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JADES COMPONENTS LIMITED

Company number 01639802

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	TM02	Termination of appointment of Jane Edmonds as a secretary on 30 September 2024	View PDF Termination of appointment of Jane Edmonds as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Alec James Esplin as a director on 30 September 2024	View PDF Termination of appointment of Alec James Esplin as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Jane Edmonds as a director on 30 September 2024	View PDF Termination of appointment of Jane Edmonds as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of David Scott Edmonds as a director on 30 September 2024	View PDF Termination of appointment of David Scott Edmonds as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Susan Mary Esplin as a director on 30 September 2024	View PDF Termination of appointment of Susan Mary Esplin as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Mr Michael John Hayward as a director on 30 September 2024	View PDF Appointment of Mr Michael John Hayward as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Simon James Ellison as a director on 30 September 2024	View PDF Appointment of Mr Simon James Ellison as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Matthew Gazzard as a director on 30 September 2024	View PDF Appointment of Mr Matthew Gazzard as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AD01	Registered office address changed from Derby Road Kingsbridge South Devon TQ7 1JL to Boscawen House St. Stephen St. Austell PL26 7QF on 3 October 2024	View PDF Registered office address changed from Derby Road Kingsbridge South Devon TQ7 1JL to Boscawen House St. Stephen St. Austell PL26 7QF on 3 October 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	MR05	Part of the property or undertaking has been released from charge 13	View PDF Part of the property or undertaking has been released from charge 13 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
17 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
16 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 27/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conversion of shares 27/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages)

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JADES COMPONENTS LIMITED

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