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JAVIS MANUFACTURING COMPANY LIMITED

Company number 00783631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
18 Sep 2023 AA Audited abridged accounts made up to 31 December 2022
29 Sep 2022 AA Audited abridged accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
22 Jun 2022 MA Memorandum and Articles of Association
12 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
15 Sep 2021 AA Audited abridged accounts made up to 31 December 2020
15 Oct 2020 SH10 Particulars of variation of rights attached to shares
15 Oct 2020 SH08 Change of share class name or designation
15 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 MA Memorandum and Articles of Association
30 Sep 2020 AA Audited abridged accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
15 Apr 2020 MR04 Satisfaction of charge 1 in full
06 Apr 2020 MR04 Satisfaction of charge 007836310003 in full
02 Apr 2020 MR01 Registration of charge 007836310003, created on 27 March 2020
01 Apr 2020 MR01 Registration of charge 007836310002, created on 27 March 2020
27 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
22 Aug 2019 AA Audited abridged accounts made up to 31 December 2018
27 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
24 Sep 2018 CH01 Director's details changed for Mr Thomas James Bridge on 18 September 2018
07 Sep 2018 AA Audited abridged accounts made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
06 Sep 2017 AA Accounts for a small company made up to 31 December 2016