JADE SECURITY SERVICES LIMITED
Company number 03549438 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 20 Mar 2026 | Audited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 4 Mar 2025 | Termination of appointment of Kerry Lorraine Hughes as a director on 2025-02-28 · 1 page | View document |
| 20 Dec 2024 | Audited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 27 Oct 2024 | Registration of charge 035494380006, created on 2024-10-23 · 60 pages | View document |
| 27 Oct 2024 | Registration of charge 035494380008, created on 2024-10-23 · 58 pages | View document |
| 27 Oct 2024 | Registration of charge 035494380007, created on 2024-10-23 · 63 pages | View document |
| 25 Oct 2024 | Satisfaction of charge 035494380004 in full · 1 page | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Mar 2024 | PARENT_ACC · 33 pages | View document |
| 4 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 8 pages | View document |
| 4 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2023 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 · 1 page | View document |
| 22 May 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 16 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 9 pages | View document |
| 13 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2022 | PARENT_ACC · 35 pages | View document |
| 22 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 9 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 9 pages | View document |
| 10 Jan 2022 | PARENT_ACC · 35 pages | View document |
| 7 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2021 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 · 1 page | View document |
| 21 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 3 Dec 2021 | Registration of charge 035494380005, created on 2021-11-24 · 51 pages | View document |
| 1 Dec 2021 | Satisfaction of charge 035494380003 in full · 1 page | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | View document |
| 25 Sep 2019 | LOAN AGREEMENT BETWEEN COMPANY AND TATE GROUP HOLDINGS LIMITED 03/09/2019 | View document |
| 20 Sep 2019 | CURREXT FROM 03/09/2019 TO 31/03/2020 | View document |
| 11 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY HUGHES / 03/09/2019 | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED MR TERRY HUGHES | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED MS KERRY HUGHES | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEMENTS | View document |
| 9 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATE GROUP HOLDINGS LIMITED | View document |
| 9 Sep 2019 | PSC'S CHANGE OF PARTICULARS / TATE GROUP HOLDINGS LIMITED / 03/09/2019 | View document |
| 9 Sep 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG | View document |
| 9 Sep 2019 | CESSATION OF JOHN CLEMENTS AS A PSC | View document |
| 9 Sep 2019 | PREVSHO FROM 30/04/2020 TO 03/09/2019 | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA CLEMENTS | View document |
| 30 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | View document |
| 9 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED JULIA ANNE CLEMENTS | View document |
| 29 Jun 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEMENTS / 03/04/2017 | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 May 2016 | 21/04/16 NO CHANGES | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 7 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, SECRETARY AVRIL CLEMENTS | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 · 6 pages | View document |
| 29 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 · 7 pages | View document |
| 27 Apr 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEMENTS / 01/10/2009 · 2 pages | View document |
| 27 Apr 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TD | View document |
| 23 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: PROSPECT HOUSE 58 QUEENS ROAD READING RG1 4RP | View document |
| 12 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 4 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 10 May 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | S366A DISP HOLDING AGM 01/05/00 | View document |
| 13 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2000 | DIRECTOR RESIGNED | View document |
| 23 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 18 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | DIRECTOR RESIGNED | View document |
| 21 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: HUNTLEY HOUSE 121 LONDON STREET READING BERKSHIRE RG1 4QA | View document |
| 25 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1998 | DIRECTOR RESIGNED | View document |
| 20 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: REDDINGS THE WAGON HOUSE BANWELL ROAD, CHRISTON AXBRIDGE SOMERSET BS26 2XX | View document |
| 20 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1998 | ADOPT MEM AND ARTS 21/04/98 | View document |
| 20 May 1998 | NC INC ALREADY ADJUSTED 21/04/98 | View document |
| 20 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1998 | SECRETARY RESIGNED | View document |
| 20 May 1998 | £ NC 100/15000 21/04/98 | View document |
| 21 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |