JADU GLOBAL SOFTWARE LTD
Company number 07568346 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 12 May 2026 | Change of details for Jadu Holdings Limited as a person with significant control on 2025-12-09 · 2 pages | View document |
| 23 Dec 2025 | Appointment of Mr Michael Charles Greensmith as a secretary on 2025-12-17 · 2 pages | View document |
| 12 Dec 2025 | Termination of appointment of Suraj Kumar Kika as a director on 2025-12-09 · 1 page | View document |
| 12 Dec 2025 | Appointment of Mr Richard Gareth Hughes as a director on 2025-12-09 · 2 pages | View document |
| 12 Dec 2025 | Appointment of Mr James Andrew Ormondroyd as a director on 2025-12-09 · 2 pages | View document |
| 10 Dec 2025 | Current accounting period shortened from 2026-09-30 to 2026-06-30 · 1 page | View document |
| 10 Dec 2025 | Registered office address changed from Jadu Starbase, Dock 2204 75 Exploration Drive Leicester LE4 5NU England to Suite 203 Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH on 2025-12-10 · 1 page | View document |
| 18 Nov 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Sep 2025 | Second filing for the notification of Cathrine Kika as a person with significant control · 6 pages | View document |
| 19 Aug 2025 | Change of details for Suraj Kumar Kika as a person with significant control on 2020-07-28 · 5 pages | View document |
| 19 Aug 2025 | Second filing of Confirmation Statement dated 2017-03-17 · 6 pages | View document |
| 19 Aug 2025 | Second filing to change the details of Suraj Kumar Kika as a person with significant control · 7 pages | View document |
| 16 May 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 May 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 6 Dec 2022 | Resolutions · 1 page | View document |
| 6 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Notification of Jadu Holdings Limited as a person with significant control on 2022-11-07 · 2 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 5 pages | View document |
| 2 Dec 2022 | Cessation of Suraj Kumar Kika as a person with significant control on 2022-11-07 · 1 page | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 13 Oct 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Oct 2022 | Resolutions · 1 page | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Memorandum and Articles of Association · 17 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 5 pages | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM UNIVERSE HOUSE 1 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1RJ | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SURAJ KUMAR KIKA / 03/08/2020 | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | View document |
| 5 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | ADOPT ARTICLES 10/02/2020 | View document |
| 12 Feb 2020 | Notification of Catherine Kika as a person with significant control on 2020-02-10 · 2 pages | View document |
| 12 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE KIKA | View document |
| 11 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR SURAJ KUMAR KIKA / 10/02/2020 | View document |
| 11 Feb 2020 | Change of details for Mr Suraj Kumar Kika as a person with significant control on 2020-02-10 · 2 pages | View document |
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 30 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 11 May 2017 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / SURAJ KUMAR KIKA | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 20 Mar 2017 | Confirmation statement made on 2017-03-17 with updates · 5 pages | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 19 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 20 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 25 Jan 2012 | PREVSHO FROM 31/03/2012 TO 30/09/2011 | View document |
| 17 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |