JETTING SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Liquidators' statement of receipts and payments to 2024-10-26 |
| 20/08/2420 August 2024 | Director's details changed for Simon Carling on 2023-10-27 |
| 07/03/247 March 2024 | Director's details changed for Mr Graham Charles Hepburn on 2023-10-27 |
| 07/03/247 March 2024 | Director's details changed for Mrs Tina Lorraine Carling on 2023-10-27 |
| 08/02/248 February 2024 | Satisfaction of charge 6 in full |
| 08/02/248 February 2024 | Satisfaction of charge 5 in full |
| 17/11/2317 November 2023 | Declaration of solvency |
| 17/11/2317 November 2023 | Appointment of a voluntary liquidator |
| 15/11/2315 November 2023 | Registered office address changed from Unit 2 Batten Road Downton Business Park Salisbury SP5 3HU United Kingdom to 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 2023-11-15 |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 07/07/237 July 2023 | Second filing of Confirmation Statement dated 2022-04-10 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/03/2331 March 2023 | Director's details changed for Mr Graham Charles Hepburn on 2023-03-31 |
| 12/04/2212 April 2022 | 10/04/22 Statement of Capital gbp 200 |
| 05/04/225 April 2022 | Cancellation of shares. Statement of capital on 2022-03-29 |
| 05/04/225 April 2022 | Purchase of own shares. |
| 05/04/225 April 2022 | Purchase of own shares. |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Cancellation of shares. Statement of capital on 2022-03-30 |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Memorandum and Articles of Association |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Purchase of own shares. |
| 22/07/2122 July 2021 | Cancellation of shares. Statement of capital on 2021-05-16 |
| 14/07/2114 July 2021 | Statement of capital following an allotment of shares on 2021-05-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/06/2026 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/09/1919 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047305070008 |
| 09/07/199 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 01/02/191 February 2019 | SAIL ADDRESS CREATED |
| 04/09/184 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON CARLING / 06/04/2016 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM THE OLD DRYER HINTON BUSINESS PARK TARRANT HINTON BLANDFORD FORUM DORSET DT11 8JF |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LORRAINE CARLING / 16/04/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CARLING / 16/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 400 |
| 13/03/1813 March 2018 | ADOPT ARTICLES 24/02/2018 |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MRS TINA LORRAINE CARLING |
| 24/08/1724 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047305070008 |
| 18/04/1618 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 09/04/169 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/07/145 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARLING / 03/10/2013 |
| 01/05/141 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 300 |
| 17/04/1317 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/04/1317 April 2013 | ADOPT ARTICLES 15/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 100 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/05/124 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARLING / 10/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LOUISE CARLING / 10/04/2010 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE CARLING |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS; AMEND |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: THE SHRUBBERY 14 CHURCH STREET WHITCHURCH HAMPSHIRE RG28 7AB |
| 17/05/0617 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/02/058 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | COMPANY NAME CHANGED RAIL AIR ENGINEERING LTD CERTIFICATE ISSUED ON 27/04/04 |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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