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JADE COMMUNICATIONS LIMITED

Company number 04978051

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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)
25 Jul 2017 MR04 Satisfaction of charge 4 in full
10 May 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
02 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
17 May 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Dec 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
17 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
17 Dec 2013 CH01 Director's details changed for Peter Charles Thomson on 1 January 2013
17 Dec 2013 CH03 Secretary's details changed for Peter Charles Thomson on 1 January 2013
17 Dec 2013 CH01 Director's details changed for Mark Brackley on 1 January 2013
08 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
09 Oct 2012 CERTNM Company name changed altcom 358 LIMITED\certificate issued on 09/10/12
  • RES15 ‐ Change company name resolution on 2012-10-05
09 Oct 2012 CONNOT Change of name notice
16 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
23 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
18 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
31 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Peter Charles Thomson on 27 November 2009
04 May 2009 AA Accounts for a dormant company made up to 30 June 2008