JATECH LIMITED
Company number 03292083 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2025 | Secretary's details changed for Mrs Kathleen Tyndall on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 5 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 23 Oct 2024 | Director's details changed for Mr Jeffrey Alan Tyndall on 2024-10-23 · 2 pages | View document |
| 23 Oct 2024 | Notification of Azad El-Maameri as a person with significant control on 2022-03-30 · 2 pages | View document |
| 23 Oct 2024 | Notification of Joshua Nicholson as a person with significant control on 2022-03-30 · 2 pages | View document |
| 23 Oct 2024 | Change of details for Mr Jeffrey Alan Tyndall as a person with significant control on 2023-07-31 · 2 pages | View document |
| 23 Oct 2024 | Director's details changed for Mr Joshua Nicholson on 2024-10-23 · 2 pages | View document |
| 13 Aug 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 20 Jul 2023 | Appointment of Mr Azad Peter Nalbandian Soud El-Maameri as a director on 2023-07-07 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 29 Sep 2021 | Appointment of Mr Joshua Nicholson as a director on 2021-09-29 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Dec 2017 | SAIL ADDRESS CHANGED FROM: C/O DENMANS ACCOUNTING LTD THREE FEATHERS LITTLE LONDON RODBOROUGH STROUD GLOUCESTERSHIRE GL5 5DU ENGLAND | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | View document |
| 18 Dec 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 120 | View document |
| 1 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 11 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN TYNDALL / 11/11/2015 | View document |
| 11 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN TYNDALL / 11/11/2015 | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 2 SPRINGFIELD BUSINESS CENTRE BRUNEL WAY STONEHOUSE GLOUCESTERSHIRE GL10 3SX | View document |
| 11 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN TYNDALL / 11/11/2015 | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS KATHLEEN WALKER / 26/06/2015 | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD | View document |
| 4 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TYNDALL | View document |
| 4 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWNTREE | View document |
| 4 Apr 2015 | SECRETARY APPOINTED MS KATHLEEN WALKER | View document |
| 18 Mar 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 60 | View document |
| 18 Mar 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 8 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN TYNDALL / 22/08/2014 | View document |
| 6 May 2014 | DIRECTOR APPOINTED MR RICHARD FRANK EDWARD WOOD | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN GIFFORD | View document |
| 20 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN TYNDALL / 26/11/2013 | View document |
| 20 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY TYNDALL / 26/11/2013 | View document |
| 20 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 21 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL ROWNTREE / 03/10/2011 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAMES GIFFORD / 01/12/2011 | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 25 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 25 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 21 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAMES GIFFORD / 13/12/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN TYNDALL / 13/12/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL ROWNTREE / 13/12/2009 | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 7 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROWNTREE / 15/05/2008 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 26 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 13 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2001 | DIRECTOR RESIGNED | View document |
| 31 Dec 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 31 Dec 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 | View document |
| 9 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 9 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 11 CHACELEY CLOSE QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4WW | View document |
| 6 Jan 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS | View document |
| 13 Aug 1997 | DIRECTOR RESIGNED | View document |
| 22 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 | View document |
| 6 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 1996 | DIRECTOR RESIGNED | View document |
| 17 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1996 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 17 Dec 1996 | SECRETARY RESIGNED | View document |
| 13 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |