JIGSAW INDEPENDENT MORTGAGE SPECIALISTS LIMITED


Registered number: 04654900
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Name: JIGSAW INDEPENDENT MORTGAGE SPECIALISTS LIMITED
JIGSAW INDEPENDENT MORTGAGE SPECIALISTS LTD
Address: 104-106 MOSELEY AVENUE, COUNDON, COVENTRY, WEST MIDLANDS, CV6 1HQ
Incorporation Date: 2003-02-03

Company status: Active


Company Documents

date name form type
2022-03-30 CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES CS01
2022-03-30 PSC'S CHANGE OF PARTICULARS / MR JAMES PHIPPS / 03/02/2022 PSC04
2022-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2021-02-10 CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES CS01
2021-10-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-02-04 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES CS01
2020-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2019-02-05 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES CS01
2019-07-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-02-07 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES CS01
2018-07-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-02-03 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES CS01
2017-07-26 31/10/16 TOTAL EXEMPTION SMALL AA
2016-03-10 31/10/15 TOTAL EXEMPTION SMALL AA
2016-03-03 03/02/16 FULL LIST AR01
2015-02-27 03/02/15 FULL LIST AR01
2015-05-04 31/10/14 TOTAL EXEMPTION SMALL AA
2014-08-15 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM15 QUEENS ROADCOVENTRYCV1 3DE AD01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-08-15 APPOINTMENT TERMINATED, SECRETARY HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED TM02
2014-03-07 03/02/14 FULL LIST AR01
2013-07-26 31/10/12 TOTAL EXEMPTION SMALL AA
2013-03-15 03/02/13 FULL LIST AR01
2012-07-11 31/10/11 TOTAL EXEMPTION SMALL AA
2012-02-07 03/02/12 FULL LIST AR01
2011-02-10 03/02/11 FULL LIST AR01
2011-06-01 31/10/10 TOTAL EXEMPTION SMALL AA
2010-02-09 03/02/10 FULL LIST AR01
2010-02-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED / 08/02/2010 CH04
2010-08-27 31/10/09 TOTAL EXEMPTION SMALL AA
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHIPPS / 08/01/2010 CH01
2009-03-12 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS 363a
2009-09-16 31/10/08 TOTAL EXEMPTION SMALL AA
2008-07-25 31/10/07 TOTAL EXEMPTION SMALL AA
2008-03-10 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS 363a
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-02-06 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS 363a
2007-10-15 AD 24/09/07---------£ SI 98@1=98£ IC 2/100 88(2)R
2006-02-21 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS 363s
2006-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-04-12 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS 363s
2005-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-12-14 SECRETARY'S PARTICULARS CHANGED 288c
2004-02-19 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS 363s
2003-02-14 SECRETARY RESIGNED 288b
2003-02-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-14 NEW SECRETARY APPOINTED 288a
2003-11-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2003-11-26 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/10/03 225

Last update: 2025-05-02 17:00:42