Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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16 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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01 Jan 2024 |
TM02 |
Termination of appointment of C&G Holding Services (Uk) Limited as a secretary on 31 December 2023
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13 Sep 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 Sep 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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22 Feb 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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02 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Sep 2022 |
TM01 |
Termination of appointment of Rustem Khamzin as a director on 26 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Yerbol Orynbayev as a director on 31 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Masudul Rony Wahid as a director on 24 August 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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18 Jul 2022 |
AP01 |
Appointment of Mr Christian Boerner as a director on 11 July 2022
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15 Jul 2022 |
AP04 |
Appointment of C&G Holding Services (Uk) Limited as a secretary on 4 July 2022
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30 Jun 2022 |
AP01 |
Appointment of David Charles the Lord Evans of Watford as a director on 28 June 2022
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28 Jun 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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21 Jun 2022 |
CH01 |
Director's details changed for Rustem Khamzin on 20 June 2022
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20 Jun 2022 |
TM02 |
Termination of appointment of Cr Secretaries Limited as a secretary on 9 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 22a St. James's Square London SW1Y 4JH on 20 June 2022
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09 Dec 2021 |
TM01 |
Termination of appointment of Yevgeniy Pan as a director on 30 November 2021
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16 Nov 2021 |
CERTNM |
Company name changed jysan technologies LTD\certificate issued on 16/11/21
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CONNOT ‐
Change of name notice
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10 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Nov 2021 |
PSC07 |
Cessation of Aslan Sarinzhipov as a person with significant control on 28 October 2021
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10 Nov 2021 |
PSC07 |
Cessation of Yerbol Orynbayev as a person with significant control on 28 October 2021
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