JIGSAW SYSTEMS LIMITED



Company Documents

DateDescription
31/01/2031 January 2020CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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27/09/1927 September 2019DIRECTOR APPOINTED MR MATTHEW JAMES FARROW

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31/05/1931 May 2019FULL ACCOUNTS MADE UP TO 31/05/19

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31/01/1931 January 2019CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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28/09/1828 September 2018REGISTERED OFFICE CHANGED ON 28/09/2018 FROM JIGSAW24 GROUND FLOOR 8 GOLDEN SQUARE LONDON W1F 9HY UNITED KINGDOM

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28/09/1828 September 2018REGISTERED OFFICE CHANGED ON 28/09/2018 FROM
JIGSAW24 GROUND FLOOR
8 GOLDEN SQUARE
LONDON
W1F 9HY
UNITED KINGDOM

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31/05/1831 May 2018FULL ACCOUNTS MADE UP TO 31/05/18

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21/03/1821 March 2018APPROVAL OF FINANCE 01/03/2018

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19/03/1819 March 2018CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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08/03/188 March 2018APPOINTMENT TERMINATED, DIRECTOR TARIQ SAIED

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08/03/188 March 2018APPOINTMENT TERMINATED, DIRECTOR MARTIN BALAAM

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07/03/187 March 2018REGISTRATION OF A CHARGE / CHARGE CODE 026829040015

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07/03/187 March 2018REGISTRATION OF A CHARGE / CHARGE CODE 026829040014

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01/03/181 March 2018REGISTRATION OF A CHARGE / CHARGE CODE 026829040013

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21/06/1721 June 2017REGISTERED OFFICE CHANGED ON 21/06/2017 FROM C/O JIGSAW24, THE OLD MILL HIGH CHURCH STREET NEW BASFORD NOTTINGHAM NOTTS NG7 7JA

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21/06/1721 June 2017REGISTERED OFFICE CHANGED ON 21/06/2017 FROM
C/O JIGSAW24, THE OLD MILL HIGH CHURCH STREET
NEW BASFORD
NOTTINGHAM
NOTTS
NG7 7JA

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31/05/1731 May 2017FULL ACCOUNTS MADE UP TO 31/05/17

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02/05/172 May 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026829040009

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02/05/172 May 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026829040008

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02/05/172 May 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026829040010

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09/02/179 February 2017CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/05/1631 May 2016FULL ACCOUNTS MADE UP TO 31/05/16

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23/02/1623 February 2016Annual return made up to 30 January 2016 with full list of shareholders

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31/05/1531 May 2015FULL ACCOUNTS MADE UP TO 31/05/15

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30/03/1530 March 2015Annual return made up to 30 January 2015 with full list of shareholders

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23/12/1423 December 2014PREVEXT FROM 31/03/2014 TO 31/05/2014

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21/07/1421 July 2014CURREXT FROM 31/03/2015 TO 31/05/2015

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31/05/1431 May 2014FULL ACCOUNTS MADE UP TO 31/05/14

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27/05/1427 May 2014REGISTERED OFFICE CHANGED ON 27/05/2014 FROM C/O C/O PKF COOPER PARRY SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA ENGLAND

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27/05/1427 May 2014REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
C/O C/O PKF COOPER PARRY
SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
DE74 2SA
ENGLAND

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30/04/1430 April 2014REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR

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30/04/1430 April 2014REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
14 PARK ROW
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6GR

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25/03/1425 March 2014Annual return made up to 30 January 2014 with full list of shareholders

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26/04/1326 April 2013STATEMENT OF COMPANY'S OBJECTS

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26/04/1326 April 2013STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5

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26/04/1326 April 2013ADOPT ARTICLES 09/04/2013

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24/04/1324 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/04/1324 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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24/04/1324 April 2013STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5

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23/04/1323 April 2013STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5

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22/04/1322 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 026829040011

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22/04/1322 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 026829040012

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18/04/1318 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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18/04/1318 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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18/04/1318 April 2013STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5

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17/04/1317 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 026829040012

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17/04/1317 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 026829040011

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17/04/1317 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 026829040008

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17/04/1317 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 026829040010

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17/04/1317 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 026829040009

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15/04/1315 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 026829040010

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15/04/1315 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 026829040009

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15/04/1315 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 026829040008

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11/04/1311 April 2013DIRECTOR APPOINTED MR TARIQ UMAR SAIED

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11/04/1311 April 2013APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTLE

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11/04/1311 April 2013APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES

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11/04/1311 April 2013APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITTLE

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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08/03/138 March 2013Annual return made up to 30 January 2013 with full list of shareholders

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06/07/126 July 2012AUDITOR'S RESIGNATION

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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30/01/1230 January 2012Annual return made up to 30 January 2012 with full list of shareholders

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03/01/123 January 2012DIRECTOR APPOINTED MR MARTIN ANTHONY BALAAM

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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08/02/118 February 2011Annual return made up to 30 January 2011 with full list of shareholders

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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17/03/1017 March 2010Annual return made up to 30 January 2010 with full list of shareholders

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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18/02/0918 February 2009RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HUGHES / 17/02/2009

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17/02/0917 February 2009DIRECTOR AND SECRETARY'S PARTICULARS JOHN HUGHES

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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28/02/0828 February 2008RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008DIRECTOR AND SECRETARY'S PARTICULARS JOHN HUGHES

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27/02/0827 February 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HUGHES / 31/01/2008

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/03/075 March 2007RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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01/02/061 February 2006RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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01/02/061 February 2006RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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20/01/0520 January 2005RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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09/06/049 June 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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20/02/0420 February 2004RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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17/02/0317 February 2003RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/12/0211 December 2002PARTICULARS OF MORTGAGE/CHARGE

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11/12/0211 December 2002PARTICULARS OF MORTGAGE/CHARGE

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11/12/0211 December 2002PARTICULARS OF MORTGAGE/CHARGE

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11/06/0211 June 2002REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 56 HIGH PAVEMENT NOTTINGHAM NG1 1HX

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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11/02/0211 February 2002RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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07/02/017 February 2001LOCATION OF REGISTER OF MEMBERS

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07/02/017 February 2001RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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30/03/0030 March 2000GIVING OF GUARANTEE 10/03/00

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21/02/0021 February 2000RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000DIRECTOR'S PARTICULARS CHANGED

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20/04/9920 April 1999RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/04/991 April 1999FULL ACCOUNTS MADE UP TO 01/04/99

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03/04/983 April 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/98

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02/04/982 April 1998PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/02/9810 February 1998NEW SECRETARY APPOINTED

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10/02/9810 February 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/9820 January 1998ADOPT MEM AND ARTS 14/01/98

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20/01/9820 January 1998MISC 14/01/98

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20/01/9820 January 1998ADOPT MEM AND ARTS 14/01/98 MISC 14/01/98

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22/05/9722 May 1997NEW DIRECTOR APPOINTED

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05/04/975 April 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/97

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26/02/9726 February 1997RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS

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21/01/9721 January 1997REGISTERED OFFICE CHANGED ON 21/01/97 FROM: PO BOX 33 KING EDWARD COURT KING EDWARD STREET NOTTINGHAM NG1 1EW

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03/10/963 October 1996DIRECTOR RESIGNED

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25/09/9625 September 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/9625 September 1996ALTER MEM AND ARTS 12/09/96

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28/08/9628 August 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/08/9628 August 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9631 March 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96

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18/03/9618 March 1996RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS

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18/03/9618 March 1996RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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23/02/9523 February 1995RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS

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20/05/9420 May 1994RETURN MADE UP TO 30/01/94; CHANGE OF MEMBERS

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29/04/9429 April 1994DIRECTOR RESIGNED

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27/04/9427 April 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/02/9417 February 1994£ NC 1000/750000 21/01/94

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17/02/9417 February 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/02/9417 February 1994NC INC ALREADY ADJUSTED 21/01/94

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17/02/9417 February 1994ADOPT MEM AND ARTS 21/01/94

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17/09/9317 September 1993NEW DIRECTOR APPOINTED

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/03/9324 March 1993PARTICULARS OF MORTGAGE/CHARGE

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14/02/9314 February 1993RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS

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22/12/9222 December 1992PARTICULARS OF MORTGAGE/CHARGE

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08/12/928 December 1992NEW DIRECTOR APPOINTED

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01/12/921 December 1992REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 14 FLETCHER GATE NOTTINGHAM NG1 2FX

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01/12/921 December 1992REGISTERED OFFICE CHANGED ON 01/12/92 FROM: G OFFICE CHANGED 01/12/92 14 FLETCHER GATE NOTTINGHAM NG1 2FX

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01/12/921 December 1992NEW DIRECTOR APPOINTED

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01/12/921 December 1992NEW DIRECTOR APPOINTED

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01/12/921 December 1992DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/92

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28/11/9228 November 1992PARTICULARS OF MORTGAGE/CHARGE

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09/10/929 October 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/04/9228 April 1992NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/9228 April 1992SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/04/9210 April 1992COMPANY NAME CHANGED CENTRAL SYSTEMS COMPUTERS LIMITE D CERTIFICATE ISSUED ON 13/04/92

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24/02/9224 February 1992COMPANY NAME CHANGED FORAY 358 LIMITED CERTIFICATE ISSUED ON 25/02/92

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30/01/9230 January 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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