JAZZTECH SOLUTIONS LIMITED

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Company Documents

DateDescription
03/05/173 May 2017 31/12/16 TOTAL EXEMPTION FULL

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20/01/1720 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEITH LISTER / 02/11/2015

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

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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02/10/152 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH LISTER / 08/06/2015

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEITH LISTER / 08/06/2015

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/02/154 February 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
PEAR TREE HOUSE HIGH STREET
STAPLEFORD
LINCOLN
LN6 9LB

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

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10/09/1410 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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01/05/141 May 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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05/09/135 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/10/123 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH LISTER / 04/09/2011

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17/10/1117 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH LISTER / 04/09/2011

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1114 January 2011 APPOINTMENT TERMINATED, SECRETARY ALISON LISTER

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/09/1010 September 2010 04/09/10 NO CHANGES

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08/10/098 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/10/0815 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/10/089 October 2008 DIRECTOR AND SECRETARY'S PARTICULARS ALISON LISTER

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08/10/088 October 2008 DIRECTOR AND SECRETARY'S PARTICULARS ALISON LISTER

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/08 FROM: STUDIO COTTAGE TOP ST ELSTON NEWARK NOTTINGHAMSHIRE NG23 5NP

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08/10/088 October 2008 DIRECTOR'S PARTICULARS KEITH LISTER

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/09/0714 September 2007 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/10/0625 October 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/10/041 October 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/09/0314 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/09/0213 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/10/004 October 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/09/9930 September 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99

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08/12/988 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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08/12/988 December 1998 REGISTERED OFFICE CHANGED ON 08/12/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS

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03/12/983 December 1998 SECRETARY RESIGNED

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03/12/983 December 1998 DIRECTOR RESIGNED

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04/09/984 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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