JAYEX TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Notice of extension of period of Administration |
| 19/03/2519 March 2025 | Administrator's progress report |
| 14/11/2414 November 2024 | Statement of affairs with form AM02SOA |
| 01/10/241 October 2024 | Notice of deemed approval of proposals |
| 30/08/2430 August 2024 | Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 2024-08-30 |
| 30/08/2430 August 2024 | Appointment of an administrator |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 18/06/2418 June 2024 | Termination of appointment of Brian Patrick Renwick as a director on 2024-06-18 |
| 13/03/2413 March 2024 | Termination of appointment of Nicholas Beresford Harper as a director on 2024-03-11 |
| 12/11/2312 November 2023 | Registered office address changed from International House 36-38 Cornhill London United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 2023-11-12 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 04/07/234 July 2023 | Registered office address changed from 36 36-38 Cornhill London EC3V 3NG England to International House 36-38 Cornhill London on 2023-07-04 |
| 03/07/233 July 2023 | Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to 36 36-38 Cornhill London EC3V 3NG on 2023-07-03 |
| 02/02/232 February 2023 | Termination of appointment of Michael Chan as a director on 2022-12-16 |
| 02/02/232 February 2023 | Registered office address changed from 13 Sovereign Park Coronation Road London NW10 7QP to International House Holborn Viaduct London EC1A 2BN on 2023-02-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Amended accounts for a small company made up to 2020-12-31 |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/06/201 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055693020003 |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR BRIAN PATRICK RENWICK |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR MICHAEL CHAN |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR MICHAEL DENIS BOYD |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AGAM JAIN |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 30/08/1930 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL DHANANI |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL DHANANI |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR POOJA JAIN |
| 23/12/1523 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055693020002 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR NICHOLAS FERNANDO |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGAM JAIN / 05/10/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS POOJA JAIN / 05/10/2015 |
| 24/09/1524 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 14/04/1514 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055693020002 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055693020001 |
| 15/10/1415 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 10/07/1410 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055693020001 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 21/05/1321 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/09/1228 September 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 25/09/1225 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/09/1127 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MS POOJA JAIN |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR. NEIL DHANANI |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROCKLEBANK |
| 20/09/1020 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL BROCKLEBANK / 20/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL THOMAS MARSH / 20/09/2010 |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY SHAKUNTLA JAIN |
| 28/09/0928 September 2009 | SECRETARY APPOINTED MR NEIL SHANTILAL DHANANI |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/11/068 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/065 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: BLACKBORN LIMITED SALAMANDER QUAY WEST PARK LANE HAREFIELD UXBRIDGE UB9 6NZ |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 20/09/0520 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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