JACTRON LTD.
Company number 02315766 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 21 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 24 Mar 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Nov 2025 | Registration of charge 023157660002, created on 2025-11-11 · 16 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 18 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 18 Jul 2025 | Change of details for Simms International Plc as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Director's details changed for Andrew Rorke Henderson on 2024-10-07 · 2 pages | View document |
| 8 Oct 2024 | Secretary's details changed for Claire Beaumont on 2024-10-07 · 1 page | View document |
| 7 Oct 2024 | Change of details for Simms International Plc as a person with significant control on 2024-10-07 · 2 pages | View document |
| 7 Oct 2024 | Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 2024-10-07 · 1 page | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 26 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 12 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 19 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 1 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 17 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 6 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 22 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 10 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 6 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 14 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 30 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 14 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 3 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 4 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 28 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 22 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 22 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BEAUMONT / 31/03/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RORKE HENDERSON / 31/03/2010 | View document |
| 1 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM MONTAGUE HOUSE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4BR | View document |
| 27 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER TATHAM | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM ST RADIGUNDS HOUSE STOMBERS LANE HAWKINGE FOLKESTONE KENT CT18 7AP | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE BURCHETT | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED ALEXANDER TATHAM | View document |
| 13 Aug 2008 | SECRETARY APPOINTED CLAIRE BEAUMONT | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED ANDREW RORKE HENDERSON | View document |
| 21 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Jun 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jun 2008 | LOAN AGREEMENT ACQUISITION AGREEMENT 30/05/2008 | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR EILEEN BLYTHE | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BLYTHE | View document |
| 6 Jun 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 7 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2002 | DIRECTOR RESIGNED | View document |
| 12 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Jul 2001 | £ NC 10000/60295 02/06/ | View document |
| 20 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Aug 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 12 Jun 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 12 May 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 30 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Jun 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 13 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 29 Mar 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 8 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 5 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 18 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 18 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 5 Jun 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Apr 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 29 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 11 Jun 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1991 | £ NC 100/10000 07/03/91 | View document |
| 14 Mar 1991 | NC INC ALREADY ADJUSTED 07/03/91 | View document |
| 21 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 25 Apr 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 1 Dec 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 1 Dec 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |