JK TECH UK LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 NewConfirmation statement made on 2025-05-03 with no updates

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17/10/2417 October 2024 Accounts for a small company made up to 2024-03-31

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08/06/248 June 2024 Confirmation statement made on 2024-05-03 with no updates

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29/03/2429 March 2024 Accounts for a small company made up to 2023-03-31

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18/01/2418 January 2024 Auditor's resignation

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19/06/2319 June 2023 Confirmation statement made on 2023-05-03 with no updates

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08/04/238 April 2023 Accounts for a small company made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Termination of appointment of Tyburn Secretaries Limited as a secretary on 2022-11-23

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12/05/2212 May 2022 Termination of appointment of Babu Abraham as a director on 2021-05-15

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12/05/2212 May 2022 Confirmation statement made on 2022-05-03 with updates

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29/03/2229 March 2022 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/01/2121 January 2021 CORPORATE SECRETARY APPOINTED TYBURN SECRETARIES LIMITED

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20/01/2120 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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18/12/2018 December 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT

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01/09/201 September 2020 APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR UTTAM SHAH

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/03/199 March 2019 DISS40 (DISS40(SOAD))

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08/03/198 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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05/03/195 March 2019 FIRST GAZETTE

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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24/11/1624 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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03/05/163 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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15/12/1515 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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27/07/1527 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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24/09/1424 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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22/07/1422 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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10/09/1310 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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23/07/1323 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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19/07/1319 July 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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22/10/1222 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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06/08/126 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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20/12/1120 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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26/07/1126 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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15/11/1015 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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28/07/1028 July 2010 Annual return made up to 22 July 2010 with full list of shareholders

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12/10/0912 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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05/09/095 September 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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19/08/0819 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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09/10/079 October 2007 SECRETARY RESIGNED

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09/10/079 October 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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10/12/0610 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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14/08/0614 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0612 April 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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05/02/065 February 2006 DELIVERY EXT'D 3 MTH 31/03/05

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07/09/057 September 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 DIRECTOR'S PARTICULARS CHANGED

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07/09/057 September 2005 DIRECTOR'S PARTICULARS CHANGED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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27/01/0527 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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11/08/0411 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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05/02/045 February 2004 DELIVERY EXT'D 3 MTH 31/03/03

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31/07/0331 July 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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03/08/023 August 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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02/08/012 August 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 1 LUMLEY STREET LONDON W1Y 2NB

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27/03/0127 March 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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23/08/0023 August 2000 NEW SECRETARY APPOINTED

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23/08/0023 August 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00

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01/09/991 September 1999 SECRETARY RESIGNED

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01/09/991 September 1999 REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR

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01/09/991 September 1999 DIRECTOR RESIGNED

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01/09/991 September 1999 NEW DIRECTOR APPOINTED

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01/09/991 September 1999 NEW DIRECTOR APPOINTED

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01/09/991 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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