JAV CONTROLS & SYSTEMS LIMITED
Company number 06046910 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Register inspection address has been changed from C/O C/O Daly Hoggett & Co 112-114 High Street Rickmansworth Herts WD3 1AQ England to 5-11 Mortimer Street London W1T 3HS · 1 page | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 11 Nov 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 17 Sep 2025 | Registered office address changed from C/O Daly, Hoggett & Co 112/114 High Street Rickmansworth Herts WD3 1AQ to 5-11 Mortimer Street London W1T 3HS on 2025-09-17 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with updates · 4 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 5 Apr 2023 | Termination of appointment of John Richard Gurney as a director on 2023-04-03 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 9 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 25 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 11 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 12 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 10 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 11 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 11 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 20 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 20 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE WINIFRED GURNEY / 20/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD GURNEY / 20/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GURNEY / 20/01/2010 | View document |
| 20 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE WINIFRED GURNEY / 20/01/2010 | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | SECRETARY RESIGNED | View document |
| 11 Jan 2007 | DIRECTOR RESIGNED | View document |
| 11 Jan 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 10 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |