JAG TECHNOLOGY CONSULTING LIMITED

Company number SC348333 ·

Active

67 filings

Date Filing
16 Jul 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
7 May 2026 Confirmation statement made on 2026-04-03 with updates · 4 pages View document
7 May 2026 Cessation of Jane Gilhooly as a person with significant control on 2026-04-06 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
17 May 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
19 Mar 2025 Change of details for Jane Gilhooly as a person with significant control on 2025-02-04 · 5 pages View document
19 Mar 2025 Director's details changed for John Andrew Gilhooly on 2025-02-04 · 2 pages View document
19 Mar 2025 Change of details for Mr John Andrew Gilhooly as a person with significant control on 2025-02-04 · 5 pages View document
27 Feb 2025 Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-02-27 · 3 pages View document
22 Feb 2025 Compulsory strike-off action has been discontinued · 1 page View document
22 Feb 2025 Compulsory strike-off action has been discontinued View document
17 Jan 2025 Compulsory strike-off action has been suspended · 1 page View document
17 Jan 2025 Compulsory strike-off action has been suspended View document
24 Dec 2024 First Gazette notice for compulsory strike-off View document
24 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
4 Jun 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
8 Apr 2024 Registered office address changed to PO Box 24238, Sc348333 - Companies House Default Address, Edinburgh, EH7 9HR on 2024-04-08 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
15 May 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
1 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
1 Dec 2022 Compulsory strike-off action has been discontinued View document
30 Nov 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Sep 2022 Registered office address changed from 64a Cumberland Strret, Edinburgh Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-09-20 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES View document
16 Apr 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN View document
9 Apr 2019 DISS40 (DISS40(SOAD)) View document
8 Jan 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
27 Nov 2018 FIRST GAZETTE View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
22 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
23 Apr 2018 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
16 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View document
28 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
17 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
12 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GILHOOLY / 12/02/2016 View document
12 Nov 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
23 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
10 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
1 Aug 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
3 Mar 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN View document
19 Nov 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
27 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Dec 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
18 Dec 2012 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View document
7 Dec 2012 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
12 Sep 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
10 Sep 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
9 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
2 Nov 2009 Annual return made up to 10 September 2009 with full list of shareholders View document
10 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document