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JADE BUSINESS RESOLUTIONS LIMITED

Company number 09321002

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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)
02 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
14 Mar 2023 AD01 Registered office address changed from Escowbeck Cottage Quernmore Road Caton Lancashire LA2 9NE to Ivy Cottage Hassall Green Sandbach CW11 4YA on 14 March 2023
08 Mar 2023 PSC04 Change of details for Mr John Edward Marks as a person with significant control on 6 March 2023
07 Mar 2023 PSC04 Change of details for Mr John Edward Marks as a person with significant control on 6 March 2023
06 Mar 2023 CH01 Director's details changed for Mr John Edward Marks on 6 March 2023
06 Mar 2023 PSC04 Change of details for Mr John Edward Marks as a person with significant control on 6 March 2023
01 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
14 Aug 2022 AA Micro company accounts made up to 30 November 2021
24 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
23 Aug 2021 AA Micro company accounts made up to 30 November 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
30 Aug 2020 AA Micro company accounts made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
26 Aug 2019 AA Micro company accounts made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
29 Aug 2017 AA Micro company accounts made up to 30 November 2016
26 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
19 Sep 2016 AA Micro company accounts made up to 30 November 2015
27 Mar 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 100
27 Mar 2016 CH01 Director's details changed for Mr John Marks on 12 March 2016
21 Mar 2016 AD01 Registered office address changed from Heybridge Hill London Road Prestbury SK10 4EP United Kingdom to Escowbeck Cottage Quernmore Road Caton Lancashire LA2 9NE on 21 March 2016
12 Mar 2016 DISS40 Compulsory strike-off action has been discontinued