JAGUAR NETWORKS LTD

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Company Documents

DateDescription
22/02/2522 February 2025 Final Gazette dissolved following liquidation

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22/02/2522 February 2025 Final Gazette dissolved following liquidation

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22/11/2422 November 2024 Return of final meeting in a creditors' voluntary winding up

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25/10/2325 October 2023 Statement of affairs

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25/10/2325 October 2023 Registered office address changed from 38 High Street Gretton Corby NN17 3DE England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2023-10-25

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Appointment of a voluntary liquidator

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25/10/2325 October 2023 Resolutions

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with updates

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18/07/2318 July 2023 Cessation of Liza Smith as a person with significant control on 2023-07-18

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18/07/2318 July 2023 Termination of appointment of Liza Smith as a director on 2023-07-17

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/01/2217 January 2022 Unaudited abridged accounts made up to 2021-09-30

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03/11/213 November 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/05/217 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/06/204 June 2020 30/09/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/05/1924 May 2019 30/09/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 55 SPINNEY ROAD BURTON LATIMER KETTERING NN15 5ND UNITED KINGDOM

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26/02/1826 February 2018 30/09/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM THE COTTAGE PIPEWELL KETTERING NORTHAMPTONSHIRE NN14 1QZ ENGLAND

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / LIZA SMITH / 09/06/2016

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SMITH / 09/06/2016

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/06/1613 June 2016 APPOINTMENT TERMINATED, SECRETARY MARY SMITH

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 6 CHURCH STREET COTTINGHAM MARKET HARBOROUGH LEICESTERSHIRE LE16 8XG

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19/10/1519 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / LIZA SMITH / 17/11/2014

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SMITH / 17/11/2014

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17/11/1417 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 18A MAIN STREET ROCKINGHAM MARKET HARBOROUGH LEICESTERSHIRE LE16 8TG

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/10/1329 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/11/1222 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SMITH / 30/09/2012

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / LIZA SMITH / 30/09/2012

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 9 SCHOOL LANE WELDON CORBY NORTHAMPTONSHIRE NN17 3JN UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 55 SPINNEY ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5ND

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22/12/1122 December 2011 Annual return made up to 30 September 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 September 2010

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / LIZA NICHOL / 01/01/2010

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05/01/115 January 2011 Annual return made up to 30 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/06/1024 June 2010 DIRECTOR APPOINTED MR MARK JOHN SMITH

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01/10/091 October 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/02/0913 February 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/12/0717 December 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/06/075 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 57 SOUTGATE DRIVE KETTERING NORTHANTS NN15 7AQ

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06/01/076 January 2007 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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