JACK GREEN ENGINEERING LIMITED
Company number 06437466 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Dec 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-11-26 with updates · 4 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Mar 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Apr 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 27 Mar 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GREEN | View document |
| 18 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Apr 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 14 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS CRISTINA GREEN / 13/12/2017 | View document |
| 14 Dec 2017 | SAIL ADDRESS CHANGED FROM: C/O PULSE CHARTERED ACCOUNTANTS 1A CARRERA HOUSE MERLIN CENTRE, GATEHOUSE CLOSE GATEHOUSE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8DP UNITED KINGDOM | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARTH GREEN / 13/12/2017 | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN HOWARTH GREEN / 10/11/2017 | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MRS CRISTINA GREEN / 10/12/2017 | View document |
| 13 Dec 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 13 Dec 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN GREEN / 13/12/2017 | View document |
| 3 May 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 13 May 2015 | SECRETARY APPOINTED MRS CRISTINA GREEN | View document |
| 13 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE GREEN | View document |
| 13 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK GREEN | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Jan 2014 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 11 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARTH GREEN / 27/11/2012 | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARTH GREEN / 01/03/2012 | View document |
| 15 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 22 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 22 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN GREEN / 10/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK HOWARTH GREEN / 10/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARTH GREEN / 10/12/2009 | View document |
| 10 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED MR IAN HOWARTH GREEN | View document |
| 4 Apr 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 | View document |
| 1 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2008 | COMPANY NAME CHANGED GREEN ENGINEERING (THAME) LIMITE D CERTIFICATE ISSUED ON 16/01/08 | View document |
| 26 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |