JAZZ COMPUTERS LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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17/03/2517 March 2025 Confirmation statement made on 2025-01-26 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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15/03/2415 March 2024 Confirmation statement made on 2024-01-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/01/1631 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/01/1529 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM JAZZ HOUSE 144/146 CITY ROAD ROATH CARDIFF CF24 3DR

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19/03/1419 March 2014 Annual return made up to 30 November 2013 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 December 2012

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19/12/1219 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/12/111 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACOB KWOK CHING WONG / 29/11/2010

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29/11/1029 November 2010 Annual return made up to 29 November 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/02/106 February 2010 APPOINTMENT TERMINATED, SECRETARY AUDREY WONG

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06/02/106 February 2010 APPOINTMENT TERMINATED, DIRECTOR AUDREY WONG

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08/12/098 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/11/0821 November 2008 RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/11/0720 November 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/12/068 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/11/0516 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/11/049 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0220 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/04/029 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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07/11/017 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/11/9919 November 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/11/9812 November 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/01/9826 January 1998 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/12/9624 December 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/11/957 November 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/12/948 December 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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14/12/9314 December 1993 RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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14/12/9214 December 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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18/02/9218 February 1992 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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07/01/917 January 1991 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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27/11/9027 November 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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27/11/9027 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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28/08/9028 August 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/899 May 1989 REGISTERED OFFICE CHANGED ON 09/05/89 FROM: 123 BRYNCYN PENTWYN CARDIFF

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15/11/8815 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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