JADU GLOBAL SOFTWARE LTD
Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Second filing to change the details of Suraj Kumar Kika as a person with significant control |
19/08/2519 August 2025 New | Change of details for Suraj Kumar Kika as a person with significant control on 2020-07-28 |
19/08/2519 August 2025 New | Second filing of Confirmation Statement dated 2017-03-17 |
16/05/2516 May 2025 | Total exemption full accounts made up to 2024-09-30 |
04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
19/06/2419 June 2024 | Total exemption full accounts made up to 2023-09-30 |
14/12/2314 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
30/05/2330 May 2023 | Total exemption full accounts made up to 2022-09-30 |
06/12/226 December 2022 | Resolutions |
06/12/226 December 2022 | Resolutions |
02/12/222 December 2022 | Notification of Jadu Holdings Limited as a person with significant control on 2022-11-07 |
02/12/222 December 2022 | Cessation of Suraj Kumar Kika as a person with significant control on 2022-11-07 |
02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with updates |
13/10/2213 October 2022 | Resolutions |
13/10/2213 October 2022 | Particulars of variation of rights attached to shares |
13/10/2213 October 2022 | Memorandum and Articles of Association |
13/10/2213 October 2022 | Change of share class name or designation |
13/10/2213 October 2022 | Resolutions |
13/10/2213 October 2022 | Resolutions |
13/10/2213 October 2022 | Resolutions |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
11/07/2111 July 2021 | Total exemption full accounts made up to 2020-09-30 |
03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM UNIVERSE HOUSE 1 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1RJ |
03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SURAJ KUMAR KIKA / 03/08/2020 |
26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
05/03/205 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
13/02/2013 February 2020 | ADOPT ARTICLES 10/02/2020 |
12/02/2012 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE KIKA |
11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / MR SURAJ KUMAR KIKA / 10/02/2020 |
11/02/2011 February 2020 | Change of details for Mr Suraj Kumar Kika as a person with significant control on 2020-02-10 |
05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
30/05/1830 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
11/05/1711 May 2017 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / SURAJ KUMAR KIKA |
20/03/1720 March 2017 | Confirmation statement made on 2017-03-17 with updates |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
22/03/1622 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
19/03/1519 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
20/03/1420 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
05/04/135 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
20/03/1220 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
25/01/1225 January 2012 | PREVSHO FROM 31/03/2012 TO 30/09/2011 |
17/03/1117 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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