JET ENGINEERING SYSTEM SOLUTIONS LTD
Company number 12796558 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Appointment of Mr Mogens Lars Mathiesen as a director on 2026-06-30 · 2 pages | View document |
| 1 Jul 2026 | Termination of appointment of Moray Brebner Martin as a director on 2026-06-30 · 1 page | View document |
| 1 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 12 Feb 2026 | Memorandum and Articles of Association · 53 pages | View document |
| 12 Feb 2026 | Resolutions · 2 pages | View document |
| 12 Feb 2026 | Resolutions · 1 page | View document |
| 3 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-02 · 3 pages | View document |
| 3 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-26 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Aug 2025 | Confirmation statement made on 2025-08-07 with updates · 7 pages | View document |
| 28 Jul 2025 | Memorandum and Articles of Association · 59 pages | View document |
| 28 Jul 2025 | Resolutions · 3 pages | View document |
| 24 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-22 · 3 pages | View document |
| 24 Jul 2025 | Appointment of Moray Martin as a director on 2025-07-22 · 2 pages | View document |
| 19 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 15 Aug 2024 | Director's details changed for Mr Christopher Neil Brown on 2024-06-30 · 2 pages | View document |
| 8 May 2024 | Registration of charge 127965580001, created on 2024-05-08 · 19 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-05 with updates · 4 pages | View document |
| 31 Jul 2023 | Resolutions | View document |
| 31 Jul 2023 | Memorandum and Articles of Association · 53 pages | View document |
| 31 Jul 2023 | Resolutions · 2 pages | View document |
| 27 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-20 · 3 pages | View document |
| 28 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-25 · 3 pages | View document |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Resolutions · 1 page | View document |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Memorandum and Articles of Association · 55 pages | View document |
| 24 Mar 2023 | Change of details for Mr James Edward Thomas as a person with significant control on 2023-03-23 · 2 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr James Edward Thomas on 2023-03-23 · 2 pages | View document |
| 6 Feb 2023 | Sub-division of shares on 2023-02-02 · 6 pages | View document |
| 21 Jan 2023 | Appointment of Mr David Andre Happy as a director on 2023-01-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove B60 4JZ England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen B62 8DY on 2022-09-29 · 1 page | View document |
| 16 May 2022 | Registered office address changed from 4 Chestnut Grove Purley on Thames Reading RG8 8BU United Kingdom to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove B60 4JZ on 2022-05-16 · 1 page | View document |
| 9 Apr 2022 | Registered office address changed from 54a St. Annes Road Whitstable CT5 2DR England to 4 Chestnut Grove Purley on Thames Reading RG8 8BU on 2022-04-09 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |