JAD ENGINEERING SERVICES LIMITED

Company number 07394202 ·

Active

65 filings

Date Filing
11 Mar 2026 Termination of appointment of Julian Lifton as a director on 2026-02-12 · 1 page View document
26 Feb 2026 Cessation of Julian Lifton as a person with significant control on 2026-02-12 · 1 page View document
15 Dec 2025 Unaudited abridged accounts made up to 2025-09-30 · 7 pages View document
16 Oct 2025 Change of details for Mr Quinton Griffiths as a person with significant control on 2025-09-30 · 2 pages View document
16 Oct 2025 Confirmation statement made on 2025-10-01 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
17 Jun 2025 Unaudited abridged accounts made up to 2024-09-30 · 8 pages View document
15 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
8 Mar 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
10 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
11 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
2 Nov 2021 Statement of capital following an allotment of shares on 2021-09-28 · 4 pages View document
21 Oct 2021 Resolutions View document
21 Oct 2021 Resolutions · 1 page View document
11 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
29 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS View document
29 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR NAOMI DAVIS View document
13 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY RUTH GRIFFITHS View document
13 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUINTON GRIFFITHS View document
13 Oct 2020 CESSATION OF JOHN FRANK DAVIS AS A PSC View document
13 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN LIFTON View document
13 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
18 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
14 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIFTON / 14/11/2019 View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
2 Oct 2019 DIRECTOR APPOINTED MR QUINTIN JAMES GRIFFITHS View document
2 Oct 2019 DIRECTOR APPOINTED MRS EMILY RUTH GRIFFITHS View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
17 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
11 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
16 Nov 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
31 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
9 May 2013 DIRECTOR APPOINTED JULIAN LIFTON View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
28 Jan 2013 DIRECTOR APPOINTED NAOMI RUTH DAVIS View document
17 Dec 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM UNIT 2 CUSTOM HOUSE KENN ROAD CLEVEDON NORTH SOMERSET BS21 6EX UNITED KINGDOM View document
17 Dec 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Jul 2012 PREVSHO FROM 31/10/2011 TO 30/09/2011 View document
13 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DAVIS View document
14 Dec 2011 Annual return made up to 1 October 2011 with full list of shareholders · 15 pages View document
9 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JONATHAN DAVIS / 30/09/2011 · 2 pages View document
9 Dec 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM TRELAWNEY NORTH END YATTON NORTH SOMERSET BS49 4AS UNITED KINGDOM View document
8 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANK DAVIS / 30/09/2011 View document
1 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 23 pages View document