About

Registered Number: 04788489
Date of Incorporation: 05/06/2003 (16 years and 7 months ago)
Company Status: Active
Registered Address: 23 Commerce Road, Lynch Wood, Peterborough, PE2 6LR

 

Jigsaw Conferences Ltd was registered on 05 June 2003, it's status is listed as "Active". This business has 3 directors. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAGGER, Amarat Singh 28 January 2009 - 1
CHAGGER, Manjit 05 June 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Amarat Singh Chagger/
1976-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Manjit Chagger/
1970-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 June 2019
AA - Annual Accounts 27 March 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 19 June 2018
DISS40 - Notice of striking-off action discontinued 06 June 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 12 August 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 30 July 2015
AD01 - Change of registered office address 30 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 27 March 2014
CH03 - Change of particulars for secretary 21 March 2014
CH01 - Change of particulars for director 21 March 2014
CH01 - Change of particulars for director 21 March 2014
CH01 - Change of particulars for director 21 March 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 20 June 2011
CH01 - Change of particulars for director 20 June 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 10 March 2010
RESOLUTIONS - N/A 11 October 2009
SH01 - Return of Allotment of shares 09 October 2009
363a - Annual Return 10 July 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 01 July 2008
353 - Register of members 01 July 2008
287 - Change in situation or address of Registered Office 24 January 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 18 July 2007
353 - Register of members 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 10 January 2007
287 - Change in situation or address of Registered Office 04 October 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
AA - Annual Accounts 30 August 2006
363a - Annual Return 03 August 2006
325 - Location of register of directors' interests in shares etc 20 March 2006
353a - Register of members in non-legible form 13 March 2006
AA - Annual Accounts 06 March 2006
363a - Annual Return 17 August 2005
AA - Annual Accounts 24 January 2005
287 - Change in situation or address of Registered Office 22 November 2004
395 - Particulars of a mortgage or charge 03 August 2004
363s - Annual Return 01 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
NEWINC - New incorporation documents 05 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 02 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.