J.E.B. TECHNOLOGIES LIMITED

Company number 01079733 · Monitor this company

Active

163 filings

Date	Filing
3 Jul 2026	Confirmation statement made on 2026-06-25 with no updates · 3 pages	View document
30 Sep 2025	Accounts for a medium company made up to 2024-12-31 · 24 pages	View document
14 Jul 2025	Confirmation statement made on 2025-06-25 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
11 Oct 2024	Termination of appointment of Mark Stewart Isaacson as a director on 2024-10-01 · 1 page	View document
27 Sep 2024	Full accounts made up to 2023-12-31 · 23 pages	View document
25 Jun 2024	Confirmation statement made on 2024-06-25 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
28 Sep 2023	Accounts for a small company made up to 2022-12-31 · 13 pages	View document
4 Jul 2023	Confirmation statement made on 2023-06-25 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
12 Dec 2022	Accounts for a small company made up to 2021-12-31 · 13 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
29 Sep 2021	Accounts for a small company made up to 2020-12-31 · 13 pages	View document
28 Jul 2021	Confirmation statement made on 2021-06-25 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
28 Dec 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
1 Jul 2020	CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
27 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
26 Jun 2019	CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
26 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
3 Aug 2018	CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
28 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUNOVI LIMITED	View document
27 Jun 2017	CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
20 Oct 2016	CURREXT FROM 31/10/2016 TO 31/12/2016	View document
1 Aug 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15	View document
6 Jul 2016	Annual return made up to 25 June 2016 with full list of shareholders	View document
2 Nov 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14	View document
15 Oct 2015	COMPANY NAME CHANGED J.E.B. ENGINEERING DESIGN LIMITED CERTIFICATE ISSUED ON 15/10/15	View document
9 Sep 2015	APPOINTMENT TERMINATED, SECRETARY BARRY WALSH	View document
4 Sep 2015	DIRECTOR APPOINTED MR PARAG MEHTA	View document
3 Sep 2015	APPOINTMENT TERMINATED, SECRETARY BARRY WALSH	View document
3 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR BARRY LITTLEWOOD	View document
3 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR JUSTYN MANN	View document
3 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR REGINALD SMITH	View document
3 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN	View document
30 Jun 2015	Annual return made up to 25 June 2015 with full list of shareholders	View document
8 Apr 2015	REGISTRATION OF A CHARGE / CHARGE CODE 010797330016	View document
18 Aug 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13	View document
22 Jul 2014	Annual return made up to 25 June 2014 with full list of shareholders	View document
16 Jul 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12	View document
5 Jul 2013	Annual return made up to 25 June 2013 with full list of shareholders	View document
5 Jul 2012	Annual return made up to 25 June 2012 with full list of shareholders	View document
3 Apr 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11	View document
11 Jul 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10	View document
1 Jul 2011	Annual return made up to 25 June 2011 with full list of shareholders	View document
6 Aug 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09	View document
22 Jul 2010	SECRETARY APPOINTED MR BARRY MICHAEL WALSH	View document
29 Jun 2010	Annual return made up to 25 June 2010 with full list of shareholders	View document
29 Jun 2010	APPOINTMENT TERMINATED, SECRETARY BARRY WALSH · 1 page	View document
21 Jun 2010	APPOINTMENT TERMINATED, SECRETARY GEOFFREY HODGE	View document
21 Jun 2010	SECRETARY APPOINTED MR BARRY MICHAEL WALSH	View document
21 Jun 2010	SECRETARY APPOINTED MR BARRY MICHAEL WALSH	View document
15 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR CARL GUCKER	View document
4 Dec 2009	DIRECTOR APPOINTED MR JUSTYN MANN	View document
1 Sep 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08	View document
2 Jul 2009	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS	View document
29 Aug 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07	View document
8 Jul 2008	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS	View document
5 Sep 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06	View document
23 Jul 2007	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS	View document
6 Sep 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05	View document
11 Jul 2006	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS	View document
27 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
27 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 2005	AUDITOR'S RESIGNATION	View document
16 Aug 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
26 Jul 2005	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS	View document
21 Jul 2005	NEW DIRECTOR APPOINTED	View document
29 Apr 2005	DIRECTOR RESIGNED	View document
20 Jul 2004	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS	View document
11 Jun 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03	View document
16 Jul 2003	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS	View document
4 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02	View document
15 Jul 2002	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS	View document
15 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01	View document
25 Jul 2001	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS	View document
21 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/10/00	View document
10 Oct 2000	DIRECTOR RESIGNED	View document
19 Jul 2000	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS	View document
21 Mar 2000	FULL GROUP ACCOUNTS MADE UP TO 31/10/99	View document
21 Sep 1999	ALTER MEM AND ARTS 20/08/99	View document
21 Sep 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Aug 1999	NEW DIRECTOR APPOINTED	View document
10 Aug 1999	£ SR 242@1 01/10/96	View document
10 Aug 1999	£ SR 242@1 20/10/95	View document
10 Aug 1999	£ SR 486@1 03/10/94	View document
10 Aug 1999	£ SR 242@1 23/10/98	View document
10 Aug 1999	£ SR 242@1 23/10/97	View document
9 Aug 1999	ADOPT MEM AND ARTS 26/07/99	View document
23 Jul 1999	RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS	View document
21 Jul 1999	ALTER MEM AND ARTS 31/03/99	View document
21 Jul 1999	DIRECTOR RESIGNED	View document
21 Jul 1999	DIRECTOR RESIGNED	View document
16 Jun 1999	£ IC 10000/8054 31/03/99 £ SR 1946@1=1946	View document
29 Apr 1999	FULL GROUP ACCOUNTS MADE UP TO 31/10/98	View document
11 Nov 1998	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/10/98	View document
9 Jul 1998	RETURN MADE UP TO 25/06/98; CHANGE OF MEMBERS	View document
23 Apr 1998	FULL GROUP ACCOUNTS MADE UP TO 31/10/97	View document
11 Nov 1997	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/10/97	View document
24 Jul 1997	RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS	View document
2 May 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
13 Nov 1996	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/10/96	View document
28 Jun 1996	RETURN MADE UP TO 25/06/96; CHANGE OF MEMBERS	View document
2 May 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
27 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Feb 1996	DIRECTOR RESIGNED	View document
13 Feb 1996	NEW SECRETARY APPOINTED	View document
23 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jul 1995	RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS	View document
7 Jun 1995	NEW DIRECTOR APPOINTED	View document
25 Mar 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Mar 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
13 Oct 1994	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/10/94	View document
7 Jul 1994	RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS	View document
11 May 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
22 Dec 1993	ALTER MEM AND ARTS 26/11/93	View document
16 Dec 1993	ALTER MEM AND ARTS 26/11/93	View document
8 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jul 1993	RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS	View document
1 Jul 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Apr 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
20 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Sep 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 1992	RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS	View document
12 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
15 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jul 1991	REGISTERED OFFICE CHANGED ON 03/07/91	View document
3 Jul 1991	RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS	View document
26 Jun 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
12 Sep 1990	RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS	View document
10 Aug 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
10 Jul 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
10 Jul 1989	RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS	View document
9 Nov 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Oct 1988	RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS	View document
30 Sep 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
28 Aug 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Aug 1987	RETURN MADE UP TO 30/06/87; NO CHANGE OF MEMBERS	View document
17 Aug 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
11 Apr 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
15 Jul 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
10 May 1983	ANNUAL RETURN MADE UP TO 15/11/82	View document
1 Nov 1972	CERTIFICATE OF INCORPORATION	View document
1 Nov 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document