JAGS INFORMATION SYSTEMS LTD

Company Documents

DateDescription
08/08/258 August 2025 New

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08/08/258 August 2025 NewRegistered office address changed to PO Box 4385, 06778041 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-08

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08/08/258 August 2025 New

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Registered office address changed from 26, Himley Crescent Goldthorn Park Wolverhampton West Midlands WV4 5DA to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2022-03-31

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30/03/2230 March 2022 Appointment of Alexander Mcdowell as a director on 2022-03-28

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30/03/2230 March 2022 Termination of appointment of Gagan Tandon as a director on 2022-03-28

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30/03/2230 March 2022 Cessation of Gagan Tandon as a person with significant control on 2022-03-28

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30/03/2230 March 2022 Notification of Alexander Mcdowell as a person with significant control on 2022-03-28

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with updates

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24/12/2124 December 2021 Confirmation statement made on 2021-12-15 with updates

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22/10/2122 October 2021 Termination of appointment of Aarti Tandon as a director on 2021-04-05

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02/07/212 July 2021 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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14/03/2014 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/12/1929 December 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/07/177 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/01/1511 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/12/1326 December 2013 Annual return made up to 22 December 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/12/1222 December 2012 Annual return made up to 22 December 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/12/1130 December 2011 Annual return made up to 22 December 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 APPOINTMENT TERMINATED, SECRETARY AARTI TANDON

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAGAN TANDON / 07/01/2010

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07/01/107 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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22/12/0822 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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