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JADE SOLUTIONS LIMITED

Company number 02842141

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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)
17 May 2018	AD01	Registered office address changed from Laurel House Woodlands Park Ashton Road Newton Le Willows WA12 0HF to Beech House Woodlands Park Ashton Road Newton-Le-Willows Merseyside WA12 0HF on 17 May 2018	View PDF Registered office address changed from Laurel House Woodlands Park Ashton Road Newton Le Willows WA12 0HF to Beech House Woodlands Park Ashton Road Newton-Le-Willows Merseyside WA12 0HF on 17 May 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	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 - 11 pages (11 pages)
31 Jul 2017	TM01	Termination of appointment of William George Halbert as a director on 26 July 2017	View PDF Termination of appointment of William George Halbert as a director on 26 July 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
31 Jul 2017	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
31 Jul 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
31 Jul 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	MR01	Registration of charge 028421410015, created on 17 July 2017	View PDF Registration of charge 028421410015, created on 17 July 2017 - link opens in a new window - 9 pages (9 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
30 Mar 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
21 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 832,223	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 832,223 - link opens in a new window - 5 pages (5 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
18 Dec 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	View PDF Current accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 832,223	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 832,223 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 19 pages (19 pages)
23 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 832,223	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 832,223 - link opens in a new window - 5 pages (5 pages)
23 Aug 2013	CH01	Director's details changed for Mark Brackley on 22 December 2012	View PDF Director's details changed for Mark Brackley on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	CH03	Secretary's details changed for Peter Charles Thomson on 1 September 2012	View PDF Secretary's details changed for Peter Charles Thomson on 1 September 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2013	CH01	Director's details changed for Peter Charles Thomson on 1 September 2012	View PDF Director's details changed for Peter Charles Thomson on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AA	Accounts for a medium company made up to 30 June 2012	View PDF Accounts for a medium company made up to 30 June 2012 - link opens in a new window - 18 pages (18 pages)

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