JCB CAB SYSTEMS LIMITED

Company number 01224998 · Monitor this company

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155 filings

Date	Filing
6 Nov 2025	Confirmation statement made on 2025-11-03 with no updates · 3 pages	View document
1 Oct 2025	Full accounts made up to 2024-12-31 · 27 pages	View document
31 Oct 2024	Confirmation statement made on 2024-10-31 with no updates · 3 pages	View document
3 Oct 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
8 May 2024	Cessation of Patrick Albert Michaël Fischer as a person with significant control on 2024-05-08 · 1 page	View document
1 Nov 2023	Confirmation statement made on 2023-11-01 with no updates · 3 pages	View document
1 Nov 2023	Termination of appointment of David Atkinson as a director on 2023-11-01 · 1 page	View document
28 Sep 2023	Full accounts made up to 2022-12-31 · 27 pages	View document
20 Jan 2023	Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 2022-11-15 · 2 pages	View document
3 Nov 2022	Confirmation statement made on 2022-11-01 with no updates · 3 pages	View document
3 Nov 2021	Confirmation statement made on 2021-11-01 with no updates · 3 pages	View document
27 Sep 2021	Full accounts made up to 2020-12-31 · 26 pages	View document
4 Nov 2019	CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES	View document
19 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
5 Nov 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES	View document
21 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Nov 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES	View document
2 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
16 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR JOSEPH BAMFORD	View document
8 Nov 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES	View document
22 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
2 Nov 2015	Annual return made up to 1 November 2015 with full list of shareholders	View document
2 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR LIAM BROWN	View document
2 Nov 2015	DIRECTOR APPOINTED MR DAVID CARVER	View document
10 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
19 Nov 2014	Annual return made up to 1 November 2014 with full list of shareholders	View document
16 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR THE BAMFORD DL	View document
7 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
4 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / LORD BAMFORD / 02/06/2014	View document
18 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANGUS MACDONALD / 17/04/2014	View document
4 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIR LORD BAMFORD / 03/10/2013	View document
19 Nov 2013	DIRECTOR APPOINTED MR LIAM GREGORY BROWN	View document
6 Nov 2013	DIRECTOR APPOINTED MR GRAEME ANGUS MACDONALD	View document
6 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN	View document
6 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN BLAKE	View document
4 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 03/10/2013	View document
1 Nov 2013	Annual return made up to 1 November 2013 with full list of shareholders	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Nov 2012	Annual return made up to 1 November 2012 with full list of shareholders	View document
28 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 May 2012	APPOINTMENT TERMINATED, DIRECTOR ONKAR SUNAR	View document
7 Nov 2011	Annual return made up to 1 November 2011 with full list of shareholders	View document
1 Nov 2011	DIRECTOR APPOINTED MR ROBERT CHARLES OWEN	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 30/08/2011 · 2 pages	View document
4 Jan 2011	DIRECTOR APPOINTED MR ONKAR SINGH SUNAR	View document
4 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARRINGTON · 1 page	View document
10 Nov 2010	Annual return made up to 1 November 2010 with full list of shareholders	View document
9 Nov 2010	AUDITOR'S RESIGNATION	View document
29 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM TURNER / 26/04/2010	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL BLAKE / 26/04/2010	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 26/04/2010	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 26/04/2010	View document
26 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 26/04/2010 · 1 page	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CARRINGTON / 26/04/2010	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 26/04/2010	View document
16 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON	View document
4 Feb 2010	DIRECTOR APPOINTED MR MARK WILLIAM TURNER	View document
15 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CYRIL EDWARD BAMFORD / 31/10/2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CARRINGTON / 31/10/2009	View document
12 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUSSELL BLAKE / 31/10/2009	View document
12 Nov 2009	Annual return made up to 1 November 2009 with full list of shareholders	View document
13 Mar 2009	RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS	View document
10 Mar 2009	DIRECTOR APPOINTED ALAN RUSSELL BLAKE	View document
15 Jan 2009	DIRECTOR APPOINTED STEPHEN JOHN CARRINGTON · 3 pages	View document
12 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ANTHONY GADSBY	View document
16 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Nov 2007	RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2007	NEW DIRECTOR APPOINTED	View document
10 Jan 2007	NEW DIRECTOR APPOINTED	View document
15 Nov 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS	View document
7 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 May 2006	NEW DIRECTOR APPOINTED	View document
14 Nov 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Nov 2004	DIRECTOR RESIGNED	View document
10 Nov 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS	View document
31 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Nov 2003	DIRECTOR RESIGNED	View document
7 Nov 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Nov 2003	NEW DIRECTOR APPOINTED	View document
2 Jan 2003	COMPANY NAME CHANGED JCB HYDRAPOWER LIMITED CERTIFICATE ISSUED ON 02/01/03	View document
14 Nov 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Nov 2001	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS	View document
26 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Nov 2000	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Nov 1999	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Nov 1998	RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS	View document
28 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 May 1998	NEW DIRECTOR APPOINTED	View document
12 May 1998	NEW DIRECTOR APPOINTED	View document
12 May 1998	DIRECTOR RESIGNED	View document
17 Feb 1998	DIRECTOR RESIGNED	View document
6 Nov 1997	RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS	View document
22 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Nov 1996	RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS	View document
3 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
13 Nov 1995	RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS	View document
5 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
18 Nov 1994	RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS	View document
27 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
15 Mar 1994	NEW DIRECTOR APPOINTED	View document
9 Dec 1993	RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS	View document
13 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
9 Sep 1993	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92	View document
8 Nov 1992	RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS	View document
7 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 Jul 1992	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91	View document
17 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 Nov 1991	RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS	View document
17 Sep 1991	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90	View document
18 Feb 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
12 Nov 1990	RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS	View document
1 Nov 1990	S366A/S252/S386 18/10/90	View document
18 Jul 1990	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89	View document
21 Feb 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
14 Nov 1989	RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS	View document
5 Sep 1989	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88	View document
13 Apr 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
25 Feb 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jan 1989	NEW DIRECTOR APPOINTED	View document
25 Jan 1989	DIRECTOR RESIGNED	View document
16 Nov 1988	RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS	View document
3 Aug 1988	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87	View document
10 May 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
30 Mar 1988	NEW SECRETARY APPOINTED	View document
18 Nov 1987	RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS	View document
14 Sep 1987	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86	View document
24 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
27 Nov 1986	RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS	View document
1 Mar 1986	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
12 Dec 1985	ANNUAL RETURN MADE UP TO 14/11/85	View document
13 Jun 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
14 Aug 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
11 May 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
26 Jun 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
7 Jul 1980	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/80	View document
3 May 1980	ANNUAL ACCOUNTS MADE UP DATE 31/10/79	View document
3 May 1980	ANNUAL RETURN MADE UP TO 28/03/80	View document
3 May 1979	ANNUAL RETURN MADE UP TO 29/01/79	View document
3 Mar 1979	ANNUAL ACCOUNTS MADE UP DATE 31/10/78	View document
11 Nov 1978	ANNUAL ACCOUNTS MADE UP DATE 31/10/77	View document
10 Nov 1978	ANNUAL ACCOUNTS MADE UP DATE 27/04/77	View document
10 Nov 1978	ANNUAL RETURN MADE UP TO 14/10/78	View document
3 Sep 1975	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document