JATECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 23/10/2423 October 2024 | Change of details for Mr Jeffrey Alan Tyndall as a person with significant control on 2023-07-31 |
| 23/10/2423 October 2024 | Director's details changed for Mr Jeffrey Alan Tyndall on 2024-10-23 |
| 23/10/2423 October 2024 | Director's details changed for Mr Joshua Nicholson on 2024-10-23 |
| 23/10/2423 October 2024 | Notification of Azad El-Maameri as a person with significant control on 2022-03-30 |
| 23/10/2423 October 2024 | Notification of Joshua Nicholson as a person with significant control on 2022-03-30 |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 20/07/2320 July 2023 | Appointment of Mr Azad Peter Nalbandian Soud El-Maameri as a director on 2023-07-07 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 29/09/2129 September 2021 | Appointment of Mr Joshua Nicholson as a director on 2021-09-29 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/12/1719 December 2017 | SAIL ADDRESS CHANGED FROM: C/O DENMANS ACCOUNTING LTD THREE FEATHERS LITTLE LONDON RODBOROUGH STROUD GLOUCESTERSHIRE GL5 5DU ENGLAND |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 120 |
| 01/11/171 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/12/1514 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN TYNDALL / 11/11/2015 |
| 11/11/1511 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN TYNDALL / 11/11/2015 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN TYNDALL / 11/11/2015 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 2 SPRINGFIELD BUSINESS CENTRE BRUNEL WAY STONEHOUSE GLOUCESTERSHIRE GL10 3SX |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/07/159 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS KATHLEEN WALKER / 26/06/2015 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
| 04/04/154 April 2015 | SECRETARY APPOINTED MS KATHLEEN WALKER |
| 04/04/154 April 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TYNDALL |
| 04/04/154 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWNTREE |
| 18/03/1518 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/03/1518 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 60 |
| 18/03/1518 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/12/1416 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN TYNDALL / 22/08/2014 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR RICHARD FRANK EDWARD WOOD |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN GIFFORD |
| 20/12/1320 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY TYNDALL / 26/11/2013 |
| 20/12/1320 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN TYNDALL / 26/11/2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/12/1221 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/12/1121 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL ROWNTREE / 03/10/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAMES GIFFORD / 01/12/2011 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/01/1125 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 25/01/1125 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAMES GIFFORD / 13/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL ROWNTREE / 13/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN TYNDALL / 13/12/2009 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROWNTREE / 15/05/2008 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 11 CHACELEY CLOSE QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4WW |
| 06/01/006 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | SECRETARY RESIGNED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | NEW SECRETARY APPOINTED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/12/9613 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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