CompaniesInTheUK

JCB DRIVETRAIN SYSTEMS LIMITED

Company number 01852360 ·

Active

106 filings

Date Filing
10 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
6 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
15 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
31 Oct 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
31 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 6 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
11 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 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
1 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
18 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
5 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
21 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
4 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MALCOLM SANDFORD View document
6 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
4 Jul 2015 31/12/14 TOTAL EXEMPTION FULL View document
17 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
15 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR THE BAMFORD DL View document
7 Aug 2014 31/12/13 TOTAL EXEMPTION FULL 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
2 Dec 2013 DIRECTOR APPOINTED MR MALCOLM HENRY SANDFORD View document
11 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN BLAKE View document
5 Nov 2013 DIRECTOR APPOINTED MR GRAEME ANGUS MACDONALD View document
4 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 03/10/2013 View document
19 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
7 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
28 Aug 2012 31/12/11 TOTAL EXEMPTION FULL View document
12 Mar 2012 COMPANY NAME CHANGED INTERNATIONAL TRANSMISSIONS LIMITED CERTIFICATE ISSUED ON 12/03/12 View document
9 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
29 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
16 Sep 2010 DIRECTOR APPOINTED MR ALAN RUSSELL BLAKE · 2 pages View document
23 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 23/04/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 23/04/2010 View document
16 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON View document
13 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
16 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
4 Sep 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
27 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
16 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Mar 2006 DIRECTOR RESIGNED View document
16 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
18 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 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 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
16 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
25 Sep 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
20 Sep 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
11 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Nov 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
15 Jun 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
1 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 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
12 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
27 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Nov 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS View document
28 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
13 Mar 1994 NEW DIRECTOR APPOINTED View document
9 Dec 1993 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS View document
12 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
9 Nov 1992 RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS View document
17 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Nov 1991 RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS View document
9 Nov 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS View document
1 Nov 1990 366A 252 386 18/10/90 View document
4 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
14 Nov 1989 RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS View document
13 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
13 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
16 Nov 1988 RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS View document
25 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
30 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jan 1988 FULL ACCOUNTS MADE UP TO 31/12/85 View document
19 Nov 1987 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS View document
16 Jun 1987 NEW DIRECTOR APPOINTED View document
27 Nov 1986 RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS View document