JEMSTONE NETWORK LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-04-10 with no updates

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11/03/2511 March 2025 Micro company accounts made up to 2024-06-25

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28/06/2428 June 2024 Termination of appointment of Michael Hall as a secretary on 2024-06-28

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25/06/2425 June 2024 Annual accounts for year ending 25 Jun 2024

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18/06/2418 June 2024 Micro company accounts made up to 2023-06-25

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31/05/2431 May 2024 Confirmation statement made on 2024-04-10 with no updates

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22/03/2422 March 2024 Previous accounting period shortened from 2023-06-25 to 2023-06-24

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25/06/2325 June 2023 Annual accounts for year ending 25 Jun 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-04-12 with no updates

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06/02/236 February 2023 Micro company accounts made up to 2022-06-25

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25/06/2225 June 2022 Annual accounts for year ending 25 Jun 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-04-12 with no updates

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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26/03/2026 March 2020 PREVSHO FROM 26/06/2019 TO 25/06/2019

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 26/06/18

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27/03/1927 March 2019 PREVSHO FROM 27/06/2018 TO 26/06/2018

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26/06/1826 June 2018 Annual accounts for year ending 26 Jun 2018

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 27/06/17

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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26/03/1826 March 2018 PREVSHO FROM 28/06/2017 TO 27/06/2017

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19/08/1719 August 2017 DISS40 (DISS40(SOAD))

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUDOR LOMAS

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, NO UPDATES

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04/07/174 July 2017 FIRST GAZETTE

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27/06/1727 June 2017 Annual accounts for year ending 27 Jun 2017

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05/05/175 May 2017 Annual accounts small company total exemption made up to 28 June 2016

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29/03/1729 March 2017 PREVSHO FROM 29/06/2016 TO 28/06/2016

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09/07/169 July 2016 DISS40 (DISS40(SOAD))

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06/07/166 July 2016 Annual return made up to 12 April 2016 with full list of shareholders

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05/07/165 July 2016 FIRST GAZETTE

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28/06/1628 June 2016 Annual accounts for year ending 28 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 29 June 2015

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29/06/1529 June 2015 Annual accounts for year ending 29 Jun 2015

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25/06/1525 June 2015 Annual return made up to 12 April 2015 with full list of shareholders

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31/03/1531 March 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014

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02/07/142 July 2014 DISS40 (DISS40(SOAD))

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02/07/142 July 2014 Annual return made up to 12 April 2014 with full list of shareholders

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01/07/141 July 2014 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/08/1321 August 2013 DISS40 (DISS40(SOAD))

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20/08/1320 August 2013 Annual return made up to 12 April 2013 with full list of shareholders

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06/08/136 August 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/04/1223 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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22/07/1122 July 2011 Annual return made up to 12 April 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/06/107 June 2010 Annual return made up to 12 April 2010 with full list of shareholders

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10/11/0910 November 2009 Annual return made up to 12 April 2009 with full list of shareholders

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/05/089 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / TUDOR LOMAS / 01/06/2007

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09/05/089 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / TUDOR LOMAS / 01/06/2007

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09/05/089 May 2008 APPOINTMENT TERMINATED DIRECTOR JANE LOMAS

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 220 THE VALE GOLDERS GREEN LONDON NW11 8SR

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: HELDRE COTTAGE COLLARDS LANE HASLEMERE SURREY GU27 2HU

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/05/0622 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/04/0518 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/05/0411 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/07/022 July 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/04/0119 April 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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13/07/9913 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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06/06/996 June 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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18/06/9818 June 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS

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07/05/987 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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13/03/9813 March 1998 COMPANY NAME CHANGED AYERSTARN LIMITED CERTIFICATE ISSUED ON 16/03/98

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23/10/9723 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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23/05/9723 May 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS

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23/04/9623 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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11/04/9611 April 1996 RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS

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03/05/953 May 1995 RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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11/04/9411 April 1994 RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS

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21/03/9421 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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08/04/938 April 1993 DIRECTOR'S PARTICULARS CHANGED

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08/04/938 April 1993 RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS

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08/04/938 April 1993 REGISTERED OFFICE CHANGED ON 08/04/93

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23/09/9223 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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04/08/924 August 1992 DIRECTOR'S PARTICULARS CHANGED

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04/08/924 August 1992 RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS

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04/08/924 August 1992 REGISTERED OFFICE CHANGED ON 04/08/92

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23/04/9123 April 1991 RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS

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18/12/9018 December 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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26/04/9026 April 1990 REGISTERED OFFICE CHANGED ON 26/04/90 FROM: 31 CORSHAM STREET LONDON N1 6DR

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26/04/9026 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/03/9029 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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