JCB ACCESS LIMITED

Company number 03943798 ·

Active

81 filings

Date Filing
3 Mar 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
1 Oct 2025 Full accounts made up to 2024-12-31 · 25 pages View document
3 Mar 2025 Confirmation statement made on 2025-03-03 with updates · 4 pages View document
3 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 28 pages View document
2 Jul 2024 Appointment of Mr Graeme Angus Macdonald as a director on 2024-07-02 · 2 pages View document
2 Jul 2024 Appointment of Mr Mark William Turner as a director on 2024-07-02 · 2 pages View document
2 Jul 2024 Termination of appointment of Steven Ernest Robert Ovens as a director on 2024-07-02 · 1 page View document
28 Jun 2024 Cessation of Lord Bamford Dl as a person with significant control on 2024-06-28 · 1 page View document
28 Jun 2024 Notification of Jcb Service as a person with significant control on 2024-06-28 · 2 pages View document
1 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
2 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 28 pages View document
1 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
1 Oct 2022 Full accounts made up to 2021-12-31 · 25 pages View document
1 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
11 Feb 2022 Director's details changed for Mr Stephen John Fox on 2022-02-11 · 2 pages View document
21 Jan 2022 Termination of appointment of Jonathan Nicholas Garnham as a director on 2022-01-17 · 1 page View document
21 Jan 2022 Appointment of Mr Stephen John Fox as a director on 2022-01-17 · 2 pages View document
19 Jan 2022 Full accounts made up to 2020-12-31 · 23 pages View document
6 May 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARGREAVES View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
30 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
18 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
19 Dec 2018 DISS40 (DISS40(SOAD)) View document
11 Dec 2018 FIRST GAZETTE View document
11 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 09/07/2018 View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER View document
5 Jan 2018 DIRECTOR APPOINTED MR JONATHAN NICHOLAS GARNHAM View document
5 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
19 Jan 2017 COMPANY NAME CHANGED JCB SPECIAL PRODUCTS LTD. CERTIFICATE ISSUED ON 19/01/17 View document
4 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
17 Mar 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
4 Jul 2015 31/12/14 TOTAL EXEMPTION FULL View document
24 Apr 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
18 Dec 2014 DIRECTOR APPOINTED MR RICHARD DAIMAN BUTLER View document
7 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 May 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
19 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
11 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
28 Aug 2012 31/12/11 TOTAL EXEMPTION FULL View document
14 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
27 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
10 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARGREAVES / 19/04/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 19/04/2010 View document
19 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 19/04/2010 View document
16 Mar 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
12 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Mar 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
4 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Mar 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
27 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Mar 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
16 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Apr 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
14 Mar 2006 NEW DIRECTOR APPOINTED View document
14 Mar 2006 DIRECTOR RESIGNED View document
16 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Mar 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
31 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Mar 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Mar 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Sep 2002 NEW DIRECTOR APPOINTED View document
28 Aug 2002 DIRECTOR RESIGNED View document
13 Mar 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
25 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 Mar 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS View document
9 Jan 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
19 Apr 2000 COMPANY NAME CHANGED OFFSHELF 268 LTD CERTIFICATE ISSUED ON 20/04/00 View document
19 Apr 2000 REGISTERED OFFICE CHANGED ON 19/04/00 FROM: CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT STAFFORDSHIRE ST1 3RQ View document
19 Apr 2000 SECRETARY RESIGNED View document
19 Apr 2000 DIRECTOR RESIGNED View document
19 Apr 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
9 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document