JADE-TEC SOLUTIONS LIMITED
Company number 04734896 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 22 Jan 2025 | Micro company accounts made up to 2024-04-30 · 8 pages | View document |
| 16 Jul 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Mar 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 24 Jan 2024 | Micro company accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 29 Jan 2023 | Micro company accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 29 Jan 2022 | Micro company accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 30 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 30 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ADEJUYIGBE | View document |
| 11 Aug 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 43A IMPERIAL HOUSE 64 WILLOUGHBY LANE LONDON N17 0SP | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED MS CAROLINE ADEJUYIGBE | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 3 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 5 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 26 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR OLAWALE OGUNLANA / 19/03/2012 | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLAWALE OGUNLANA / 01/03/2010 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FINNI | View document |
| 1 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLA OGUNLANA / 31/03/2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 12 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2007 | SECRETARY RESIGNED | View document |
| 11 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 5 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 43A 4TH FLOOR IMPERIAL HOUSE 64 WILLOUGHBY LANE TOTTENHAM LONDON N17 0SP | View document |
| 9 Jun 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 41 B-42 4TH FLOOR IMPERIAL HOUSE 64 WILLOUGHBY LANE TOTTENHAM LONDON N17 0SP | View document |
| 4 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 26 Apr 2003 | SECRETARY RESIGNED | View document |
| 26 Apr 2003 | DIRECTOR RESIGNED | View document |
| 15 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |