CompaniesInTheUK

JATO DYNAMICS LIMITED

Company number 02262299 ·

Active

219 filings

Date Filing
24 Apr 2026 Group of companies' accounts made up to 2025-12-31 · 41 pages View document
13 Jan 2026 Confirmation statement made on 2026-01-13 with updates · 4 pages View document
13 Nov 2025 Termination of appointment of Robert Williams as a director on 2025-11-10 · 1 page View document
15 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 41 pages View document
29 Jan 2025 Confirmation statement made on 2025-01-13 with updates · 4 pages View document
28 Dec 2024 Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Building 1 Arc Uxbridge Sanderson Road Uxbridge UB8 1DH · 1 page View document
27 Dec 2024 Register(s) moved to registered office address Building 1 Arc Uxbridge Sanderson Road Uxbridge UB8 1DH · 1 page View document
28 Oct 2024 Statement of capital following an allotment of shares on 2024-09-24 · 4 pages View document
30 Sep 2024 Memorandum and Articles of Association · 52 pages View document
30 Sep 2024 Resolutions · 1 page View document
26 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 40 pages View document
1 May 2024 Director's details changed for Mr Robert Williams on 2024-04-24 · 2 pages View document
29 Apr 2024 Change of details for Mr Jacob Baruch Shafran as a person with significant control on 2024-04-24 · 2 pages View document
24 Apr 2024 Registered office address changed from Hunton House, Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX United Kingdom to Building 1 Arc Uxbridge Sanderson Road Uxbridge UB8 1DH on 2024-04-24 · 1 page View document
15 Jan 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
22 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 40 pages View document
23 Aug 2023 Termination of appointment of David Edward Krajicek as a director on 2023-07-25 · 1 page View document
5 Jul 2023 Appointment of Mr Robert Williams as a director on 2023-07-03 · 2 pages View document
16 Jan 2023 Confirmation statement made on 2023-01-13 with updates · 4 pages View document
5 Dec 2022 Statement of capital following an allotment of shares on 2022-12-01 · 4 pages View document
15 Sep 2022 Termination of appointment of Iwona Monika Jordan as a director on 2022-09-12 · 1 page View document
19 Jan 2022 Confirmation statement made on 2022-01-13 with updates · 6 pages View document
15 Oct 2021 Director's details changed for Helene Marie Shafran on 2021-08-27 · 2 pages View document
15 Oct 2021 Change of details for Mr Jacob Baruch Shafran as a person with significant control on 2021-08-27 · 2 pages View document
15 Oct 2021 Director's details changed for Mr Jacob Baruch Shafran on 2021-08-27 · 2 pages View document
28 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 38 pages View document
28 Sep 2021 Particulars of variation of rights attached to shares · 2 pages View document
28 Sep 2021 Particulars of variation of rights attached to shares · 2 pages View document
28 Sep 2021 Particulars of variation of rights attached to shares · 2 pages View document
22 Jul 2021 Termination of appointment of Fiona Lesley Sandford as a secretary on 2021-07-22 · 1 page View document
16 Jun 2021 Change of details for Mr Jacob Baruch Shafran as a person with significant control on 2021-04-01 · 2 pages View document
3 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HALL View document
30 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
10 Sep 2019 REDUCE ISSUED CAPITAL 06/09/2019 View document
10 Sep 2019 SOLVENCY STATEMENT DATED 06/09/19 View document
10 Sep 2019 10/09/19 STATEMENT OF CAPITAL GBP 1100200 View document
10 Sep 2019 STATEMENT BY DIRECTORS View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View document
18 Dec 2018 RESOLUTION TO REDENOMINATE SHARES 21/12/2017 View document
18 Dec 2018 ARTICLES OF ASSOCIATION View document
10 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM HALL / 25/06/2018 View document
10 Dec 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
1 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
5 Sep 2018 SAIL ADDRESS CHANGED FROM: 1ST FLOOR 40 DUKE PLACE LONDON EC3A 7NH View document
30 Aug 2018 SECRETARY APPOINTED FIONA LESLEY SANDFORD View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View document
14 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAYES View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS View document
31 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROTHERY View document
29 Jan 2018 21/12/17 STATEMENT OF CAPITAL GBP 51250949.1 View document
25 Jan 2018 21/12/17 STATEMENT OF CAPITAL GBP 11250949.10 View document
25 Jan 2018 CONSOLIDATION 21/12/17 View document
26 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
25 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MARK IMRIE View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
11 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR JACOB BARUCH SHAFRAN / 24/06/2017 View document
9 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / JACOB BARUCH SHAFRAN / 24/06/2017 View document
9 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / HELENE MARIE SHAFRAN / 24/06/2017 View document
9 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM HALL / 23/06/2016 View document
20 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MARK GILBERT View document
4 Nov 2016 DIRECTOR APPOINTED MR IAN GAVIN ROBERTS View document
27 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR BEN BUTLIN View document
1 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
15 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / JACOB BARUCH SHAFRAN / 25/03/2016 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
12 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE HAYES / 24/06/2016 View document
24 Jun 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM CARSPECS HOUSE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3XW View document
28 Apr 2016 SAIL ADDRESS CREATED View document
28 Apr 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
23 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022622990003 View document
4 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022622990004 View document
1 Feb 2016 24/12/15 STATEMENT OF CAPITAL GBP 11250200 24/12/15 STATEMENT OF CAPITAL USD 1002.00 View document
15 Jan 2016 S80A AUTH TO ALLOT SEC 23/12/2015 View document
15 Jan 2016 ARTICLES OF ASSOCIATION View document
15 Jan 2016 ALTER ARTICLES 23/12/2015 View document
18 Dec 2015 SECOND FILING WITH MUD 02/08/14 FOR FORM AR01 View document
10 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
10 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
7 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM HALL / 07/07/2015 View document
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT HALL / 19/03/2015 View document
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BUXTON / 19/03/2015 View document
8 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL STOKES · 1 page View document
16 Sep 2014 Annual return made up to 2 August 2014 with full list of shareholders · 9 pages View document
5 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022622990003 · 135 pages View document
11 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
4 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 30 pages View document
3 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH View document
27 Feb 2014 DIRECTOR APPOINTED MR MATTHEW HALL View document
16 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 27 pages View document
6 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
3 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAKOB BARUCH SHAFRAN / 03/09/2012 View document
13 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
10 Aug 2012 APPOINTMENT TERMINATED, SECRETARY MALKA SHAFRAN View document
7 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 25 pages View document
10 May 2012 DIRECTOR APPOINTED MR MARK IMRIE View document
14 Mar 2012 DIRECTOR APPOINTED MR PAUL STOKES View document
9 Jan 2012 DIRECTOR APPOINTED MR PAUL STOKES View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR PINCHAS SHAFRAN · 1 page View document
3 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HIRST View document
3 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders · 9 pages View document
19 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 24 pages View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BUXTON / 14/04/2011 · 2 pages View document
13 Apr 2011 DIRECTOR APPOINTED MR BEN BUTLIN · 2 pages View document
13 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL PALFREEMAN View document
13 Apr 2011 DIRECTOR APPOINTED MR MARK ANTHONY GILBERT · 2 pages View document
23 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR NASIR SHAH View document
19 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
19 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MALKA SHAFRAN / 01/08/2010 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PINCHAS SHAFRAN / 01/08/2010 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PALFREEMAN / 01/08/2010 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES SMITH / 01/08/2010 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BUXTON / 01/08/2010 View document
19 Aug 2010 DIRECTOR APPOINTED MR ANDREW PAUL ROTHERY View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / NASIR SHAH / 01/08/2010 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELENE MARIE SHAFRAN / 01/08/2010 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAKOB BARUCH SHAFRAN / 01/08/2010 · 2 pages View document
29 Apr 2010 DIRECTOR APPOINTED DAVID MICHAEL HIRST View document
22 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
26 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MARK SPRINGATE View document
20 Oct 2009 DIRECTOR APPOINTED HELENE MARIE SHAFRAN View document
3 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
20 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
25 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAKOB SHAFRAN / 19/11/2008 View document
6 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
24 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
18 Jan 2008 NEW DIRECTOR APPOINTED View document
17 Sep 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
26 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
26 Mar 2007 DIRECTOR RESIGNED View document
17 Jan 2007 SHARES AGREEMENT OTC View document
8 Jan 2007 £ NC 100000/100200 27/10 View document
8 Jan 2007 NC INC ALREADY ADJUSTED 27/10/06 View document
8 Jan 2007 US$ NC 1000/1002 27/10/0 View document
16 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
16 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
16 Aug 2006 RETURN MADE UP TO 01/08/06; NO CHANGE OF MEMBERS View document
16 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
23 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
10 Aug 2005 RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS View document
10 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Mar 2005 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS; AMEND View document
8 Mar 2005 DIRECTOR RESIGNED View document
15 Sep 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
15 Sep 2004 NEW DIRECTOR APPOINTED View document
8 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Jan 2004 DIRECTOR RESIGNED View document
23 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2003 RETURN MADE UP TO 01/08/03; NO CHANGE OF MEMBERS View document
24 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2002 NEW DIRECTOR APPOINTED View document
7 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2002 RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS View document
30 Jul 2002 AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Oct 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS; AMEND View document
1 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS View document
25 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Oct 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS View document
7 Jul 2000 NEW DIRECTOR APPOINTED View document
7 Jul 2000 NEW DIRECTOR APPOINTED View document
12 May 2000 NEW DIRECTOR APPOINTED View document
11 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Oct 1999 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS View document
11 Oct 1999 DIRECTOR RESIGNED View document
2 Aug 1999 REGISTERED OFFICE CHANGED ON 02/08/99 FROM: CARSPECS HOUSE, BESSBOROUGH ROAD, HARROW, MIDDX, HA1 3XW. View document
5 Jul 1999 ALTER MEM AND ARTS 27/04/99 View document
13 May 1999 US$ NC 0/1000 27/04/99 View document
1 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
31 Dec 1998 NEW DIRECTOR APPOINTED View document
12 Oct 1998 RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS View document
7 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Mar 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
5 Nov 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
30 Sep 1997 RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS View document
20 Feb 1997 NC INC ALREADY ADJUSTED 30/12/96 View document
20 Feb 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/96 View document
20 Feb 1997 £ NC 50000/100000 30/12/96 View document
13 Oct 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
3 Oct 1996 RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS View document
5 Jan 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View document
16 Aug 1995 RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS 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 · 13 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
24 Oct 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View document
26 Sep 1994 RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS View document
16 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
15 Sep 1993 RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS View document
7 Nov 1992 RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS View document
6 Oct 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
12 Mar 1992 NEW DIRECTOR APPOINTED View document
12 Mar 1992 REGISTERED OFFICE CHANGED ON 12/03/92 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTS WD6 1JD View document
8 Sep 1991 RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS View document
27 Jul 1991 REGISTERED OFFICE CHANGED ON 27/07/91 FROM: STUDIOS HOUSE, ELSTREE STUDIOS, BOREHAMWOOD, HERTS, WD6 1JG. View document
24 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
12 Sep 1990 REGISTERED OFFICE CHANGED ON 12/09/90 FROM: ELM PARK COURT PINNER MIDDX HA5 3NN View document
12 Sep 1990 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS View document
9 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
9 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
1 May 1990 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS View document
13 Feb 1990 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
20 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1988 WD 20/06/88 AD 10/06/88--------- £ SI 98@1=98 £ IC 2/100 View document
7 Jul 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
6 Jun 1988 288 · 4 pages View document
6 Jun 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jun 1988 288 · 4 pages View document
6 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document