JACKSONS BUSINESS SERVICES LIMITED

JACKSONS BUSINESS SERVICES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	JACKSONS BUSINESS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04581754
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JACKSONS BUSINESS SERVICES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is JACKSONS BUSINESS SERVICES LIMITED located?

Registered Office Address	Ash Tree Court Mellors Way, Nottingham Buisness Park NG8 6PY Nottingham Nottinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JACKSONS BUSINESS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for JACKSONS BUSINESS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for JACKSONS BUSINESS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: company objects removed 25/09/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Dec 09, 2025

Memorandum and Articles of Association

MA

Dec 08, 2025

Statement of company's objects

CC04

Dec 04, 2025

Current accounting period extended from Mar 31, 2026 to Jun 30, 2026

AA01

Dec 04, 2025

Notification of Dpc Accountants Limited as a person with significant control on Nov 25, 2025

PSC02

Dec 04, 2025

Appointment of Mr Michael Mckenzie Reynolds as a director on Nov 25, 2025

AP01

Dec 04, 2025

Appointment of Ms Michelle Joanne Coates as a director on Nov 25, 2025

AP01

Dec 03, 2025

Change of share class name or designation

SH08

Dec 03, 2025

Particulars of variation of rights attached to shares

SH10

Dec 02, 2025

Termination of appointment of Joy Claire Jackson as a secretary on Nov 25, 2025

TM02

Dec 02, 2025

Cessation of Joy Claire Jackson as a person with significant control on Nov 25, 2025

PSC07

Dec 02, 2025

Cessation of Julian Paul Jackson as a person with significant control on Nov 25, 2025

PSC07

Nov 04, 2025

Confirmation statement made on Nov 04, 2025 with updates

CS01

Nov 04, 2025

Director's details changed for Mr Darren Porter on Oct 31, 2025

CH01

May 16, 2025

Total exemption full accounts made up to Mar 31, 2025

AA

Jan 14, 2025

Confirmation statement made on Dec 10, 2024 with no updates

CS01

Apr 24, 2024

Total exemption full accounts made up to Mar 31, 2024

AA

Jan 05, 2024

Confirmation statement made on Dec 10, 2023 with no updates

CS01

May 12, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

Jan 19, 2023

Confirmation statement made on Dec 10, 2022 with updates

CS01

Dec 13, 2022

Total exemption full accounts made up to Mar 31, 2022

AA

Apr 19, 2022

Amended total exemption full accounts made up to Mar 31, 2021

AAMD

Mar 02, 2022

Memorandum and Articles of Association

MA

Mar 01, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 01, 2022

Change of share class name or designation

SH08

View All Filings

Who are the officers of JACKSONS BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COATES, Michelle Joanne Mellors Way, Nottingham Buisness Park NG8 6PY Nottingham Ash Tree Court Nottinghamshire United Kingdom	Nov 25, 2025		Director	Mellors Way, Nottingham Buisness Park NG8 6PY Nottingham Ash Tree Court Nottinghamshire United Kingdom		England	British	1976-6		267102590001
JACKSON, Julian Paul Mellors Way, Nottingham Buisness Park NG8 6PY Nottingham Ash Tree Court Nottinghamshire United Kingdom	Nov 05, 2002		Director	Mellors Way, Nottingham Buisness Park NG8 6PY Nottingham Ash Tree Court Nottinghamshire United Kingdom		United Kingdom	British	1965-10		86957370003
PORTER, Darren Mellors Way, Nottingham Buisness Park NG8 6PY Nottingham Ash Tree Court Nottinghamshire United Kingdom	Mar 31, 2009		Director	Mellors Way, Nottingham Buisness Park NG8 6PY Nottingham Ash Tree Court Nottinghamshire United Kingdom		United Kingdom	British	1976-12		137378220002
REYNOLDS, Michael Mckenzie Mellors Way, Nottingham Buisness Park NG8 6PY Nottingham Ash Tree Court Nottinghamshire United Kingdom	Nov 25, 2025		Director	Mellors Way, Nottingham Buisness Park NG8 6PY Nottingham Ash Tree Court Nottinghamshire United Kingdom		England	British	1975-12		302177830001
JACKSON, Joy Claire Mellors Way, Nottingham Buisness Park NG8 6PY Nottingham Ash Tree Court Nottinghamshire United Kingdom	Nov 05, 2002	Nov 25, 2025	Secretary	Mellors Way, Nottingham Buisness Park NG8 6PY Nottingham Ash Tree Court Nottinghamshire United Kingdom			British			81487340002
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Nov 05, 2002	Nov 05, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire						900014760001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Nov 05, 2002	Nov 05, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire						900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JACKSONS BUSINESS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dpc Accountants Limited

Nov 25, 2025

Stone Road Business Park

Stone Road

ST4 6SR Stoke-On-Trent

Stone House

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06296958

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Joy Claire Jackson

Apr 06, 2016

Mellors Way, Nottingham Buisness Park

NG8 6PY Nottingham

Ash Tree Court

Nottinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Julian Paul Jackson

Apr 06, 2016

Mellors Way, Nottingham Buisness Park

NG8 6PY Nottingham

Ash Tree Court

Nottinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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