JADE PROCUREMENT SERVICES LIMITED

Company number 05998583 ·

Active

68 filings

Date Filing
24 Dec 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
14 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
25 Sep 2025 Previous accounting period shortened from 2024-12-31 to 2024-11-30 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
20 Nov 2024 Confirmation statement made on 2024-11-13 with no updates · 3 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Nov 2023 Confirmation statement made on 2023-11-13 with no updates · 3 pages View document
7 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
8 Feb 2023 Amended micro company accounts made up to 2021-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Nov 2022 Confirmation statement made on 2022-11-13 with no updates View document
8 Feb 2022 Previous accounting period extended from 2021-11-30 to 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Nov 2021 Confirmation statement made on 2021-11-13 with no updates · 3 pages View document
22 Jun 2021 Micro company accounts made up to 2020-11-30 · 4 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
24 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
13 Nov 2019 DIRECTOR APPOINTED MS STEPHANIE LOUISE AMER View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View document
28 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
17 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JADE AMER View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES View document
25 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
16 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS OVERTHROW / 01/05/2017 View document
16 Nov 2017 DIRECTOR APPOINTED MISS JADE AMER View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES View document
1 Nov 2017 01/11/09 STATEMENT OF CAPITAL GBP 100 View document
25 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
25 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
1 Dec 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
18 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS OVERTHROW / 06/06/2014 View document
17 Nov 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
6 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MS STEPHANIE LOUISE AMER / 06/06/2014 View document
6 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS OVERTHROW / 06/06/2014 View document
4 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
28 Jan 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM C/O TAXASSIST ACCOUNTANTS 198 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 9JE ENGLAND View document
28 Jan 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM FIRST FLOOR HILL HOUSE 23-25 SPUR ROAD COSHAM PORTSMOUTH PO6 3DY UNITED KINGDOM View document
28 Jan 2014 Annual return made up to 14 November 2013 with full list of shareholders View document
2 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
23 Nov 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
19 Nov 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
29 Aug 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 173 LONDON ROAD NORTH END PORTSMOUTH HAMPSHIRE PO2 9AE View document
5 Jan 2012 Annual return made up to 14 November 2011 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
20 Jan 2011 Annual return made up to 14 November 2010 with full list of shareholders View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
22 Feb 2010 Annual accounts, small company total exemption, made up to 30 November 2008 View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 30 November 2007 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS OVERTHROW / 07/01/2010 View document
7 Jan 2010 Annual return made up to 14 November 2009 with full list of shareholders View document
7 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LOUISE AMER / 07/01/2010 View document
9 Nov 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 191 SHIRLEY ROAD SOUTHAMPTON HAMPSHIRE SO15 3FG View document
26 Feb 2009 DISS40 (DISS40(SOAD)) View document
25 Feb 2009 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
25 Feb 2009 RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS View document
16 Dec 2008 FIRST GAZETTE View document
14 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document