JADE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-08 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-08 with no updates |
| 05/12/235 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-08 with no updates |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 27/10/2027 October 2020 | DIRECTOR APPOINTED MR JONATHAN PETER CHAN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 05/09/165 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/08/1631 August 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 1ST FLOOR KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHAN / 01/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHAN / 01/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAN |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093457560003 |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093457560001 |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093457560002 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MATTHEW JAMES CHAN |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR JONATHAN PETER CHAN |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR WILLIAM CHAN |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAN |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 13/01/1513 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 100 |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES CHAN |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR JONATHAN PETER CHAN |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 08/12/148 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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