JADE SOFTWARE CORPORATION UK LIMITED

Company number 02714059

Date	Type	Description	View / Download
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
09 Aug 2024	AP01	Appointment of Jennifer Mary Wood as a director on 11 July 2024	(2 pages)
20 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	(3 pages)
26 Apr 2024	TM01	Termination of appointment of Henry Varney as a director on 15 April 2024	(1 page)
05 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
05 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(257 pages)
05 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	(3 pages)
08 Mar 2023	TM01	Termination of appointment of Charlotte Walshe as a director on 24 February 2023	(1 page)
08 Mar 2023	AP01	Appointment of Mr Justin John Mercer as a director on 24 February 2023	(2 pages)
22 Feb 2023	AD01	Registered office address changed from Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 22 February 2023	(1 page)
17 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(28 pages)
17 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(133 pages)
17 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Jul 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF on 29 July 2022	(1 page)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	(3 pages)
14 Aug 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
26 May 2021	TM02	Termination of appointment of Benjamin Joseph O'grady as a secretary on 20 May 2021	(1 page)
26 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)

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