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JADE BUILDING MANAGEMENT SYSTEMS LIMITED

Company number 04357398

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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)
22 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
05 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2023 SH08 Change of share class name or designation
05 Jan 2023 MA Memorandum and Articles of Association
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
06 Jan 2021 AA Micro company accounts made up to 31 March 2020
24 Nov 2020 PSC04 Change of details for Mr Gregory Thomas Harrison as a person with significant control on 23 November 2020
24 Nov 2020 PSC04 Change of details for Mrs Susan Ann Harrison as a person with significant control on 23 November 2020
24 Nov 2020 CH01 Director's details changed for Greg Harrison on 23 November 2020
24 Nov 2020 CH01 Director's details changed for Mrs Susan Ann Harrison on 23 November 2020
24 Nov 2020 AD01 Registered office address changed from 9 9 Elm Grove Hartlepool TS26 8LZ United Kingdom to 9 Elm Grove Hartlepool Durham TS26 8LZ on 24 November 2020
04 Sep 2020 AD01 Registered office address changed from 174 Park Road Hartlepool TS26 9LW to 9 9 Elm Grove Hartlepool TS26 8LZ on 4 September 2020
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016