JARVISCO LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Confirmation statement made on 2025-07-27 with no updates

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11/06/2511 June 2025 Micro company accounts made up to 2025-03-31

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14/04/2514 April 2025 Director's details changed for David Jarvis on 2019-07-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/08/246 August 2024 Confirmation statement made on 2024-07-27 with no updates

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02/08/242 August 2024 Director's details changed for David Jarvis on 2024-05-31

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02/08/242 August 2024 Change of details for David Jarvis as a person with significant control on 2024-05-31

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09/07/249 July 2024 Micro company accounts made up to 2024-03-31

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31/05/2431 May 2024 Registered office address changed from Ground Floor Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 2024-05-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Micro company accounts made up to 2023-03-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/03/2325 March 2023 Director's details changed for David Jarvis on 2019-07-17

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10/10/2210 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/08/218 August 2021 Confirmation statement made on 2021-07-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/08/207 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / DAVID JARVIS / 17/07/2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 5 TAPLINS COURT TAPLINS FARM LANE HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8XU

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/07/1719 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/08/1118 August 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 220 FLEET ROAD FLEET HAMPSHIRE GU51 4BY UNITED KINGDOM

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28/04/1128 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM SUITE 6, BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/05/1011 May 2010 Annual return made up to 26 March 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JARVIS / 26/03/2010

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21/01/1021 January 2010 31/03/09 TOTAL EXEMPTION FULL

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24/09/0924 September 2009 APPOINTMENT TERMINATED SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED

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27/03/0927 March 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 S366A DISP HOLDING AGM 14/07/2008

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28/08/0828 August 2008 31/03/08 TOTAL EXEMPTION FULL

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08/04/088 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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