JADE SOFTWARE CORPORATION UK LIMITED
Company number 02714059
- Company Overview for JADE SOFTWARE CORPORATION UK LIMITED (02714059)
- Filing history for JADE SOFTWARE CORPORATION UK LIMITED (02714059)
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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) |
|---|---|---|---|
| 21 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
|
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| 03 Jun 2015 | CH01 | Director's details changed for Craig Lee Beveridge on 18 December 2014 | |
| 03 Jun 2015 | CH01 | Director's details changed for Craig Lee Beveridge on 17 December 2014 | |
| 30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 08 Jul 2014 | CH01 | Director's details changed for David Wallace Lindsay on 3 June 2014 | |
| 08 Jul 2014 | AP03 | Appointment of Benjamin Joseph O'grady as a secretary | |
| 08 Jul 2014 | TM02 | Termination of appointment of David Lindsay as a secretary | |
| 03 Jun 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
|
|
| 03 Jun 2014 | CH01 | Director's details changed for David Wallace Lindsay on 1 May 2014 | |
| 01 May 2014 | AP01 | Appointment of Alexander Charles Robinson as a director | |
| 01 May 2014 | TM01 | Termination of appointment of Richard Twigg as a director | |
| 24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Jun 2013 | AR01 | Annual return made up to 13 May 2013 with full list of shareholders | |
| 25 Jun 2013 | CH01 | Director's details changed for Craig Lee Beveridge on 1 April 2013 | |
| 16 Apr 2013 | AP01 | Appointment of Craig Lee Beveridge as a director | |
| 16 Apr 2013 | TM01 | Termination of appointment of Craig Richardson as a director | |
| 25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 May 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
| 31 May 2012 | CH01 | Director's details changed for David Wallace Lindsay on 1 April 2012 | |
| 31 May 2012 | CH01 | Director's details changed for Mr Craig Paul Richardson on 1 April 2012 | |
| 31 May 2012 | CH03 | Secretary's details changed for David Wallace Lindsay on 1 April 2012 | |
| 24 May 2012 | AP01 | Appointment of Mr Richard John Twigg as a director | |
| 14 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Jun 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders |