JADE SYSTEMS LIMITED

Company Documents

Date	Description
15/06/2515 June 2025 New	Accounts for a dormant company made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
21/08/2421 August 2024	Confirmation statement made on 2024-08-19 with no updates View Document
23/04/2423 April 2024	Accounts for a dormant company made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
28/08/2328 August 2023	Confirmation statement made on 2023-08-19 with no updates View Document
21/05/2321 May 2023	Accounts for a dormant company made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
02/05/222 May 2022	Accounts for a dormant company made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
05/05/215 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View Document
22/04/2022 April 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
21/08/1921 August 2019	CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View Document
31/05/1931 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
30/08/1830 August 2018	CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View Document
31/05/1831 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View Document
05/09/175 September 2017	CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
09/09/169 September 2016	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View Document
09/09/169 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
16/09/1516 September 2015	Annual return made up to 19 August 2015 with full list of shareholders View Document
16/09/1516 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
15/09/1415 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document
15/09/1415 September 2014	Annual return made up to 19 August 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
02/09/132 September 2013	Annual return made up to 19 August 2013 with full list of shareholders View Document
02/09/132 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
13/09/1213 September 2012	Annual return made up to 19 August 2012 with full list of shareholders View Document
13/09/1213 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
21/09/1121 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
21/09/1121 September 2011	Annual return made up to 19 August 2011 with full list of shareholders View Document
01/10/101 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / THERESA GREEN / 19/08/2010 View Document

01/10/101 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
01/10/101 October 2010	Annual return made up to 19 August 2010 with full list of shareholders View Document
01/10/101 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GREEN / 19/08/2010 View Document
09/10/099 October 2009	Annual return made up to 19 August 2009 with full list of shareholders View Document
06/10/096 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
03/12/083 December 2008	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View Document
03/10/083 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
20/06/0820 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
23/10/0723 October 2007	NEW DIRECTOR APPOINTED View Document
23/10/0723 October 2007	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View Document
18/02/0718 February 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View Document
18/09/0618 September 2006	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View Document
18/09/0618 September 2006	DIRECTOR RESIGNED View Document
11/05/0611 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View Document
16/09/0516 September 2005	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View Document
29/12/0429 December 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View Document
22/09/0422 September 2004	NEW DIRECTOR APPOINTED View Document
21/09/0421 September 2004	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View Document
26/01/0426 January 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View Document
21/09/0321 September 2003	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View Document
08/01/038 January 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View Document
18/09/0218 September 2002	RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS View Document
15/11/0115 November 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View Document
11/09/0111 September 2001	RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS View Document
19/12/0019 December 2000	FULL ACCOUNTS MADE UP TO 31/08/00 View Document
08/09/008 September 2000	RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS View Document
21/12/9921 December 1999	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
17/09/9917 September 1999	RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS View Document
07/07/997 July 1999	REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 6 LOVEDAY CLOSE ATHERSTONE WARWICKSHIRE CV9 3AT View Document
30/11/9830 November 1998	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
24/08/9824 August 1998	RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS View Document
24/10/9724 October 1997	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
27/08/9727 August 1997	RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS View Document
03/09/963 September 1996	SECRETARY RESIGNED View Document
03/09/963 September 1996	DIRECTOR RESIGNED View Document
03/09/963 September 1996	REGISTERED OFFICE CHANGED ON 03/09/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View Document
30/08/9630 August 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/08/9630 August 1996	NEW DIRECTOR APPOINTED View Document
19/08/9619 August 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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