JADE I.T. CONSULTANCY LTD.
Company Documents
| Date | Description |
|---|---|
| 17/08/2017 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 14/08/2014 August 2020 | PREVSHO FROM 31/03/2020 TO 30/11/2019 |
| 04/02/204 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/2028 January 2020 | APPLICATION FOR STRIKING-OFF |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 10/05/1910 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ISTED |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MRS STACEY ISTED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 07/06/187 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / STACY ISTED / 31/05/2018 |
| 01/06/181 June 2018 | PSC'S CHANGE OF PARTICULARS / MR WAYNE JACK ISTED / 31/05/2018 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JACK ISTED / 31/05/2018 |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS STACEY ISTED / 31/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE JACK ISTED |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACEY ISTED |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 11/05/1711 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/10/1530 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/10/1427 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JACK ISTED / 03/06/2013 |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 2 WESTFIELD CLOSE FIVE ASHES MAYFIELD EAST SUSSEX TN20 6LA UNITED KINGDOM |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 28 BROADWATER RISE TUNBRIDGE WELLS KENT TN2 5UD UNITED KINGDOM |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JACK ISTED / 17/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 2 ST. KITTS CLOSE ST. LEONARDS-ON-SEA EAST SUSSEX TN37 7TB |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JACK ISTED / 05/11/2012 |
| 29/10/1229 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JACK ISTED / 08/11/2011 |
| 08/11/118 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/10/1028 October 2010 | 27/10/10 NO CHANGES |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/10/0927 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 25/02/0925 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ISTED / 01/11/2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / STACY ISTED / 01/11/2007 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 56 MEADOW ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0HS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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