THEJACKK ENGINEERING LIMITED
Status | DISSOLVED |
Company No. | 08507312 |
Category | Private Limited Company |
Incorporated | 29 Apr 2013 |
Age | 11 years, 2 months, 9 days |
Jurisdiction | England Wales |
Dissolution | 12 Dec 2023 |
Years | 6 months, 27 days |
SUMMARY
THEJACKK ENGINEERING LIMITED is an dissolved private limited company with number 08507312. It was incorporated 11 years, 2 months, 9 days ago, on 29 April 2013 and it was dissolved 6 months, 27 days ago, on 12 December 2023. The company address is Basement, Weavers House Basement, Weavers House, Clevedon, BS21 7QQ, United Kingdom.
Company Fillings
Gazette filings brought up to date
Date: 25 Apr 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 18 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-18
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 18 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-18
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 07 May 2021
Action Date: 07 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-07
Psc name: Mr Frederic Mota
Documents
Change registered office address company with date old address new address
Date: 04 May 2021
Action Date: 04 May 2021
Category: Address
Type: AD01
Change date: 2021-05-04
Old address: Suite 5, Weavers House 1 Gardens Road Clevedon BS21 7QQ England
New address: Basement, Weavers House 1 Gardens Road Clevedon BS21 7QQ
Documents
Confirmation statement with updates
Date: 04 May 2021
Action Date: 18 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-18
Documents
Change to a person with significant control
Date: 22 Apr 2021
Action Date: 18 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-18
Psc name: Mr Frederic Mota
Documents
Change person director company with change date
Date: 22 Apr 2021
Action Date: 18 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-18
Officer name: Mr Frederic Mota
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-21
Old address: 12a Hill Road Clevedon Uk BS21 7NZ
New address: Suite 5, Weavers House 1 Gardens Road Clevedon BS21 7QQ
Documents
Accounts with accounts type unaudited abridged
Date: 16 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 22 May 2020
Action Date: 18 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-18
Documents
Accounts with accounts type unaudited abridged
Date: 02 Jan 2020
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 09 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Farida Kassouh
Appointment date: 2019-07-01
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 18 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-18
Documents
Change person director company with change date
Date: 29 Apr 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-01
Officer name: Mr Frederic Mota
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-19
Psc name: Mr Frederic Mota
Documents
Change person director company with change date
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-19
Officer name: Mr Frederic Mota
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 18 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-18
Documents
Change registered office address company with date old address new address
Date: 02 May 2018
Action Date: 02 May 2018
Category: Address
Type: AD01
Change date: 2018-05-02
Old address: Jubilee House East Beach Lytham St. Annes FY8 5FT England
New address: 12a Hill Road Clevedon Uk BS21 7NZ
Documents
Accounts with accounts type micro entity
Date: 06 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-09
Officer name: Mr Frederic Mota
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-09
Old address: Cxc Protect 1st Floor 1-3 Sun Street London EC2A 2EP United Kingdom
New address: Jubilee House East Beach Lytham St. Annes FY8 5FT
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 18 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-18
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 29 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-29
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2015
Action Date: 28 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-28
Old address: C/O Cxc Protect 65 London Wall London EC2M 5TU
New address: Cxc Protect 1st Floor 1-3 Sun Street London EC2A 2EP
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2015
Action Date: 29 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-29
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2014
Action Date: 29 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-29
Documents
Change person director company with change date
Date: 20 May 2014
Action Date: 20 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-20
Officer name: Mr Frederic Mota
Documents
Change account reference date company current shortened
Date: 30 Apr 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-03-31
Documents
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