MR BARRY MICHAEL WALSH |
| 29/06/1029 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY WALSH |
| 21/06/1021 June 2010 | SECRETARY APPOINTED MR BARRY MICHAEL WALSH |
| 21/06/1021 June 2010 | SECRETARY APPOINTED MR BARRY MICHAEL WALSH |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HODGE |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL GUCKER |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR JUSTYN MANN |
| 01/09/091 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | AUDITOR'S RESIGNATION |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 21/09/9921 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9921 September 1999 | ALTER MEM AND ARTS 20/08/99 |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | £ SR 486@1 03/10/94 |
| 10/08/9910 August 1999 | £ SR 242@1 23/10/97 |
| 10/08/9910 August 1999 | £ SR 242@1 01/10/96 |
| 10/08/9910 August 1999 | £ SR 242@1 20/10/95 |
| 10/08/9910 August 1999 | £ SR 242@1 23/10/98 |
| 09/08/999 August 1999 | ADOPT MEM AND ARTS 26/07/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ALTER MEM AND ARTS 31/03/99 |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | £ IC 10000/8054 31/03/99 £ SR 1946@1=1946 |
| 29/04/9929 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 11/11/9811 November 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/10/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 25/06/98; CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 11/11/9711 November 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/10/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 13/11/9613 November 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/10/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 25/06/96; CHANGE OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 27/03/9627 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED |
| 23/10/9523 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 25/03/9525 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/10/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 22/12/9322 December 1993 | ALTER MEM AND ARTS 26/11/93 |
| 16/12/9316 December 1993 | ALTER MEM AND ARTS 26/11/93 |
| 08/12/938 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 20/01/9320 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9219 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9218 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9212 August 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 15/11/9115 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/913 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | REGISTERED OFFICE CHANGED ON 03/07/91 |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 09/11/889 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8814 October 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 28/08/8728 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8717 August 1987 | RETURN MADE UP TO 30/06/87; NO CHANGE OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 10/05/8310 May 1983 | ANNUAL RETURN MADE UP TO 15/11/82 |
| 01/11/721 November 1972 | CERTIFICATE OF INCORPORATION |
| 01/11/721 November 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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