JETMARK TECHNOLOGY LIMITED

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DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-07 with no updates

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-15 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-17 with no updates

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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21/08/2021 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY STUART WINDER / 21/08/2020

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06/01/206 January 2020 13/11/19 STATEMENT OF CAPITAL GBP 100

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/08/1911 August 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 6 COWPER ROAD ACTON LONDON W3 6PZ

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HENRY STUART WINDER

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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02/08/162 August 2016 Annual return made up to 17 June 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 Annual return made up to 17 June 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 17 June 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/06/146 June 2014 31/08/13 TOTAL EXEMPTION FULL

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04/09/134 September 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/11/1230 November 2012 31/08/12 TOTAL EXEMPTION FULL

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK WINDER / 27/06/2012

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27/06/1227 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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15/06/1215 June 2012 31/08/11 TOTAL EXEMPTION FULL

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03/10/113 October 2011 Annual return made up to 17 June 2011 with full list of shareholders

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07/06/117 June 2011 31/08/10 TOTAL EXEMPTION FULL

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15/12/1015 December 2010 DISS40 (DISS40(SOAD))

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14/12/1014 December 2010 Annual return made up to 17 June 2010 with full list of shareholders

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02/11/102 November 2010 FIRST GAZETTE

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05/07/105 July 2010 31/08/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM C/O GIANT ACCOUNTING LIMITED 1 NEW OXFORD STREET LONDON WC1A 1GG

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21/10/0821 October 2008 31/08/08 TOTAL EXEMPTION FULL

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24/09/0824 September 2008 RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS

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19/06/0819 June 2008 APPOINTMENT TERMINATED SECRETARY GIANT STRONGBOX LTD

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04/06/084 June 2008 31/08/07 TOTAL EXEMPTION FULL

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25/07/0725 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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19/07/0619 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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08/07/058 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: C/O GIANT STRONGBOX LTD ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN

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18/03/0518 March 2005 SECRETARY'S PARTICULARS CHANGED

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19/01/0519 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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02/08/042 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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26/07/0426 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 SECRETARY RESIGNED

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13/05/0413 May 2004 NEW SECRETARY APPOINTED

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14/02/0414 February 2004 REGISTERED OFFICE CHANGED ON 14/02/04 FROM: GIANT UK SERVICES LIMITED 2ND FLOOR ST JAMESS BUILDINGS OXFORD STREET MANCHESTER M1 6FQ

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24/08/0324 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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23/06/0323 June 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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15/06/0215 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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15/06/0215 June 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 SECRETARY'S PARTICULARS CHANGED

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15/11/0115 November 2001 REGISTERED OFFICE CHANGED ON 15/11/01 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN

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18/06/0118 June 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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06/07/006 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 SECRETARY RESIGNED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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01/11/991 November 1999 NEW SECRETARY APPOINTED

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22/10/9922 October 1999 REGISTERED OFFICE CHANGED ON 22/10/99 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00

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17/06/9917 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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