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JADE-ADEN SERVICES LIMITED

Company number 02703847

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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)
24 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
28 Sep 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
22 Apr 2022	AP01	Appointment of Miss Jade Gibson as a director on 14 April 2022	View PDF Appointment of Miss Jade Gibson as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Mr Aden Gibson as a director on 14 April 2022	View PDF Appointment of Mr Aden Gibson as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Scott Kirtley as a director on 14 April 2022	View PDF Appointment of Scott Kirtley as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Dawn Catherine Gibson as a director on 14 April 2022	View PDF Termination of appointment of Dawn Catherine Gibson as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	TM02	Termination of appointment of Dawn Catherine Gibson as a secretary on 14 April 2022	View PDF Termination of appointment of Dawn Catherine Gibson as a secretary on 14 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	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)
13 Oct 2021	PSC02	Notification of Jade-Aden Services Holdings Limited as a person with significant control on 1 September 2021	View PDF Notification of Jade-Aden Services Holdings Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	PSC07	Cessation of Grahame Phillip Gibson as a person with significant control on 1 September 2021	View PDF Cessation of Grahame Phillip Gibson as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	MR04	Satisfaction of charge 027038470016 in full	View PDF Satisfaction of charge 027038470016 in full - link opens in a new window - 1 page (1 page)
29 Jul 2019	MR04	Satisfaction of charge 027038470009 in full	View PDF Satisfaction of charge 027038470009 in full - link opens in a new window - 1 page (1 page)
08 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 29 pages (29 pages)
30 May 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	MR01	Registration of charge 027038470016, created on 20 December 2018	View PDF Registration of charge 027038470016, created on 20 December 2018 - link opens in a new window - 39 pages (39 pages)

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JADE-ADEN SERVICES LIMITED

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