JAMBO LIMITED

Company number 05982045 ·

Active

92 filings

Date Filing
27 Aug 2026 Previous accounting period shortened from 2025-08-31 to 2025-08-30 · 1 page View document
27 Aug 2026 Registered office address changed from 1st Floor Courtleigh House 74-75 Lemon Street Truro Cornwall TR1 2PN to 1 Harvey Road Newham Truro TR1 2XW on 2026-08-27 · 1 page View document
11 Dec 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
30 Jul 2025 Current accounting period extended from 2025-06-30 to 2025-08-31 · 1 page View document
4 Mar 2025 Notification of Tosi Limited as a person with significant control on 2016-04-06 · 2 pages View document
29 Nov 2024 Confirmation statement made on 2024-10-30 with no updates · 3 pages View document
14 Oct 2024 Amended total exemption full accounts made up to 2023-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
10 Nov 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
20 Oct 2023 Satisfaction of charge 1 in full · 1 page View document
20 Oct 2023 Satisfaction of charge 059820450005 in full · 1 page View document
20 Oct 2023 Satisfaction of charge 059820450004 in full · 1 page View document
20 Oct 2023 Satisfaction of charge 059820450002 in full · 1 page View document
10 Aug 2023 Satisfaction of charge 059820450007 in full · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Jun 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
16 Dec 2022 Registration of charge 059820450007, created on 2022-12-07 · 24 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
2 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 10 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
21 Apr 2020 CURREXT FROM 31/12/2019 TO 30/06/2020 View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES View document
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
6 Sep 2019 APPOINTMENT TERMINATED, SECRETARY NICKY RETALLICK View document
4 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059820450003 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
27 Sep 2018 31/12/17 AUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
17 Jul 2017 31/12/16 AUDITED ABRIDGED View document
8 Feb 2017 SAIL ADDRESS CHANGED FROM: 74-75 LEMON STREET 1ST FLOOR COURTLEIGH HOUSE TRURO CORNWALL TR1 2PN ENGLAND View document
7 Feb 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
1 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
30 Oct 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
30 Oct 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 74 - 75 LEMON STREET 1ST FLOOR TRURO CORNWALL TR1 2PN View document
7 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
7 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059820450005 View document
20 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059820450004 View document
30 Oct 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
30 Oct 2014 SAIL ADDRESS CHANGED FROM: 2ND FLOOR ELIZABETH HOUSE CASTLE STREET TRURO CORNWALL TR1 3AP UNITED KINGDOM View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Dec 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 2ND FLOOR ELIZABETH HOUSE CASTLE STREET TRURO CORNWALL TR1 3AP View document
3 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059820450003 View document
30 Oct 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Aug 2013 SECRETARY APPOINTED MR NICKY LEE RETALLICK View document
13 Jun 2013 COMPANY NAME CHANGED TRENT PEARCE LIMITED CERTIFICATE ISSUED ON 13/06/13 View document
8 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059820450002 View document
1 Nov 2012 SAIL ADDRESS CHANGED FROM: ELIZABETH HOUSE SECOND FLOOR TRURO CORNWALL TR1 3AP UNITED KINGDOM View document
1 Nov 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM ELIZABETH HOUSE SECOND FLOOR THE LEATS TRURO CORNWALL TR1 3AP View document
1 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD TILLETT / 02/11/2011 View document
1 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
1 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM GRAMPIAN HOUSE 144 DEANSGATE MANCHESTER M3 3EE UNITED KINGDOM View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DOMINIC SMITH View document
11 Jan 2012 APPOINTMENT TERMINATED, SECRETARY DANIEL SMITH View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH View document
1 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders · 8 pages View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
8 Dec 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
8 Dec 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 2 CATHEDRAL SQUARE MOSLEY STREET NEWCASTLE UPON TYNE NORTHUMBERLAND NE1 1EH View document
8 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD TILLETT / 01/09/2010 · 2 pages View document
4 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
27 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
27 Jan 2010 Annual return made up to 30 October 2009 with full list of shareholders View document
27 Jan 2010 SAIL ADDRESS CHANGED FROM: ELIZABETH HOUSE SECOND FLOOR TRURO CORNWALL TR1 3AP View document
25 Jan 2010 SAIL ADDRESS CREATED View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NIKOLAS SMITH / 01/10/2009 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RICHARD SMITH / 01/10/2009 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD TILLETT / 01/10/2009 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SMITH / 01/10/2009 View document
11 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
10 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Jan 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
21 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM SMITH / 01/09/2008 View document
29 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
16 Jan 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
11 May 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Apr 2007 REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 16 ST JOHN STREET LONDON EC1M 4NT View document
21 Apr 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Apr 2007 DIRECTOR RESIGNED View document
21 Apr 2007 SECRETARY RESIGNED View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
30 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document