J.C.B. SERVICE: Filings
Overview
| Company Name | J.C.B. SERVICE |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00564955 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for J.C.B. SERVICE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Carole Gray Lady Bamford as a director on Sep 07, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carole Gray Lady Bamford as a director on Sep 07, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Lady Carole Gray Lady Bamford on Sep 04, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Lady Carole Gray Bamford on Sep 04, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Anthony Paul the Lord Bamford as a director on Jul 21, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of The Lord Bamford Dl as a director on Jul 21, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 52 pages | AA | ||||||||||
Cessation of Patrick Albert Michaël Fischer as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Peter Haqvin Erland Svennilson as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 50 pages | AA | ||||||||||
Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on Nov 15, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 51 pages | AA | ||||||||||
Termination of appointment of Edward Timothy David Leadbeater as a director on Aug 10, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert Ian Molson on Feb 11, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joseph Cyril Edward Bamford on Feb 11, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 49 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 46 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0