CompaniesInTheUK

JAYTRAC LIMITED

Company number 03089746 ·

Active

121 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-08-10 with no updates · 3 pages View document
25 Apr 2026 Accounts for a small company made up to 2025-12-31 · 24 pages View document
19 Dec 2025 Change of details for Sir Mohamed Yones Mansour Lotfy Mansour as a person with significant control on 2025-12-18 · 2 pages View document
11 Nov 2025 Appointment of Mr Nigel Alan Lewis as a director on 2025-11-11 · 2 pages View document
16 Sep 2025 Change of details for Mr Mohamed Yones Mansour Lotfy Mansour as a person with significant control on 2025-09-01 · 2 pages View document
4 Sep 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
4 Sep 2025 Termination of appointment of Frédéric Duranton as a director on 2025-09-01 · 1 page View document
31 Mar 2025 Accounts for a small company made up to 2024-12-31 · 24 pages View document
13 Dec 2024 Appointment of Mr Damon Richard David Forsberg as a director on 2024-12-07 · 2 pages View document
13 Dec 2024 Termination of appointment of Amr Elbattouty as a director on 2024-12-07 · 1 page View document
22 Oct 2024 Change of details for Mr Mohamed Yones Mansour Lotfy Mansour as a person with significant control on 2024-10-03 · 2 pages View document
21 Oct 2024 Notification of Eqt Ab as a person with significant control on 2024-10-03 · 2 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
9 Apr 2024 Accounts for a small company made up to 2023-12-31 · 24 pages View document
27 Dec 2023 Appointment of Mr Medhat Adly Salama Beshara as a director on 2023-12-21 · 2 pages View document
21 Dec 2023 Termination of appointment of Leonardo Zambitte-Ibrahim as a director on 2023-12-20 · 1 page View document
11 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
24 Mar 2023 Accounts for a small company made up to 2022-12-31 · 25 pages View document
14 Feb 2023 Appointment of Mr Amr Elbattouty as a director on 2023-01-12 · 2 pages View document
14 Feb 2023 Termination of appointment of Andrew Broadbent as a director on 2023-01-21 · 1 page View document
4 Jul 2021 Resolutions View document
4 Jul 2021 Resolutions View document
4 Jul 2021 Resolutions · 2 pages View document
4 Jul 2021 Memorandum and Articles of Association · 8 pages View document
2 Jul 2021 Change of share class name or designation · 2 pages View document
15 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES View document
22 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED YONES MANSOUR LOTFY MANSOUR View document
22 Jun 2020 CESSATION OF YUET-WA MARIE JOHNS AS A PSC View document
22 Jun 2020 CESSATION OF RICHARD NEIL JOHNS AS A PSC View document
10 Jun 2020 SECRETARY APPOINTED MR CHRISTOPHER THOMAS View document
9 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDO ZAMBITTE IBRAHIM / 09/06/2020 View document
5 Jun 2020 DIRECTOR APPOINTED MR FRÉDÉRIC DURANTON View document
5 Jun 2020 APPOINTMENT TERMINATED, SECRETARY YUET JOHNS View document
5 Jun 2020 DIRECTOR APPOINTED MR ANDREW BROADBENT View document
5 Jun 2020 DIRECTOR APPOINTED MR LEONARDO ZAMBITTE IBRAHIM View document
5 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNS View document
27 Apr 2020 23/09/05 STATEMENT OF CAPITAL GBP 451 View document
20 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD NEIL JOHNS / 10/03/2020 View document
20 Mar 2020 PSC'S CHANGE OF PARTICULARS / MRS YUET-WA MARIE JOHNS / 10/03/2020 View document
3 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
18 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View document
31 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
15 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL JOHNS / 10/03/2016 View document
16 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
18 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / YUET WA MARIE JOHNS / 01/08/2013 View document
21 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
20 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL JOHNS / 01/08/2013 View document
21 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
18 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
18 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
13 Apr 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NORTHANTS NN2 7AZ ENGLAND View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Mar 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM UNIT 10 OSYTH CLOSE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN4 7DY View document
18 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL JOHNS / 10/08/2010 View document
10 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Sep 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Sep 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
23 May 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 May 2008 CAPITALS NOT ROLLED UP View document
22 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Sep 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
1 Aug 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Sep 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
15 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Oct 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
30 Sep 2005 DIRECTOR RESIGNED View document
24 Jul 2005 DIRECTOR RESIGNED View document
6 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jan 2005 REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 26 LYVEDEN ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7ED View document
18 Jan 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Oct 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
7 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
23 Aug 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
3 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
14 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Aug 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
26 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
21 Aug 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
10 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
17 Aug 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
27 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
9 Sep 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS View document
29 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
7 Sep 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS View document
9 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
21 Aug 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS View document
17 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
15 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1996 REGISTERED OFFICE CHANGED ON 24/10/96 FROM: SUITE 325 PREMIER HOUSE 10 GREYCOAT PLACE LONDON SW1P 1SB View document
22 Oct 1996 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS View document
11 Oct 1996 NEW DIRECTOR APPOINTED View document
9 Apr 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
5 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Sep 1995 REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
26 Sep 1995 DIRECTOR RESIGNED View document
21 Sep 1995 NEW DIRECTOR APPOINTED View document
19 Sep 1995 NEW DIRECTOR APPOINTED View document
10 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document