JAVA SECRETARIAL SERVICES LTD

Company Documents

DateDescription
15/01/2515 January 2025 Compulsory strike-off action has been discontinued

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15/01/2515 January 2025 Compulsory strike-off action has been discontinued

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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13/01/2513 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/01/248 January 2024 Micro company accounts made up to 2023-04-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-23 with no updates

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10/07/2310 July 2023 Confirmation statement made on 2022-10-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/01/2319 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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20/07/2120 July 2021 Confirmation statement made on 2021-07-06 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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05/10/195 October 2019 DISS40 (DISS40(SOAD))

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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24/09/1924 September 2019 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 25 BRUTON LANE LONDON W1J 6JQ

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVA INVESTMENTS MANAGEMENT PLC

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/03/1428 March 2014 Annual return made up to 28 March 2014 with full list of shareholders

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11/03/1411 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/03/1411 March 2014 COMPANY NAME CHANGED V.E.S. ASSOCIATES LTD CERTIFICATE ISSUED ON 11/03/14

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24/11/1324 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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18/11/1318 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/02/138 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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22/01/1322 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 30 BOROUGH HIGH STREET LONDON SE1 1XU UK

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/12/1112 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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12/12/1112 December 2011 DIRECTOR APPOINTED MR SEYMUR AHMADOV

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16/11/1116 November 2011 SECRETARY APPOINTED MR DHIRSINGH JODHUN

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01/08/111 August 2011 17/07/11 STATEMENT OF CAPITAL GBP 100

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08/07/118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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09/05/119 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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19/04/1019 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DHIRSINGH JODHUN / 01/01/2010

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23/11/0923 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/06/0929 June 2009 APPOINTMENT TERMINATED SECRETARY WOODSTOCK SECRETARIES LIMITED

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 4 PRINCES STREET LONDON W1B 2LE

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24/06/0924 June 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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10/04/0810 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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