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JARVIS SECURITIES PLC (05107012)

JARVIS SECURITIES PLC (05107012) is an active UK company. incorporated on 20 April 2004. with registered office in Kent. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. JARVIS SECURITIES PLC has been registered for 21 years.

Company Number
05107012
Status
active
Type
plc
Incorporated
20 April 2004
Age
21 years
Address
78 Mount Ephraim, Kent, TN4 8BS
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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Introduction
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JARVIS SECURITIES PLC

JARVIS SECURITIES PLC is an active company incorporated on 20 April 2004 with the registered office located in Kent. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. JARVIS SECURITIES PLC was registered 21 years ago.(SIC: 64999)

Status

active

Active since 21 years ago

Company No

05107012

PLC Company

Age

21 Years

Incorporated 20 April 2004

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 January 2024 - 30 June 2025(19 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 20 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)

Next Due

Due by 4 May 2026
For period ending 20 April 2026

Previous Company Names

VIEWRANGE PLC
From: 20 April 2004To: 5 May 2004
Contact
Address

78 Mount Ephraim Royal Tunbridge Wells Kent, TN4 8BS,

Timeline

53 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Apr 04
Director Left
Sept 10
Funding Round
May 12
Director Joined
Jul 12
Funding Round
Jul 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Jan 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Mar 13
Funding Round
Apr 13
Funding Round
May 13
Funding Round
Jun 13
Funding Round
Jul 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Nov 13
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Mar 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
May 14
Funding Round
May 14
Funding Round
May 14
Funding Round
May 14
Funding Round
Jun 14
Funding Round
Apr 15
Funding Round
May 15
Funding Round
Nov 16
Funding Round
Feb 17
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
May 17
New Owner
Jul 17
Director Left
Jul 20
Director Joined
Mar 21
Director Left
Mar 21
Share Buyback
May 21
Share Buyback
May 21
Share Buyback
May 21
Share Buyback
May 21
Share Issue
May 21
Capital Update
Jul 21
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Jan 26
Director Joined
Feb 26
42
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

206

Appoint Person Director Company With Name Date
11 February 2026
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
15 January 2026
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
15 January 2026
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Accounts With Accounts Type Group
8 January 2026
AAAnnual Accounts
Change Account Reference Date Company Current Extended
26 June 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Interim
25 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
8 April 2024
AAAnnual Accounts
Accounts With Accounts Type Interim
28 March 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 November 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
31 October 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Accounts With Accounts Type Interim
27 September 2023
AAAnnual Accounts
Accounts With Accounts Type Interim
21 September 2023
AAAnnual Accounts
Accounts With Accounts Type Interim
13 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
11 April 2023
AAAnnual Accounts
Accounts With Accounts Type Interim
22 March 2023
AAAnnual Accounts
Accounts With Accounts Type Interim
12 December 2022
AAAnnual Accounts
Accounts With Accounts Type Interim
6 September 2022
AAAnnual Accounts
Accounts With Accounts Type Interim
9 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
16 March 2022
AAAnnual Accounts
Accounts With Accounts Type Interim
15 March 2022
AAAnnual Accounts
Accounts With Accounts Type Interim
16 November 2021
AAAnnual Accounts
Accounts With Accounts Type Interim
9 September 2021
AAAnnual Accounts
Accounts With Accounts Type Interim
28 July 2021
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
16 July 2021
SH19Statement of Capital
Legacy
16 July 2021
OC138OC138
Certificate Capital Cancellation Share Premium Account
16 July 2021
CERT21CERT21
Accounts With Accounts Type Interim
16 June 2021
AAAnnual Accounts
Resolution
25 May 2021
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
25 May 2021
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
25 May 2021
MAMA
Capital Return Purchase Own Shares Treasury Capital Date
21 May 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 May 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 May 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 May 2021
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 May 2021
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
28 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
20 April 2021
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Accounts With Accounts Type Interim
23 March 2021
AAAnnual Accounts
Accounts With Accounts Type Interim
14 December 2020
AAAnnual Accounts
Accounts With Accounts Type Interim
5 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 July 2020
TM01Termination of Director
Accounts With Accounts Type Interim
9 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
8 April 2020
AAAnnual Accounts
Accounts With Accounts Type Interim
25 November 2019
AAAnnual Accounts
Accounts With Accounts Type Interim
16 October 2019
AAAnnual Accounts
Accounts With Accounts Type Interim
3 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
26 March 2019
CH01Change of Director Details
Accounts With Accounts Type Group
19 March 2019
AAAnnual Accounts
Accounts With Accounts Type Interim
27 November 2018
AAAnnual Accounts
Accounts With Accounts Type Interim
15 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
22 March 2018
AAAnnual Accounts
Accounts With Accounts Type Interim
14 November 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
24 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Interim
22 May 2017
AAAnnual Accounts
Accounts With Accounts Type Group
10 May 2017
AAAnnual Accounts
Capital Allotment Shares
3 May 2017
SH01Allotment of Shares
Capital Allotment Shares
24 April 2017
SH01Allotment of Shares
Confirmation Statement With No Updates
21 April 2017
CS01Confirmation Statement
Capital Allotment Shares
15 March 2017
SH01Allotment of Shares
Capital Allotment Shares
27 February 2017
SH01Allotment of Shares
Capital Allotment Shares
25 November 2016
SH01Allotment of Shares
Accounts With Accounts Type Interim
23 November 2016
AAAnnual Accounts
Accounts With Accounts Type Interim
14 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 May 2016
AR01AR01
Accounts With Accounts Type Interim
16 May 2016
AAAnnual Accounts
Accounts With Accounts Type Group
15 March 2016
AAAnnual Accounts
Accounts With Accounts Type Interim
16 November 2015
AAAnnual Accounts
Accounts With Accounts Type Interim
3 September 2015
AAAnnual Accounts
Accounts With Accounts Type Interim
16 June 2015
AAAnnual Accounts
Capital Allotment Shares
12 May 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
28 April 2015
AR01AR01
Capital Allotment Shares
27 April 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
25 March 2015
AAAnnual Accounts
Accounts With Accounts Type Interim
12 August 2014
AAAnnual Accounts
Capital Allotment Shares
24 June 2014
SH01Allotment of Shares
Capital Allotment Shares
30 May 2014
SH01Allotment of Shares
Capital Allotment Shares
19 May 2014
SH01Allotment of Shares
Capital Allotment Shares
8 May 2014
SH01Allotment of Shares
Capital Allotment Shares
7 May 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
23 April 2014
AR01AR01
Capital Allotment Shares
10 April 2014
SH01Allotment of Shares
Capital Allotment Shares
9 April 2014
SH01Allotment of Shares
Capital Allotment Shares
26 March 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
28 February 2014
AAAnnual Accounts
Capital Allotment Shares
24 February 2014
SH01Allotment of Shares
Capital Allotment Shares
5 February 2014
SH01Allotment of Shares
Accounts With Accounts Type Interim
24 January 2014
AAAnnual Accounts
Capital Allotment Shares
27 November 2013
SH01Allotment of Shares
Capital Allotment Shares
25 October 2013
SH01Allotment of Shares
Capital Allotment Shares
8 October 2013
SH01Allotment of Shares
Capital Allotment Shares
11 September 2013
SH01Allotment of Shares
Capital Allotment Shares
9 September 2013
SH01Allotment of Shares
Capital Allotment Shares
17 July 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
3 July 2013
AAAnnual Accounts
Accounts With Accounts Type Interim
3 June 2013
AAAnnual Accounts
Capital Allotment Shares
3 June 2013
SH01Allotment of Shares
Capital Allotment Shares
15 May 2013
SH01Allotment of Shares
Capital Allotment Shares
26 April 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
24 April 2013
AR01AR01
Change Person Director Company With Change Date
24 April 2013
CH01Change of Director Details
Capital Allotment Shares
12 March 2013
SH01Allotment of Shares
Capital Allotment Shares
25 February 2013
SH01Allotment of Shares
Capital Allotment Shares
18 February 2013
SH01Allotment of Shares
Capital Allotment Shares
14 February 2013
SH01Allotment of Shares
Capital Allotment Shares
14 February 2013
SH01Allotment of Shares
Capital Allotment Shares
9 January 2013
SH01Allotment of Shares
Accounts With Accounts Type Interim
14 December 2012
AAAnnual Accounts
Capital Allotment Shares
17 September 2012
SH01Allotment of Shares
Capital Allotment Shares
12 September 2012
SH01Allotment of Shares
Accounts With Accounts Type Interim
6 September 2012
AAAnnual Accounts
Capital Allotment Shares
23 July 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
18 July 2012
AP01Appointment of Director
Capital Allotment Shares
29 May 2012
SH01Allotment of Shares
Accounts With Accounts Type Interim
16 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 May 2012
AR01AR01
Accounts With Accounts Type Group
14 March 2012
AAAnnual Accounts
Accounts With Accounts Type Interim
12 December 2011
AAAnnual Accounts
Move Registers To Sail Company
18 October 2011
AD03Change of Location of Company Records
Change Sail Address Company
18 October 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Interim
11 August 2011
AAAnnual Accounts
Accounts With Accounts Type Interim
12 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
12 May 2011
AR01AR01
Accounts With Accounts Type Group
10 May 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
25 February 2011
AP03Appointment of Secretary
Accounts With Accounts Type Interim
22 October 2010
AAAnnual Accounts
Termination Director Company With Name
21 September 2010
TM01Termination of Director
Termination Secretary Company With Name
21 September 2010
TM02Termination of Secretary
Accounts With Accounts Type Interim
8 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
29 April 2010
AR01AR01
Accounts With Accounts Type Group
12 February 2010
AAAnnual Accounts
Accounts With Accounts Type Interim
13 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Accounts With Accounts Type Interim
5 August 2009
AAAnnual Accounts
Accounts With Accounts Type Interim
12 May 2009
AAAnnual Accounts
Legacy
30 April 2009
363aAnnual Return
Legacy
30 April 2009
288cChange of Particulars
Legacy
13 March 2009
169A(2)169A(2)
Legacy
13 March 2009
169A(2)169A(2)
Legacy
13 March 2009
169A(2)169A(2)
Legacy
13 March 2009
169(1B)169(1B)
Accounts With Accounts Type Group
11 March 2009
AAAnnual Accounts
Accounts With Accounts Type Interim
5 March 2009
AAAnnual Accounts
Legacy
31 December 2008
288aAppointment of Director or Secretary
Legacy
15 July 2008
169169
Legacy
10 June 2008
363sAnnual Return (shuttle)
Legacy
7 March 2008
288aAppointment of Director or Secretary
Legacy
3 March 2008
288bResignation of Director or Secretary
Legacy
18 February 2008
287Change of Registered Office
Accounts With Accounts Type Group
8 February 2008
AAAnnual Accounts
Miscellaneous
15 January 2008
MISCMISC
Legacy
20 September 2007
169A(2)169A(2)
Legacy
1 June 2007
169169
Legacy
2 May 2007
363sAnnual Return (shuttle)
Legacy
11 April 2007
169169
Accounts With Accounts Type Group
27 February 2007
AAAnnual Accounts
Legacy
11 January 2007
169169
Legacy
13 December 2006
169169
Legacy
11 October 2006
169169
Legacy
6 October 2006
288bResignation of Director or Secretary
Legacy
30 June 2006
169(1B)169(1B)
Legacy
18 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
12 April 2006
AAAnnual Accounts
Legacy
1 February 2006
169169
Legacy
11 January 2006
169169
Accounts With Accounts Type Group
26 October 2005
AAAnnual Accounts
Resolution
10 October 2005
RESOLUTIONSResolutions
Legacy
8 July 2005
225Change of Accounting Reference Date
Legacy
25 May 2005
363sAnnual Return (shuttle)
Legacy
11 April 2005
88(3)88(3)
Legacy
11 April 2005
88(2)R88(2)R
Legacy
1 March 2005
88(2)R88(2)R
Legacy
15 December 2004
PROSPPROSP
Legacy
1 October 2004
288aAppointment of Director or Secretary
Legacy
16 September 2004
288bResignation of Director or Secretary
Certificate Authorisation To Commence Business Borrow
1 September 2004
CERT8CERT8
Application To Commence Business
1 September 2004
117117
Legacy
18 August 2004
288aAppointment of Director or Secretary
Legacy
10 August 2004
288aAppointment of Director or Secretary
Legacy
21 May 2004
123Notice of Increase in Nominal Capital
Resolution
21 May 2004
RESOLUTIONSResolutions
Resolution
21 May 2004
RESOLUTIONSResolutions
Resolution
21 May 2004
RESOLUTIONSResolutions
Resolution
21 May 2004
RESOLUTIONSResolutions
Legacy
6 May 2004
288bResignation of Director or Secretary
Legacy
6 May 2004
288aAppointment of Director or Secretary
Legacy
6 May 2004
288aAppointment of Director or Secretary
Legacy
6 May 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
5 May 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 April 2004
NEWINCIncorporation