J&PAE LIMITED
Company number 13369159 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-08-07 with updates · 4 pages | View document |
| 7 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 7 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-07 with updates · 4 pages | View document |
| 14 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 14 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 9 Aug 2024 | Termination of appointment of Peter Juul as a director on 2024-08-01 · 1 page | View document |
| 9 Aug 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 9 Aug 2024 | Resolutions · 2 pages | View document |
| 7 Aug 2024 | Termination of appointment of Janice Juul as a director on 2024-08-01 · 1 page | View document |
| 7 Aug 2024 | Cessation of Peter Juul as a person with significant control on 2024-08-01 · 1 page | View document |
| 7 Aug 2024 | Cessation of Janice Juul as a person with significant control on 2024-08-01 · 1 page | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 5 pages | View document |
| 24 Dec 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 14 Dec 2023 | Resolutions | View document |
| 14 Dec 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 14 Dec 2023 | Resolutions · 3 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions · 3 pages | View document |
| 11 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Dec 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 Dec 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 4 Dec 2023 | Cessation of Christopher Damien Clarke as a person with significant control on 2023-11-13 · 1 page | View document |
| 4 Dec 2023 | Cessation of Jaymin Joshi as a person with significant control on 2023-11-21 · 1 page | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-04 with updates · 4 pages | View document |
| 4 Dec 2023 | Notification of Chris Clarke Do Ltd as a person with significant control on 2023-11-30 · 2 pages | View document |
| 4 Dec 2023 | Notification of Shanti Optics Limited as a person with significant control on 2023-11-30 · 2 pages | View document |
| 13 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 13 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2023 | Notification of Peter Juul as a person with significant control on 2022-09-01 · 2 pages | View document |
| 5 Oct 2023 | Notification of Janice Juul as a person with significant control on 2021-04-30 · 2 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2022-09-01 with updates · 4 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2023 | PARENT_ACC · 61 pages | View document |
| 19 Oct 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 14 Oct 2022 | Appointment of Mr Jaymin Joshi as a director on 2022-09-01 · 2 pages | View document |
| 14 Oct 2022 | Notification of Jaymin Joshi as a person with significant control on 2022-09-01 · 2 pages | View document |
| 14 Oct 2022 | Notification of Christopher Damien Clarke as a person with significant control on 2022-09-01 · 2 pages | View document |
| 14 Oct 2022 | Appointment of Mr Christopher Damien Clarke as a director on 2022-09-01 · 2 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-29 with updates · 5 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 · 2 pages | View document |
| 13 Jul 2021 | Notification of Ho2 Management Limited as a person with significant control on 2021-04-30 · 2 pages | View document |
| 12 Jul 2021 | Resolutions | View document |
| 12 Jul 2021 | Statement of capital following an allotment of shares on 2021-04-30 · 3 pages | View document |
| 12 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 12 Jul 2021 | Memorandum and Articles of Association · 30 pages | View document |
| 12 Jul 2021 | Resolutions | View document |
| 12 Jul 2021 | Resolutions · 1 page | View document |
| 12 Jul 2021 | Withdrawal of a person with significant control statement on 2021-07-12 · 2 pages | View document |
| 12 Jul 2021 | Resolutions · 1 page | View document |
| 12 Jul 2021 | Resolutions | View document |
| 12 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 25 Jun 2021 | DIRECTOR APPOINTED MR IMRAN HAKIM | View document |
| 30 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |