JIGSAW SYSTEMS LIMITED

Company number 02682904

Date	Type	Description	View / Download
31 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
24 Jan 2019	AA	Full accounts made up to 31 May 2018	(27 pages)
28 Sep 2018	AD01	Registered office address changed from Jigsaw24 Ground Floor 8 Golden Square London W1F 9HY United Kingdom to C/O Jigsaw24 the Old Mill, High Church Street New Basford Nottingham NG7 7JA on 28 September 2018	(1 page)
21 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of finance 01/03/2018	(4 pages)
19 Mar 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
08 Mar 2018	TM01	Termination of appointment of Tariq Umar Saied as a director on 1 March 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Martin Anthony Balaam as a director on 1 March 2018	(1 page)
07 Mar 2018	MR01	Registration of charge 026829040014, created on 1 March 2018	(16 pages)
07 Mar 2018	MR01	Registration of charge 026829040015, created on 1 March 2018	(68 pages)
01 Mar 2018	MR01	Registration of charge 026829040013, created on 1 March 2018	(71 pages)
28 Feb 2018	AA	Full accounts made up to 31 May 2017	(27 pages)
21 Jun 2017	AD01	Registered office address changed from C/O Jigsaw24, the Old Mill High Church Street New Basford Nottingham Notts NG7 7JA to Jigsaw24 Ground Floor 8 Golden Square London W1F 9HY on 21 June 2017	(1 page)
02 May 2017	MR04	Satisfaction of charge 026829040010 in full	(1 page)
02 May 2017	MR04	Satisfaction of charge 026829040008 in full	(1 page)
02 May 2017	MR04	Satisfaction of charge 026829040009 in full	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
18 Nov 2016	AA	Full accounts made up to 31 May 2016	(26 pages)
23 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 750,000	(6 pages)
07 Jan 2016	AA	Full accounts made up to 31 May 2015	(25 pages)
30 Mar 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 750,000	(6 pages)
06 Mar 2015	AA	Full accounts made up to 31 May 2014	(25 pages)
23 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 May 2014	(1 page)
21 Jul 2014	AA01	Current accounting period extended from 31 March 2015 to 31 May 2015	(3 pages)
27 May 2014	AD01	Registered office address changed from C/O C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA England on 27 May 2014	(1 page)
30 Apr 2014	AD01	Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR on 30 April 2014	(1 page)