JADE SOFTWARE CORPORATION UK LIMITED

Company number 02714059

Date	Type	Description	View / Download
14 Aug 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
26 May 2021	TM02	Termination of appointment of Benjamin Joseph O'grady as a secretary on 20 May 2021	(1 page)
26 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
26 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
28 Aug 2019	AP01	Appointment of Charlotte Walshe as a director on 30 June 2019	(2 pages)
28 Aug 2019	TM01	Termination of appointment of Craig Lee Beveridge as a director on 30 June 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Alexander Charles Robinson as a director on 30 June 2019	(1 page)
28 Aug 2019	AP01	Appointment of Henry Varney as a director on 30 June 2019	(2 pages)
21 Jun 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
15 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
31 Aug 2017	TM01	Termination of appointment of David Wallace Lindsay as a director on 30 June 2017	(1 page)
22 Aug 2017	PSC05	Change of details for Skipton Investments Limited as a person with significant control on 30 June 2017	(2 pages)
20 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
20 Jan 2017	AA	Full accounts made up to 31 December 2015	(34 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 500,000	(6 pages)
18 May 2016	CH01	Director's details changed for Mr Alexander Charles Robinson on 1 May 2016	(2 pages)
18 May 2016	CH01	Director's details changed for David Wallace Lindsay on 1 May 2016	(2 pages)
18 May 2016	CH03	Secretary's details changed for Benjamin Joseph O'grady on 1 May 2016	(1 page)
17 May 2016	AD01	Registered office address changed from 7th Floor 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 17 May 2016	(1 page)

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