JTECH DESIGN LIMITED

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Company Documents

DateDescription
22/02/2522 February 2025 Final Gazette dissolved following liquidation

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22/02/2522 February 2025 Final Gazette dissolved following liquidation

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22/11/2422 November 2024 Return of final meeting in a members' voluntary winding up

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04/12/234 December 2023 Liquidators' statement of receipts and payments to 2023-11-20

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06/01/236 January 2023 Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2023-01-06

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06/01/236 January 2023 Change of details for Mr John Charles Hill as a person with significant control on 2023-01-06

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06/01/236 January 2023 Director's details changed for Mr John Charles Hill on 2023-01-06

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09/12/229 December 2022 Appointment of a voluntary liquidator

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09/12/229 December 2022 Resolutions

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09/12/229 December 2022 Resolutions

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09/12/229 December 2022 Declaration of solvency

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09/12/229 December 2022 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-12-09

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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24/05/1924 May 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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23/05/1823 May 2018 APPOINTMENT TERMINATED, SECRETARY N L SECRETARIES LTD

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24/01/1824 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O NYMAN LINDEN MAPLE HOUSE, HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 23/07/2015

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09/09/159 September 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM C/O NYMAN LINDEN ENDEAVOUR HOUSE 1 LYONSDOWN ROAD NEW BARNET HERTS EN5 1HU

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09/09/159 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/09/1411 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/09/134 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/09/125 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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05/09/125 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 04/09/2012

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 105 BAKER STREET LONDON W1U 6NY

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HILL / 01/09/2010

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21/09/1021 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 01/09/2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/12/084 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/09/0815 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/11/062 November 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 NEW SECRETARY APPOINTED

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/06/0628 June 2006 SECRETARY RESIGNED

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28/06/0628 June 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB

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27/09/0527 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/03/0523 March 2005 SECRETARY'S PARTICULARS CHANGED

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 11 KINGS ROAD CLIFTON BRISTOL BS8 4AB

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22/09/0422 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 COMPANY NAME CHANGED PRO 4690 LIMITED CERTIFICATE ISSUED ON 19/12/03

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08/12/038 December 2003 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 DIRECTOR RESIGNED

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01/09/031 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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