JADE SYSTEMS LIMITED
Company number 03239070 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Annual accounts for the year ending 31 August 2026 | View accounts |
| 28 Aug 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 7 Oct 2025 | Accounts for a dormant company made up to 2025-08-31 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 19 Aug 2025 | Confirmation statement made on 2025-08-19 with updates · 4 pages | View document |
| 15 Jun 2025 | Accounts for a dormant company made up to 2024-08-31 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 21 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 23 Apr 2024 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 28 Aug 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 21 May 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 2 May 2022 | Accounts for a dormant company made up to 2021-08-31 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 22 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 31 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 31 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 9 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 16 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 16 Sep 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 15 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 15 Sep 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 2 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 2 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 13 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 13 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 21 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 21 Sep 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GREEN / 19/08/2010 | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 1 Oct 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA GREEN / 19/08/2010 | View document |
| 9 Oct 2009 | Annual return made up to 19 August 2009 with full list of shareholders | View document |
| 6 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 20 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 23 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Sep 2006 | DIRECTOR RESIGNED | View document |
| 18 Sep 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 21 Sep 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 6 LOVEDAY CLOSE ATHERSTONE WARWICKSHIRE CV9 3AT | View document |
| 30 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 24 Aug 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 27 Aug 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS | View document |
| 3 Sep 1996 | SECRETARY RESIGNED | View document |
| 3 Sep 1996 | DIRECTOR RESIGNED | View document |
| 3 Sep 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | View document |
| 30 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |