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JIGSAW24 LIMITED

Company number 02745074

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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)
08 Mar 2018 TM01 Termination of appointment of Roger Keith Whittle as a director on 1 March 2018
08 Mar 2018 AP01 Appointment of Mr Roger Keith Whittle as a director on 1 March 2018
08 Mar 2018 TM01 Termination of appointment of Martin Anthony Balaam as a director on 1 March 2018
06 Mar 2018 AA Full accounts made up to 31 May 2017
23 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
02 May 2017 MR04 Satisfaction of charge 027450740004 in full
02 May 2017 MR04 Satisfaction of charge 027450740003 in full
18 Nov 2016 AA Full accounts made up to 31 May 2016
15 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
07 Jan 2016 AA Full accounts made up to 31 May 2015
24 Nov 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
02 Mar 2015 AA Full accounts made up to 31 May 2014
23 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 May 2014
20 Nov 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
21 Jul 2014 AA01 Current accounting period extended from 31 March 2015 to 31 May 2015
27 May 2014 AD01 Registered office address changed from C/O C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA England on 27 May 2014
30 Apr 2014 AD01 Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR on 30 April 2014
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
19 Apr 2013 CC04 Statement of company's objects
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2013 MR01 Registration of charge 027450740006
17 Apr 2013 MR01 Registration of charge 027450740005
15 Apr 2013 MR01 Registration of charge 027450740003
15 Apr 2013 MR01 Registration of charge 027450740004