JBS S.A LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewOrder of court to wind up

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10/06/2510 June 2025 Order of court to wind up

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21/05/2521 May 2025 Registered office address changed from Nexus House 6 Darby Close Cheney Manor Industrial Estate Swindon SN2 2PN England to 86-90 Paul Street London EC2A 4NE on 2025-05-21

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21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with updates

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20/05/2520 May 2025 Certificate of change of name

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22/01/2522 January 2025 Micro company accounts made up to 2024-09-30

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17/01/2517 January 2025 Confirmation statement made on 2024-12-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/04/248 April 2024 Micro company accounts made up to 2023-09-30

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01/03/241 March 2024 Registration of charge 115617330001, created on 2024-02-28

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05/02/245 February 2024 Registered office address changed from 24 Chapman Road Croydon CR0 3NU England to Nexus House 6 Darby Close Cheney Manor Industrial Estate Swindon SN2 2PN on 2024-02-05

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with updates

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14/12/2314 December 2023 Termination of appointment of Awais Chughtai as a director on 2023-12-01

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14/12/2314 December 2023 Appointment of Mr Mohammed Kaleem Moosa as a director on 2023-12-01

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with updates

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14/12/2314 December 2023 Notification of Mohammed Kaleem Moosa as a person with significant control on 2023-12-01

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14/12/2314 December 2023 Cessation of Awais Chughtai as a person with significant control on 2023-12-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-09 with no updates

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-09 with no updates

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13/10/2113 October 2021 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 24 Chapman Road Croydon CR0 3NU on 2021-10-13

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13/10/2113 October 2021 Confirmation statement made on 2021-09-09 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/05/2021 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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06/02/206 February 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 24 FAIRGREEN COURT MITCHAM CR4 3NA UNITED KINGDOM

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1810 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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