JADE-TEC SOLUTIONS LIMITED

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DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-27 with no updates

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22/01/2522 January 2025 Micro company accounts made up to 2024-04-30

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16/07/2416 July 2024 Voluntary strike-off action has been suspended

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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05/06/245 June 2024 Application to strike the company off the register

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/03/248 March 2024 Confirmation statement made on 2024-02-27 with no updates

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/03/236 March 2023 Confirmation statement made on 2023-02-27 with no updates

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29/01/2329 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-27 with no updates

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29/01/2229 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/02/2120 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/03/1910 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE ADEJUYIGBE

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11/08/1611 August 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 43A IMPERIAL HOUSE 64 WILLOUGHBY LANE LONDON N17 0SP

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20/06/1620 June 2016 DIRECTOR APPOINTED MS CAROLINE ADEJUYIGBE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/03/163 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/03/154 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/03/1417 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/03/135 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/03/1227 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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26/03/1226 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR OLAWALE OGUNLANA / 19/03/2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/03/1115 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/03/1012 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OLAWALE OGUNLANA / 01/03/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/07/0924 July 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW FINNI

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01/04/091 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLA OGUNLANA / 31/03/2009

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23/03/0923 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/03/0825 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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12/11/0712 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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11/07/0711 July 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007 SECRETARY'S PARTICULARS CHANGED

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/03/0522 March 2005 SECRETARY'S PARTICULARS CHANGED

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03/03/053 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/01/055 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/12/0414 December 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 43A 4TH FLOOR IMPERIAL HOUSE 64 WILLOUGHBY LANE TOTTENHAM LONDON N17 0SP

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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09/06/049 June 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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04/05/034 May 2003 NEW DIRECTOR APPOINTED

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04/05/034 May 2003 REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 41 B-42 4TH FLOOR IMPERIAL HOUSE 64 WILLOUGHBY LANE TOTTENHAM LONDON N17 0SP

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04/05/034 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0326 April 2003 DIRECTOR RESIGNED

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26/04/0326 April 2003 REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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26/04/0326 April 2003 SECRETARY RESIGNED

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15/04/0315 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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