JAYEX TECHNOLOGY LIMITED

Company number 05569302 ·

In Administration

89 filings

Date Filing
12 Aug 2026 Notice of move from Administration to Dissolution · 26 pages View document
13 Mar 2026 Administrator's progress report · 22 pages View document
19 Sep 2025 Administrator's progress report · 22 pages View document
8 Aug 2025 Notice of extension of period of Administration · 3 pages View document
19 Mar 2025 Administrator's progress report · 22 pages View document
14 Nov 2024 Statement of affairs with form AM02SOA · 10 pages View document
1 Oct 2024 Notice of deemed approval of proposals · 3 pages View document
30 Aug 2024 Appointment of an administrator · 3 pages View document
30 Aug 2024 Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 2024-08-30 · 3 pages View document
5 Jul 2024 Confirmation statement made on 2024-07-05 with updates · 5 pages View document
2 Jul 2024 Confirmation statement made on 2024-07-02 with updates · 5 pages View document
18 Jun 2024 Termination of appointment of Brian Patrick Renwick as a director on 2024-06-18 · 1 page View document
13 Mar 2024 Termination of appointment of Nicholas Beresford Harper as a director on 2024-03-11 · 1 page View document
12 Nov 2023 Registered office address changed from International House 36-38 Cornhill London United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 2023-11-12 · 1 page View document
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
19 Sep 2023 Confirmation statement made on 2023-09-19 with no updates · 3 pages View document
4 Jul 2023 Registered office address changed from 36 36-38 Cornhill London EC3V 3NG England to International House 36-38 Cornhill London on 2023-07-04 · 1 page View document
3 Jul 2023 Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to 36 36-38 Cornhill London EC3V 3NG on 2023-07-03 · 1 page View document
2 Feb 2023 Termination of appointment of Michael Chan as a director on 2022-12-16 · 1 page View document
2 Feb 2023 Registered office address changed from 13 Sovereign Park Coronation Road London NW10 7QP to International House Holborn Viaduct London EC1A 2BN on 2023-02-02 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
22 Sep 2022 Accounts for a small company made up to 2021-12-31 · 13 pages View document
10 Jan 2022 Amended accounts for a small company made up to 2020-12-31 · 10 pages View document
23 Dec 2021 Unaudited abridged accounts made up to 2020-12-31 · 10 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055693020003 View document
24 Jan 2020 DIRECTOR APPOINTED MR MICHAEL DENIS BOYD View document
24 Jan 2020 DIRECTOR APPOINTED MR MICHAEL CHAN View document
24 Jan 2020 DIRECTOR APPOINTED MR BRIAN PATRICK RENWICK View document
23 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR AGAM JAIN View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
30 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
11 Sep 2018 APPOINTMENT TERMINATED, SECRETARY NEIL DHANANI View document
11 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL DHANANI View document
6 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES View document
22 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
9 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
2 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
6 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR POOJA JAIN View document
23 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055693020002 View document
3 Nov 2015 DIRECTOR APPOINTED MR NICHOLAS FERNANDO View document
5 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS POOJA JAIN / 05/10/2015 View document
5 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AGAM JAIN / 05/10/2015 View document
24 Sep 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
14 Apr 2015 31/12/14 TOTAL EXEMPTION FULL View document
19 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055693020002 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055693020001 View document
15 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
10 Jul 2014 31/12/13 TOTAL EXEMPTION FULL View document
17 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055693020001 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
21 May 2013 31/12/12 TOTAL EXEMPTION FULL View document
28 Sep 2012 CURREXT FROM 30/09/2012 TO 31/12/2012 View document
25 Sep 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
21 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
27 Sep 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
9 Jun 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
25 Mar 2011 DIRECTOR APPOINTED MS POOJA JAIN View document
24 Mar 2011 DIRECTOR APPOINTED MR. NEIL DHANANI View document
9 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BROCKLEBANK View document
20 Sep 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL THOMAS MARSH / 20/09/2010 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL BROCKLEBANK / 20/09/2010 View document
7 May 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
28 Sep 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS View document
28 Sep 2009 APPOINTMENT TERMINATED SECRETARY SHAKUNTLA JAIN View document
28 Sep 2009 SECRETARY APPOINTED MR NEIL SHANTILAL DHANANI View document
9 Feb 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
6 Oct 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
20 Mar 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
27 Sep 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
12 Mar 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
8 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Oct 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
27 Oct 2005 NEW DIRECTOR APPOINTED View document
27 Oct 2005 NEW DIRECTOR APPOINTED View document
30 Sep 2005 NEW SECRETARY APPOINTED View document
30 Sep 2005 NEW DIRECTOR APPOINTED View document
30 Sep 2005 REGISTERED OFFICE CHANGED ON 30/09/05 FROM: BLACKBORN LIMITED SALAMANDER QUAY WEST PARK LANE HAREFIELD UXBRIDGE UB9 6NZ View document
27 Sep 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
27 Sep 2005 DIRECTOR RESIGNED View document
27 Sep 2005 SECRETARY RESIGNED View document
20 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document