JAC - Tech Consultancy Limited - Company Information

Company Name	JAC - Tech Consultancy Limited
Director	Jamie Andrew Harvey Cole
Company Status	Active
Company Number	05210297
Category	Private Limited Company
Incorporation Date	19 August 2004(19 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jamie Andrew Harvey Cole
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Pickhurst Green Hayes Kent BR2 7QT

Secretary Name	Laura Cole
Nationality	British
Status	Current
Appointed	19 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	8 Pickhurst Green Hayes Kent BR2 7QT

Director Name	ECA Directors Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Secretary Name	ECA Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Contact

Website	jac-tech.co.uk

Location

Registered Address	409-411 Croydon Road Beckenham Kent BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Jamie Cole 100.00% Ordinary

Financials

Year	2014
Net Worth	£18
Cash	£8,980
Current Liabilities	£16,681

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

22 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
22 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
3 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
5 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
7 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
23 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 October 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
31 August 2019	Confirmation statement made on 19 August 2019 with updates (5 pages)
31 August 2019	Notification of Laura Cole as a person with significant control on 13 March 2019 (2 pages)
31 August 2019	Change of details for Mr Jamie Andrew Harvey Cole as a person with significant control on 13 March 2019 (2 pages)
29 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
21 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
3 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
10 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 pages)
10 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 pages)
22 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 1 (4 pages)
8 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 1 (4 pages)
24 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
15 September 2012	Secretary's details changed for Laura Montgomery on 1 January 2012 (1 page)
15 September 2012	Secretary's details changed for Laura Montgomery on 1 January 2012 (1 page)
15 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
15 September 2012	Secretary's details changed for Laura Montgomery on 1 January 2012 (1 page)
25 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
25 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for Jamie Andrew Harvey Cole on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Jamie Andrew Harvey Cole on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Jamie Andrew Harvey Cole on 1 October 2009 (2 pages)
10 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 September 2009	Return made up to 19/08/09; full list of members (3 pages)
6 September 2009	Return made up to 19/08/09; full list of members (3 pages)
4 September 2008	Return made up to 19/08/08; full list of members (3 pages)
4 September 2008	Return made up to 19/08/08; full list of members (3 pages)
9 June 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
9 June 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
18 April 2008	Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
20 August 2007	Return made up to 19/08/07; full list of members (2 pages)
20 August 2007	Return made up to 19/08/07; full list of members (2 pages)
29 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 August 2006	Return made up to 19/08/06; full list of members (2 pages)
29 August 2006	Return made up to 19/08/06; full list of members (2 pages)
12 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
2 September 2005	Secretary's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Return made up to 19/08/05; full list of members (2 pages)
2 September 2005	Secretary's particulars changed (1 page)
2 September 2005	Return made up to 19/08/05; full list of members (2 pages)
2 September 2005	Director's particulars changed (1 page)
6 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
26 October 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
26 October 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New director appointed (2 pages)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New director appointed (2 pages)
19 August 2004	Incorporation (16 pages)
19 August 2004	Incorporation (16 pages)

JAC - Tech Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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