JAD NETWORKS LTD

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-27 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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06/02/246 February 2024 Confirmation statement made on 2024-01-27 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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16/03/2316 March 2023 Total exemption full accounts made up to 2021-12-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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03/02/223 February 2022 Confirmation statement made on 2022-01-27 with updates

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18/01/2218 January 2022 Director's details changed for Mrs Jacqueline Downie on 2022-01-17

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17/01/2217 January 2022 Appointment of Mrs Jacqueline Downie as a director on 2020-04-06

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17/01/2217 January 2022 Director's details changed for Mrs Jacqueline Downie on 2022-01-17

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17/01/2217 January 2022 Director's details changed for Mr Jonathan Alexander Downie on 2022-01-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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22/02/2122 February 2021 30/06/19 TOTAL EXEMPTION FULL

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES

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21/01/2121 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE DOWNIE

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20/01/2120 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN WOOLMER

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15/01/2115 January 2021 PREVEXT FROM 30/06/2020 TO 31/12/2020

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04/01/214 January 2021 30/11/20 STATEMENT OF CAPITAL GBP 3

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04/01/214 January 2021 ARTICLES OF ASSOCIATION

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04/01/214 January 2021 ADOPT ARTICLES 30/11/2020

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31/12/2031 December 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ALEXANDER DOWNIE / 30/11/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/11/2025 November 2020 CURRSHO FROM 31/01/2020 TO 30/06/2019

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07/11/207 November 2020 DISS40 (DISS40(SOAD))

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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27/10/2027 October 2020 FIRST GAZETTE

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALEXANDER DOWNIE / 24/02/2020

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ALEXANDER DOWNIE / 24/02/2020

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17/02/2017 February 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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17/02/2017 February 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/01/1928 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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