JACOBS ONE LIMITED
ActiveCompany no. SC141100 · Private limited company · Incorporated 9 Nov 1992
Company no. SC141100 · Private limited company · Incorporated 9 Nov 1992
Original documents filed with Companies House · 361 filings
11 Sep 2026
Officers
Termination of appointment of Alexander James Lane as a director on 2 Sep 2026
PDF · 1 page
11 Sep 2026
Officers
Appointment of Richard Ian Sanderson as a director on 2 Sep 2026
PDF · 2 pages
21 Aug 2026
Officers
Termination of appointment of Geoffrey Roberts as a secretary on 17 Aug 2026
PDF · 1 page
21 Aug 2026
Officers
Appointment of Chloe Lloyd-Lindholm as a secretary on 17 Aug 2026
PDF · 2 pages
10 Nov 2025
Confirmation
Confirmation statement made on 10 Nov 2025 with no updates
PDF · 3 pages
15 Nov 2024
Confirmation
Confirmation statement made on 8 Nov 2024 with no updates
PDF · 3 pages
13 Nov 2023
Confirmation
Confirmation statement made on 8 Nov 2023 with no updates
PDF · 3 pages
23 Aug 2023
Officers
Appointment of Mr Geoffrey Roberts as a secretary on 21 Aug 2023
PDF · 2 pages
22 Aug 2023
Officers
Termination of appointment of Rhona Mary Holman as a secretary on 21 Aug 2023
PDF · 1 page
9 Nov 2022
Confirmation
Confirmation statement made on 8 Nov 2022 with no updates
PDF · 3 pages
8 Nov 2022
Officers
Termination of appointment of Bryan George Harvey as a director on 26 Sep 2022
PDF · 1 page
18 Oct 2022
Officers
Appointment of Mr Alexander James Lane as a director on 26 Sep 2022
PDF · 2 pages
Showing 1–25 of 361 filings. Documents open on Companies House in a new tab.
8 Mar 2024
Capital
Statement of capital on 8 Mar 2024
Filed on paper · 5 pages
5 Jul 2023
Ownership
Notification of Jacobs U.K. Limited as a person with significant control on 29 Jun 2023
PDF · 2 pages
5 Jul 2023
Ownership
Cessation of Gibb Holdings Ltd as a person with significant control on 29 Jun 2023
PDF · 1 page
15 Feb 2023
Officers
Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 Feb 2023
PDF · 1 page
15 Feb 2023
Officers
Appointment of Rhona Mary Holman as a secretary on 10 Feb 2023
PDF · 2 pages
5 Jul 2022
Accounts
Full accounts made up to 1 Oct 2021
Filed on paper · 27 pages