JAZ-TEC SOLUTIONS LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-30 with no updates

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/06/244 June 2024 Confirmation statement made on 2024-05-30 with no updates

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-10-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/02/2124 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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27/04/2027 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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21/03/1921 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/06/1820 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/06/1617 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/06/1525 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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25/07/1425 July 2014 Annual return made up to 30 May 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/02/1419 February 2014 SECOND FILING WITH MUD 30/05/13 FOR FORM AR01

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/06/1326 June 2013 SECOND FILING WITH MUD 30/05/13 FOR FORM AR01

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13/06/1313 June 2013 APPOINTMENT TERMINATED, SECRETARY HAGGARDS & CO LIMITED

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03/06/133 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/06/127 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/05/1130 May 2011 Annual return made up to 30 May 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/07/107 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAGGARDS & CO LIMITED / 02/10/2009

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07/07/107 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/07/0915 July 2009 PREVEXT FROM 29/10/2008 TO 31/10/2008

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22/06/0922 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 29 October 2007

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04/06/084 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/06

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03/01/073 January 2007 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 SECRETARY RESIGNED

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30/11/0630 November 2006 NEW SECRETARY APPOINTED

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/05

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21/10/0521 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/10/04

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13/09/0513 September 2005 RETURN MADE UP TO 30/05/05; NO CHANGE OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/10/03

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23/08/0423 August 2004 RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/10/02

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02/10/032 October 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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17/06/0217 June 2002 NEW SECRETARY APPOINTED

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17/06/0217 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/10/01

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19/02/0219 February 2002 DIRECTOR RESIGNED

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20/07/0120 July 2001 DIRECTOR'S PARTICULARS CHANGED

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20/07/0120 July 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 10 OLD BAILEY, LONDON, EC4M 7NG

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20/07/0120 July 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/05/0110 May 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 29/10/01

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18/08/0018 August 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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06/06/006 June 2000 NEW DIRECTOR APPOINTED

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06/06/006 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/006 June 2000 SECRETARY RESIGNED

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06/06/006 June 2000 DIRECTOR RESIGNED

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30/05/0030 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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