JAYFLEX MANAGEMENT LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Change of details for Mrs Pamela Ann O'reilly as a person with significant control on 2025-05-02

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06/05/256 May 2025 Change of details for Mr Thomas Brendan O'reilly as a person with significant control on 2025-05-02

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02/05/252 May 2025 Registered office address changed from 107 Bell Street London NW1 6TL to Second Floor 201 Haverstock Hill London NW3 4QG on 2025-05-02

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12/03/2512 March 2025 Confirmation statement made on 2025-03-09 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-09 with no updates

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07/11/237 November 2023 Termination of appointment of Alan John Fitzpatrick as a director on 2023-10-27

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07/11/237 November 2023 Termination of appointment of Alan John Fitzpatrick as a secretary on 2023-10-27

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-09 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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07/10/197 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/04/1930 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/04/1930 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1930 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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28/09/1828 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/03/189 March 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS BRENDAN O'REILLY / 06/04/2016

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09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA ANN O'REILLY

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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04/10/174 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/02/162 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/01/1519 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/02/143 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/02/131 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRENDAN O REILLY / 07/01/2013

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01/02/131 February 2013 SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN FITZPATRICK / 07/01/2013

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/02/122 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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02/02/122 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 07/01/2012

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/09/1121 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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02/02/112 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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19/02/1019 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRENDAN O REILLY / 07/01/2010

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19/02/1019 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 07/01/2010

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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19/08/0919 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/01/0915 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/02/081 February 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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10/10/0710 October 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/02/0723 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 DIRECTOR'S PARTICULARS CHANGED

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12/07/0612 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0618 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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19/04/0619 April 2006 NEW SECRETARY APPOINTED

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18/04/0618 April 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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21/02/0621 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0524 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/02/057 February 2005 DIRECTOR RESIGNED

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07/02/057 February 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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