JIAD SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/04/2523 April 2025 | Registered office address changed from 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ Wales to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2025-04-23 |
| 22/04/2522 April 2025 | Statement of affairs |
| 22/04/2522 April 2025 | Resolutions |
| 22/04/2522 April 2025 | Appointment of a voluntary liquidator |
| 31/03/2531 March 2025 | Certificate of change of name |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Previous accounting period shortened from 2023-12-27 to 2023-12-26 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 23/12/2223 December 2022 | Micro company accounts made up to 2021-12-29 |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 08/12/218 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/11/2010 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046233660001 |
| 30/03/2030 March 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/2026 March 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 112 WALTER ROAD SWANSEA SA1 5QQ |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 15/01/1615 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY CURSIO / 15/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 32 ELGIN STREET MANSELTON SWANSEA SA5 8QF |
| 05/01/155 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/04/1426 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046233660001 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY CURSIO / 26/09/2013 |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY CURSIO / 27/09/2013 |
| 01/10/131 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 301 NEATH RD NEATH ROAD PLASMARL SWANSEA SA6 8JU WALES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/12/1230 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM STEPHEN KENT AND COMPANY 456 GOWER ROAD KILLAY, SWANSEA SOUTH WALES SA2 7AL |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENT |
| 25/01/1225 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY CURSIO / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL KENT / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of JIAD SOLUTIONS LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company