JACK LOGGIN LIMITED: Filings
Overview
| Company Name | JACK LOGGIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02468439 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for JACK LOGGIN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 08, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael John Simon Jacques on Nov 11, 2025 | 2 pages | CH01 | ||||||||||||||
Notification of Jack Holdings Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of David William Jacques as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of David William Jacques as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jun 13, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 14 pages | AA | ||||||||||||||
Termination of appointment of Peter Alan Jacques as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Peter Alan Jacques as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Mr David William Jacques as a person with significant control on Oct 31, 2023 | 2 pages | PSC04 | ||||||||||||||
Cessation of Peter Alan Jacques as a person with significant control on Oct 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
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