JOHNNO SPENCE CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
09/11/229 November 2022 | Director's details changed for Mr Anthony Geoffrey Drummond Minoprio on 2022-11-09 |
29/09/2229 September 2022 | Appointment of Mr Christopher Thomas James Manners as a director on 2022-09-29 |
29/09/2229 September 2022 | Director's details changed for Mr Anthony Geoffrey Drummond Minoprio on 2022-09-29 |
23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/12/2130 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
30/12/2130 December 2021 | Termination of appointment of Christopher John Spence as a director on 2021-09-13 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
24/04/2024 April 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2020 |
24/04/2024 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SPENCE |
03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/12/1923 December 2019 | NOTIFICATION OF PSC STATEMENT ON 04/03/2019 |
23/12/1923 December 2019 | CESSATION OF JONATHAN IAN SPENCE AS A PSC |
02/10/192 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FOX |
28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JESSICA SLACK |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
30/09/1730 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
24/10/1624 October 2016 | DIRECTOR APPOINTED MR ROBIN CHARLES FOX |
30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
08/01/168 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
05/11/155 November 2015 | DIRECTOR APPOINTED MR ANTHONY GEOFFREY DRUMMOND MINOPRIO |
10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
19/01/1519 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IAN SPENCE / 23/04/2014 |
25/04/1425 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN IAN SPENCE / 23/04/2014 |
24/12/1324 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
02/12/132 December 2013 | DIRECTOR APPOINTED JESSICA BRIDGET SLACK |
12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
02/01/132 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNLOW |
10/01/1210 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IAN SPENCE / 18/12/2011 |
10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN IAN SPENCE / 18/12/2011 |
25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
23/12/1023 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 49 DELAFORD STREET LONDON SW6 7LS |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN KAYE / 19/12/2009 |
02/02/102 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
24/09/0924 September 2009 | DIRECTOR APPOINTED DAVID BROWNLOW |
09/02/099 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
14/01/0814 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
09/01/079 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
05/01/065 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
06/01/056 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
14/01/0414 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
14/01/0414 January 2004 | SECRETARY RESIGNED |
14/01/0414 January 2004 | DIRECTOR RESIGNED |
19/12/0319 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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