JAS GLOBAL LIMITED
| Status | ACTIVE |
| Company No. | 09232293 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2014 |
| Age | 9 years, 7 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
JAS GLOBAL LIMITED is an active private limited company with number 09232293. It was incorporated 9 years, 7 months, 21 days ago, on 23 September 2014. The company address is Unit 1d, Squires Gate Industrial Estate Unit 1d, Squires Gate Industrial Estate, Blackpool, FY4 3RN, Lancashire, England.
Company Fillings
Termination director company with name termination date
Date: 05 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Richard Gulliver
Termination date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2023
Action Date: 04 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-04
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 23 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-23
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Appoint person director company with name date
Date: 10 Jun 2022
Action Date: 02 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-02
Officer name: Mr David Richard Gulliver
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 23 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-23
Documents
Notification of a person with significant control
Date: 28 May 2021
Action Date: 30 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-30
Psc name: Sanjay Patel
Documents
Notification of a person with significant control
Date: 27 May 2021
Action Date: 30 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-30
Psc name: Nigel James Proffitt
Documents
Withdrawal of a person with significant control statement
Date: 27 May 2021
Action Date: 27 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-05-27
Documents
Resolution
Date: 26 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2021
Action Date: 09 Feb 2021
Category: Address
Type: AD01
Old address: Unit 8 Genesis Business Park Rainsford Road London NW10 7RG
Change date: 2021-02-09
New address: Unit 1D, Squires Gate Industrial Estate Squires Gate Lane Blackpool Lancashire FY4 3RN
Documents
Confirmation statement with updates
Date: 02 Dec 2020
Action Date: 23 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-23
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2020
Action Date: 02 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092322930001
Charge creation date: 2020-06-02
Documents
Confirmation statement with updates
Date: 31 Oct 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Resolution
Date: 10 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Oct 2019
Action Date: 20 Sep 2019
Category: Capital
Type: SH01
Capital : 9 GBP
Date: 2019-09-20
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 26 Nov 2018
Action Date: 23 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-23
Documents
Resolution
Date: 12 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Sep 2018
Action Date: 30 Aug 2018
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2018-08-30
Documents
Capital allotment shares
Date: 11 Sep 2018
Action Date: 31 Aug 2017
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2017-08-31
Documents
Capital variation of rights attached to shares
Date: 11 Sep 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Sep 2018
Category: Capital
Type: SH08
Documents
Accounts with accounts type unaudited abridged
Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 04 Oct 2017
Action Date: 23 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-23
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Resolution
Date: 11 Jul 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
Termination secretary company with name termination date
Date: 17 Aug 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amit Vora
Termination date: 2016-02-25
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change account reference date company previous extended
Date: 20 Jun 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-11-30
Documents
Appoint person secretary company with name date
Date: 24 Feb 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-02-24
Officer name: Mr Amit Vora
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-24
Officer name: Mr Nigel James Proffitt
Documents
Change person director company with change date
Date: 23 Oct 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-23
Officer name: Mr Sanjay Natvarlal Patel
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2015
Action Date: 23 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-23
Documents
Change person director company with change date
Date: 23 Oct 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-05
Officer name: Mr Sanjay Natvarlal Patel
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2015
Action Date: 28 Apr 2015
Category: Address
Type: AD01
New address: Unit 8 Genesis Business Park Rainsford Road London NW10 7RG
Old address: Unit 5 Westmoreland House Cumberland Park 80 Scrubs Lane London NW10 6RE England
Change date: 2015-04-28
Documents
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