JETSON HOLDINGS LIMITED — Filings & Documents (149)
Page 1 of 2
Information sheet re S.751(3)
2025-12-24 · Other
Information sheet re S.751(1)
2025-08-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-08-01 · Other
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-29 · Address Change
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-30 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-04 · Charges
(E)Instrument
2017-07-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-11 · Address Change
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-03-08 · Charges
(E)Instrument
2016-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-08 · Charges
(E)Instrument
2016-03-08 · Other
(E)Certificate of Registration of Charge
2016-03-08 · Charges
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)Special resolution
2015-04-01 · Other
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)Amended document
2013-07-24 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-07-04 · Charges
(E)Certificate of Registration of Charge
2013-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-11 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-04 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-06-11 · Charges
(E)Certificate of Registration of Charge
2009-06-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-10 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-07 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-04-23 · Charges
(E)Certificate of Registration of Charge
2008-04-23 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-18 · Director/Secretary Change
(E)Amended document
2008-01-22 · Other
(E)FM1 - Mortgage or charge details
2008-01-22 · Charges
(E)Certificate of Registration of Charge
2008-01-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-06-29 · Address Change
(E)FM1 - Mortgage or charge details
2006-12-27 · Charges
(E)FM1 - Mortgage or charge details
2006-12-27 · Charges
(E)FM1 - Mortgage or charge details
2006-12-27 · Charges
(E)FM1 - Mortgage or charge details
2006-12-27 · Charges
(E)FM1 - Mortgage or charge details
2006-12-27 · Charges
(E)FM1 - Mortgage or charge details
2006-12-27 · Charges
(E)FM1 - Mortgage or charge details
2006-12-27 · Charges
(E)FM1 - Mortgage or charge details
2006-12-27 · Charges
(E)Certificate of Registration of Charge
2006-12-27 · Charges
(E)Certificate of Registration of Charge
2006-12-27 · Charges
(E)Certificate of Registration of Charge
2006-12-27 · Charges
(E)Certificate of Registration of Charge
2006-12-27 · Charges
(E)Certificate of Registration of Charge
2006-12-27 · Charges
(E)Certificate of Registration of Charge
2006-12-27 · Charges
(E)Certificate of Registration of Charge
2006-12-27 · Charges
(E)Certificate of Registration of Charge
2006-12-27 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-12-24 | |
| Information sheet re S.751(1) | Other | 2025-08-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-04 | |
| (E)Instrument | Other | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-08 | |
| (E)Instrument | Other | 2016-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-08 | |
| (E)Instrument | Other | 2016-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)Special resolution | Other | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)Amended document | Other | 2013-07-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-18 | |
| (E)Amended document | Other | 2008-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 |
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