JTECH DESIGN LIMITED
Company number 04883219 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 22 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Nov 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 4 Dec 2023 | Liquidators' statement of receipts and payments to 2023-11-20 · 11 pages | View document |
| 6 Jan 2023 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2023-01-06 · 1 page | View document |
| 6 Jan 2023 | Change of details for Mr John Charles Hill as a person with significant control on 2023-01-06 · 2 pages | View document |
| 6 Jan 2023 | Director's details changed for Mr John Charles Hill on 2023-01-06 · 2 pages | View document |
| 9 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Dec 2022 | Resolutions · 1 page | View document |
| 9 Dec 2022 | Resolutions | View document |
| 9 Dec 2022 | Declaration of solvency · 5 pages | View document |
| 9 Dec 2022 | Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-12-09 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 24 May 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, SECRETARY N L SECRETARIES LTD | View document |
| 24 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 14 Jul 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O NYMAN LINDEN MAPLE HOUSE, HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Sep 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 23/07/2015 | View document |
| 9 Sep 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM C/O NYMAN LINDEN ENDEAVOUR HOUSE 1 LYONSDOWN ROAD NEW BARNET HERTS EN5 1HU | View document |
| 9 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 5 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 04/09/2012 | View document |
| 10 Apr 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 105 BAKER STREET LONDON W1U 6NY | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HILL / 01/09/2010 | View document |
| 21 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 01/09/2010 | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Oct 2009 | Annual return made up to 1 September 2009 with full list of shareholders | View document |
| 16 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jun 2006 | SECRETARY RESIGNED | View document |
| 28 Jun 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB | View document |
| 27 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 11 KINGS ROAD CLIFTON BRISTOL BS8 4AB | View document |
| 22 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | COMPANY NAME CHANGED PRO 4690 LIMITED CERTIFICATE ISSUED ON 19/12/03 | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | DIRECTOR RESIGNED | View document |
| 1 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |