CONSULTING JUNCTION LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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30/07/2530 July 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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08/10/248 October 2024 Total exemption full accounts made up to 2024-02-29

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01/09/241 September 2024 Confirmation statement made on 2024-09-01 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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16/02/2416 February 2024 Micro company accounts made up to 2023-02-28

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02/11/232 November 2023 Change of details for Mrs Ying Wu as a person with significant control on 2023-11-02

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02/11/232 November 2023 Change of details for Mrs Ying Wu as a person with significant control on 2023-11-01

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02/11/232 November 2023 Change of details for Mrs Xinli Shao as a person with significant control on 2023-11-02

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01/11/231 November 2023 Notification of Ying Wu as a person with significant control on 2023-10-26

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01/11/231 November 2023 Change of details for Mrs Ying Wu as a person with significant control on 2023-11-01

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01/11/231 November 2023 Change of details for Mrs Xinli Shao as a person with significant control on 2023-11-01

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19/09/2319 September 2023 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2023-09-19

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19/09/2319 September 2023 Confirmation statement made on 2023-09-01 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/02/239 February 2023 Registration of charge 106358770001, created on 2023-02-06

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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16/09/2216 September 2022 Confirmation statement made on 2022-09-01 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/12/2116 December 2021 Change of details for a person with significant control

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16/12/2116 December 2021 Director's details changed

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16/12/2116 December 2021 Secretary's details changed

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14/12/2114 December 2021 Appointment of Wu Ying as a director on 2021-12-14

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-02-28

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04/08/214 August 2021 Confirmation statement made on 2021-08-01 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/09/2014 September 2020 29/02/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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13/11/1913 November 2019 28/02/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 APPOINTMENT TERMINATED, SECRETARY JULIAN TURNOCK

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06/08/196 August 2019 SECRETARY APPOINTED MRS XINLI SHAO

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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06/08/196 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XINLI SHAO

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06/08/196 August 2019 CESSATION OF JULIAN TURNOCK AS A PSC

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06/08/196 August 2019 APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNOCK

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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23/08/1823 August 2018 28/02/18 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 DIRECTOR APPOINTED MRS XINLI SHAO

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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23/02/1723 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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