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JAS INFORMATION SERVICES LIMITED

Company number 07722337

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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)
03 Feb 2025	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 21 December 2023	View PDF Second filing of Confirmation Statement dated 21 December 2023 - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	PSC02	Notification of Ja Bidco Limited as a person with significant control on 31 October 2023	View PDF Notification of Ja Bidco Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	PSC07	Cessation of Jgaw Holdings Limited as a person with significant control on 31 October 2023	View PDF Cessation of Jgaw Holdings Limited as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
03 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Dec 2023	CS01	21/12/23 Statement of Capital gbp 100 ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 29/01/25	View PDF 21/12/23 Statement of Capital gbp 100 ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 29/01/25 - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Oct 2023	TM01	Termination of appointment of Jonathan Roger Gale as a director on 14 September 2023	View PDF Termination of appointment of Jonathan Roger Gale as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM01	Termination of appointment of Aron Charles White as a director on 14 September 2023	View PDF Termination of appointment of Aron Charles White as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM02	Termination of appointment of Jonathan Roger Gale as a secretary on 14 September 2023	View PDF Termination of appointment of Jonathan Roger Gale as a secretary on 14 September 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP01	Appointment of Mr Nicholas James Speirs as a director on 1 January 2023	View PDF Appointment of Mr Nicholas James Speirs as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
24 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Jan 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP01	Appointment of Mr Magnus Hedman as a director on 3 January 2020	View PDF Appointment of Mr Magnus Hedman as a director on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	CH01	Director's details changed for Mr Jonathan Roger Gale on 1 January 2019	View PDF Director's details changed for Mr Jonathan Roger Gale on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CH03	Secretary's details changed for Mr. Jonathan Roger Gale on 1 January 2019	View PDF Secretary's details changed for Mr. Jonathan Roger Gale on 1 January 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages)
18 Jan 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 11 pages (11 pages)
14 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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JAS INFORMATION SERVICES LIMITED

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