JIGSAW SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-03-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-25 with updates

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25/05/2325 May 2023 Termination of appointment of Wade Lindo as a director on 2023-05-24

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24/05/2324 May 2023 Registered office address changed from 88 Priory Avenue Chingford London E4 8AD to Unit 7 Glenmore Business Park Langford Locks Kidlington Oxfordshire OX5 1GL on 2023-05-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Appointment of Mr Tobias Edward Chilman as a director on 2022-11-23

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07/12/227 December 2022 Termination of appointment of Verona Lindo as a secretary on 2022-11-23

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07/12/227 December 2022 Cessation of Wade Lindo as a person with significant control on 2022-11-23

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07/12/227 December 2022 Notification of Mcfp Limited as a person with significant control on 2022-11-23

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07/12/227 December 2022 Appointment of Mr Joshua David Chilman as a director on 2022-11-23

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03/10/223 October 2022 Confirmation statement made on 2022-08-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Micro company accounts made up to 2021-03-31

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25/09/2125 September 2021 Confirmation statement made on 2021-08-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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21/12/1621 December 2016 31/03/16 TOTAL EXEMPTION FULL

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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12/01/1612 January 2016 31/03/15 TOTAL EXEMPTION FULL

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02/09/152 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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14/01/1514 January 2015 31/03/14 TOTAL EXEMPTION FULL

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02/09/142 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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06/01/146 January 2014 31/03/13 TOTAL EXEMPTION FULL

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02/10/132 October 2013 Annual return made up to 25 August 2013 with full list of shareholders

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08/01/138 January 2013 31/03/12 TOTAL EXEMPTION FULL

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25/08/1225 August 2012 Annual return made up to 25 August 2012 with full list of shareholders

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29/12/1129 December 2011 31/03/11 TOTAL EXEMPTION FULL

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31/08/1131 August 2011 Annual return made up to 25 August 2011 with full list of shareholders

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30/12/1030 December 2010 31/03/10 TOTAL EXEMPTION FULL

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WADE LINDO / 25/08/2010

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27/08/1027 August 2010 Annual return made up to 25 August 2010 with full list of shareholders

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11/12/0911 December 2009 31/03/09 TOTAL EXEMPTION FULL

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06/10/096 October 2009 Annual return made up to 25 August 2009 with full list of shareholders

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02/10/092 October 2009 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 31/03/08 TOTAL EXEMPTION FULL

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31/12/0831 December 2008 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/01/0723 January 2007 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/10/054 October 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 DIRECTOR RESIGNED

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20/09/0520 September 2005 SECRETARY RESIGNED

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20/09/0520 September 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 NEW SECRETARY APPOINTED

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28/09/0428 September 2004 SECRETARY RESIGNED

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14/09/0414 September 2004 NEW SECRETARY APPOINTED

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 DIRECTOR RESIGNED

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14/09/0414 September 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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25/08/0425 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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