JALTEK DESIGN SERVICES LIMITED

02125286
UNIT 13 SUNDON BUSINESS PARK DENCORA WAY SUNDON PARK, LUTON BEDFORDSHIRE LU3 3HP

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Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 11 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 8 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 9 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 10 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 11 Buy now
19 Oct 2020 officers Change of particulars for director (John Steven Pittom) 2 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 accounts Annual Accounts 24 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2019 mortgage Registration of a charge 50 Buy now
17 Oct 2018 accounts Annual Accounts 24 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 22 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 2017 officers Termination of appointment of director (Christopher Peter John Day) 2 Buy now
10 Oct 2016 accounts Annual Accounts 20 Buy now
28 Jun 2016 annual-return Annual Return 7 Buy now
04 Sep 2015 accounts Annual Accounts 15 Buy now
23 Jul 2015 annual-return Annual Return 7 Buy now
23 Feb 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2014 annual-return Annual Return 7 Buy now
27 Jan 2014 accounts Annual Accounts 15 Buy now
11 Jul 2013 annual-return Annual Return 7 Buy now
08 May 2013 accounts Annual Accounts 15 Buy now
05 Jul 2012 annual-return Annual Return 7 Buy now
02 May 2012 accounts Annual Accounts 15 Buy now
21 Jun 2011 annual-return Annual Return 7 Buy now
03 May 2011 accounts Annual Accounts 15 Buy now
17 Jun 2010 annual-return Annual Return 6 Buy now
12 May 2010 mortgage Particulars of a mortgage or charge 10 Buy now
05 May 2010 accounts Annual Accounts 15 Buy now
17 Aug 2009 accounts Annual Accounts 15 Buy now
02 Jul 2009 officers Appointment terminated director rajesh sood 1 Buy now
25 Jun 2009 annual-return Return made up to 10/06/09; full list of members 4 Buy now
01 Aug 2008 officers Secretary appointed anmol kumar sood 1 Buy now
31 Jul 2008 officers Appointment terminated secretary rajesh sood 1 Buy now
25 Jul 2008 annual-return Return made up to 10/06/08; full list of members 4 Buy now
04 Jun 2008 accounts Annual Accounts 13 Buy now
11 Mar 2008 officers Director appointed anmol kumar sood 1 Buy now
10 Jan 2008 officers New director appointed 2 Buy now
21 Dec 2007 accounts Annual Accounts 14 Buy now
20 Dec 2007 annual-return Return made up to 10/06/07; full list of members 3 Buy now
25 May 2007 officers Director's particulars changed 1 Buy now
22 Feb 2007 annual-return Return made up to 10/06/06; full list of members 6 Buy now
12 Feb 2007 address Registered office changed on 12/02/07 from: 4 high street twyford berkshire RG10 9AE 1 Buy now
17 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jun 2006 accounts Annual Accounts 6 Buy now
24 Nov 2005 officers New director appointed 2 Buy now
22 Nov 2005 officers Director resigned 1 Buy now
22 Nov 2005 officers Secretary resigned 1 Buy now
22 Nov 2005 officers New secretary appointed;new director appointed 2 Buy now
22 Nov 2005 accounts Accounting reference date shortened from 30/09/06 to 31/07/06 1 Buy now
17 Nov 2005 auditors Auditors Resignation Company 1 Buy now
08 Jun 2005 annual-return Return made up to 10/06/05; full list of members 7 Buy now
29 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Jan 2005 officers Secretary resigned 1 Buy now
25 Jan 2005 accounts Annual Accounts 6 Buy now
11 Jan 2005 officers New secretary appointed 2 Buy now
09 Jul 2004 annual-return Return made up to 10/06/04; full list of members 7 Buy now
16 Jun 2004 accounts Annual Accounts 6 Buy now
02 Jun 2004 officers Director's particulars changed 1 Buy now
07 Jul 2003 annual-return Return made up to 10/06/03; full list of members 7 Buy now
04 Apr 2003 accounts Accounting reference date extended from 31/03/03 to 30/09/03 1 Buy now
17 Oct 2002 accounts Annual Accounts 12 Buy now
28 Jun 2002 annual-return Return made up to 10/06/02; full list of members 7 Buy now
27 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
02 Oct 2001 officers Secretary resigned;director resigned 1 Buy now
28 Sep 2001 accounts Annual Accounts 12 Buy now
04 Sep 2001 officers New secretary appointed 1 Buy now
07 Jun 2001 annual-return Return made up to 10/06/01; full list of members 7 Buy now
15 Jan 2001 accounts Annual Accounts 12 Buy now
09 Jun 2000 annual-return Return made up to 10/06/00; full list of members 7 Buy now
16 May 2000 auditors Auditors Resignation Company 1 Buy now
19 Jan 2000 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jun 1999 annual-return Return made up to 10/06/99; full list of members 6 Buy now
19 May 1999 accounts Annual Accounts 7 Buy now
09 Dec 1998 accounts Annual Accounts 7 Buy now
16 Jun 1998 annual-return Return made up to 10/06/98; full list of members 6 Buy now
20 Apr 1998 capital Ad 31/03/98--------- £ si 30000@1=30000 £ ic 18750/48750 2 Buy now
09 Sep 1997 accounts Accounting reference date extended from 30/09/97 to 31/03/98 1 Buy now
27 Jul 1997 annual-return Return made up to 10/06/97; full list of members 6 Buy now
11 Jul 1997 auditors Auditors Resignation Company 1 Buy now
14 Jan 1997 accounts Annual Accounts 7 Buy now
30 Oct 1996 address Registered office changed on 30/10/96 from: maxwell hart building 612 reading road winnersh wokingham berkshire RG11 5HE 1 Buy now
13 Jun 1996 annual-return Return made up to 10/06/96; full list of members 6 Buy now
04 Apr 1996 capital Nc inc already adjusted 30/10/95 1 Buy now
04 Apr 1996 resolution Resolution 1 Buy now
14 Mar 1996 officers New director appointed 2 Buy now
20 Feb 1996 accounts Annual Accounts 6 Buy now
03 Jul 1995 officers Director resigned 2 Buy now
03 Jul 1995 officers New secretary appointed;new director appointed 2 Buy now
03 Jul 1995 annual-return Return made up to 10/06/95; full list of members 6 Buy now