J C A ENGINEERING LTD
Company number 04433957 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 7 Aug 2025 | Full accounts made up to 2025-03-31 · 38 pages | View document |
| 12 Jun 2025 | Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 · 2 pages | View document |
| 5 Feb 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-02-03 · 2 pages | View document |
| 4 Feb 2025 | Statement of company's objects · 2 pages | View document |
| 4 Feb 2025 | Resolutions · 2 pages | View document |
| 4 Feb 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 5 Jan 2025 | Full accounts made up to 2024-03-31 · 40 pages | View document |
| 9 Dec 2024 | Cessation of Jca Hq Group Holdings Ltd. as a person with significant control on 2024-11-28 · 1 page | View document |
| 9 Dec 2024 | Notification of Mitie Limited as a person with significant control on 2024-11-28 · 2 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 5 Apr 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 14 Dec 2023 | Change of details for Jca Hq Group Holdings Ltd. as a person with significant control on 2023-09-19 · 2 pages | View document |
| 7 Dec 2023 | Statement of capital following an allotment of shares on 2002-06-26 · 2 pages | View document |
| 7 Dec 2023 | Statement of capital following an allotment of shares on 2004-09-30 · 2 pages | View document |
| 21 Nov 2023 | Statement of capital following an allotment of shares on 2004-09-30 · 2 pages | View document |
| 21 Nov 2023 | Statement of capital following an allotment of shares on 2002-06-26 · 2 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 20 Sep 2023 | Appointment of Mr Peter John Goddard Dickinson as a director on 2023-09-03 · 2 pages | View document |
| 19 Sep 2023 | Termination of appointment of Anna Charlotte Stillman as a secretary on 2023-09-03 · 1 page | View document |
| 19 Sep 2023 | Termination of appointment of Thomas Andrew Absalom as a director on 2023-09-03 · 1 page | View document |
| 19 Sep 2023 | Termination of appointment of Ian Coleman as a director on 2023-09-03 · 1 page | View document |
| 19 Sep 2023 | Termination of appointment of David George Johnson as a director on 2023-09-03 · 1 page | View document |
| 19 Sep 2023 | Termination of appointment of Ian David Hodges Jackson as a director on 2023-09-03 · 1 page | View document |
| 19 Sep 2023 | Termination of appointment of Dean Cocklin as a director on 2023-09-03 · 1 page | View document |
| 19 Sep 2023 | Termination of appointment of Leslie Mak as a director on 2023-09-03 · 1 page | View document |
| 19 Sep 2023 | Registered office address changed from Solar House Stevenage Leisure Park, Kings Way Stevenage Hertfordshire SG1 2UA to Level 12 the Shard London Bridge Street London SE1 9SG on 2023-09-19 · 1 page | View document |
| 19 Sep 2023 | Appointment of Mr Jeremy Mark Williams as a director on 2023-09-03 · 2 pages | View document |
| 19 Sep 2023 | Termination of appointment of Timothy John Edwins as a director on 2023-09-03 · 1 page | View document |
| 19 Sep 2023 | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2023-09-03 · 2 pages | View document |
| 17 Jul 2023 | Cancellation of shares. Statement of capital on 2009-11-26 · 4 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 30 Mar 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Director's details changed for Mr Timothy John Edwins on 2022-09-30 · 2 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 3 May 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 9 Feb 2022 | Director's details changed for Mr Ian David Hodges Jackson on 2022-02-07 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 20 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044339570001 | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR DAVID GEORGE JOHNSON | View document |
| 7 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED IAN COLEMAN | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 19 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIK | View document |
| 16 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jun 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN EDWINS / 09/03/2016 | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HODGES JACKSON / 09/03/2016 | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW ABSALOM / 09/03/2016 | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN COCKLIN / 09/03/2016 | View document |
| 18 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS | View document |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER CRAIK / 21/10/2015 | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED LESLIE MAK | View document |
| 17 Jul 2015 | SECTION 519 AUDITOR'S RESIGNATION | View document |
| 1 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jun 2015 | SECRETARY APPOINTED ANNA CHARLOTTE STILLMAN | View document |
| 28 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN EDWIN / 30/04/2015 | View document |
| 28 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 4 Sep 2014 | SECTION 519 | View document |
| 31 Aug 2014 | AUD RES SEC 519 | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LARKEN | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GILBRIDE | View document |
| 21 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER CRAIK / 15/05/2014 | View document |
| 15 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 7 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 8 Aug 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 24 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 29 May 2013 | DIRECTOR APPOINTED MR STEVEN LARKEN | View document |
| 29 May 2013 | DIRECTOR APPOINTED MR STEVEN IAN GILBRIDE | View document |
| 29 May 2013 | DIRECTOR APPOINTED MR PAUL LEWIS | View document |
| 15 Mar 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM THE COUNTING HOUSE 95 HIGH STREET WATTON AT STONE HERTFORDSHIRE SG14 3SZ | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN GADD | View document |
| 23 Aug 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 1 Jun 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 27 Sep 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 13 Jun 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW ABSALOM / 01/05/2011 | View document |
| 18 Nov 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN EDWIN / 04/10/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER CRAIK / 30/07/2010 | View document |
| 20 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN COCKLIN / 01/10/2009 | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN EDWIN | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HODGES JACKSON / 01/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED MR THOMAS ANDREW ABSALOM | View document |
| 18 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 14 Jan 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL AGUILAR | View document |
| 12 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED DEAN COCKLIN | View document |
| 9 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 23 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2006 | SECRETARY RESIGNED | View document |
| 15 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2004 | SECRETARY RESIGNED | View document |
| 17 Aug 2004 | COMPANY NAME CHANGED MARZEN LIMITED CERTIFICATE ISSUED ON 17/08/04 | View document |
| 30 Jul 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 8 GLEBE VIEW WALKERN HERTFORDSHIRE SG2 7PQ | View document |
| 20 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: C/O J A DAUNCEY AJ HAWTHORN END 23 PRIORY WAY HITCHIN HERTFORDSHIRE SG4 9BJ | View document |
| 17 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 20 Jun 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2002 | DIRECTOR RESIGNED | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | SECRETARY RESIGNED | View document |
| 16 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 8 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |