JAB ENGINEERING LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Appointment of Mrs Sian Bird as a secretary on 2025-05-15

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21/05/2521 May 2025 Confirmation statement made on 2025-05-08 with updates

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21/05/2521 May 2025 Termination of appointment of Beverley Anne Bird as a secretary on 2025-05-15

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21/01/2521 January 2025 Micro company accounts made up to 2024-05-31

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14/06/2414 June 2024 Sub-division of shares on 2024-05-31

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14/06/2414 June 2024 Change of share class name or designation

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/05/2419 May 2024 Change of details for a person with significant control

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17/05/2417 May 2024 Change of details for Mrs Beverley Anne Bird as a person with significant control on 2024-05-10

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17/05/2417 May 2024 Confirmation statement made on 2024-05-08 with no updates

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17/05/2417 May 2024 Director's details changed for Mr James Bird on 2024-05-17

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17/05/2417 May 2024 Director's details changed for Mr Steven Bird on 2024-05-17

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17/05/2417 May 2024 Director's details changed for Mrs Sian Bird on 2024-05-17

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17/05/2417 May 2024 Director's details changed for Mrs Beverley Anne Bird on 2024-05-17

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21/11/2321 November 2023 Appointment of Mrs Sian Bird as a director on 2023-11-21

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10/11/2310 November 2023 Micro company accounts made up to 2023-05-31

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25/07/2325 July 2023 Change of details for a person with significant control

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24/07/2324 July 2023 Director's details changed for Mr Steven Bird on 2023-07-07

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24/07/2324 July 2023 Change of details for Mrs Beverley Anne Bird as a person with significant control on 2023-07-07

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24/07/2324 July 2023 Registered office address changed from 75 Nunnery Drive Thetford Norfolk IP24 3EP to 7 Holmstead Avenue Whitby North Yorkshire YO21 1NA on 2023-07-24

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24/07/2324 July 2023 Director's details changed for Mrs Beverley Anne Bird on 2023-07-07

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24/07/2324 July 2023 Secretary's details changed for Beverley Anne Bird on 2023-07-07

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24/07/2324 July 2023 Director's details changed for Mr James Bird on 2023-07-07

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-08 with no updates

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22/10/2122 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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17/06/1617 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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26/02/1526 February 2015 DIRECTOR APPOINTED MRS BEVERLEY ANNE BIRD

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/05/1320 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/05/1223 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/05/119 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BIRD / 08/05/2010

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13/05/1013 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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14/05/0914 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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18/06/0818 June 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 APPOINTMENT TERMINATED SECRETARY CONTRACTOR (UK) SECRETARIES LTD

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22/05/0722 May 2007 NEW SECRETARY APPOINTED

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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