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JADE DESIGN CONSULTANTS LTD

Company number 04988410

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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)
13 Jan 2025 AD01 Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF to Albany House Claremont Lane Esher Surrey KT10 9FQ on 13 January 2025
23 Dec 2024 TM02 Termination of appointment of Braywood Ltd as a secretary on 23 December 2024
11 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with no updates
11 Nov 2024 AA Micro company accounts made up to 31 March 2024
11 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
24 Oct 2023 AA Micro company accounts made up to 31 March 2023
21 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
09 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Feb 2022 PSC04 Change of details for Mr Alexander James Alexander as a person with significant control on 19 January 2022
10 Feb 2022 PSC07 Cessation of Alexandra De Rementeria as a person with significant control on 19 January 2022
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
17 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
09 Nov 2020 AA Micro company accounts made up to 31 March 2020
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
19 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Dec 2016 AA Micro company accounts made up to 31 March 2016
16 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
16 Dec 2015 AA Micro company accounts made up to 31 March 2015
10 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014