JPS TECHNICAL SERVICES LIMITED
Company number 03979321 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 5 Nov 2025 | Cessation of Eac Network Solutions Limited as a person with significant control on 2024-10-22 · 1 page | View document |
| 5 Nov 2025 | Notification of Jps Technical Uk Holdings Limited as a person with significant control on 2024-10-22 · 2 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-01-29 with updates · 4 pages | View document |
| 17 Dec 2024 | Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 12 Nov 2024 | Cessation of Michael Charles Papworth as a person with significant control on 2024-10-22 · 1 page | View document |
| 12 Nov 2024 | Cessation of Benjamin John Hammond as a person with significant control on 2024-10-22 · 1 page | View document |
| 12 Nov 2024 | Notification of Eac Network Solutions Limited as a person with significant control on 2024-10-22 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Paul Martin Wells as a director on 2024-10-22 · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr Benjamin John Hammond as a director on 2024-10-22 · 2 pages | View document |
| 4 Nov 2024 | Registered office address changed from Fairway House Links Business Park St Mellons Cardiff CF3 0LT to First Floor 1 Des Roches Square Witney OX28 4BE on 2024-11-04 · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr Michael Charles Papworth as a director on 2024-10-22 · 2 pages | View document |
| 4 Nov 2024 | Notification of Benjamin John Hammond as a person with significant control on 2024-10-22 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Catherine Jane Wells as a secretary on 2024-10-22 · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of Samuel Thomas as a director on 2024-10-22 · 1 page | View document |
| 4 Nov 2024 | Notification of Michael Charles Papworth as a person with significant control on 2024-10-22 · 2 pages | View document |
| 4 Nov 2024 | Cessation of Jps Technical Uk Holdings Limited as a person with significant control on 2024-10-22 · 1 page | View document |
| 25 Sep 2024 | Cessation of Jps Technical Holdings Ltd as a person with significant control on 2024-09-25 · 1 page | View document |
| 25 Sep 2024 | Notification of Jps Technical Uk Holdings Limited as a person with significant control on 2024-09-25 · 2 pages | View document |
| 24 Sep 2024 | Cessation of Paul Martin Wells as a person with significant control on 2024-09-20 · 1 page | View document |
| 24 Sep 2024 | Notification of Jps Technical Holdings Ltd as a person with significant control on 2024-09-20 · 2 pages | View document |
| 27 Aug 2024 | Director's details changed for Mr Samuel Thomas on 2024-08-22 · 2 pages | View document |
| 16 May 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | DIRECTOR APPOINTED MR SAMUEL THOMAS | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 22 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jan 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR TOMAS HOLLINGSWORTH | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jun 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 2 Feb 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 14 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 11 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 30 Apr 2012 | 24/04/2012 | View document |
| 24 Apr 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 146 | View document |
| 12 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MR TOMAS JAKE HOLLINGSWORTH | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 11 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE WELLS / 01/10/2009 | View document |
| 9 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN WELLS / 01/10/2009 | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 18 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | SECRETARY RESIGNED | View document |
| 22 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 27 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 May 2000 | SECRETARY RESIGNED | View document |
| 4 May 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 | View document |
| 4 May 2000 | DIRECTOR RESIGNED | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: LERMON COURT, FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS, CARDIFF SOUTH GLAMORGAN CF3 0LT | View document |
| 25 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |