J & S A CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Micro company accounts made up to 2024-06-30 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-06-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-06-30 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 04/03/194 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/03/187 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ROSEMARY APPLEBY / 20/02/2018 |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON APPLEBY |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ROSEMARY APPLEBY / 20/02/2018 |
| 07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS JUDITH ROSEMARY APPLEBY / 01/08/2016 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON APPLEBY / 20/02/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 19 HIGHFIELD ROAD HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH ENGLAND |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 14/03/1714 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/06/169 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM GREENLANDS BUSINESS CENTRE STUDLEY ROAD REDDITCH WORCS B98 7HD |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/08/1525 August 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 18/08/1518 August 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/05/1515 May 2015 | COMPANY NAME CHANGED AQUATECH ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/05/15 |
| 15/05/1515 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1521 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1521 January 2015 | CHANGE OF NAME 07/01/2015 |
| 10/12/1410 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/08/1418 August 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/07/1317 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/125 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 13/04/1113 April 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 90 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED SIMON APPLEBY |
| 12/10/1012 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1012 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HODSON |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ROSEMARY APPLEBY / 31/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES HODSON / 31/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/078 September 2007 | RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS |
| 21/02/0721 February 2007 | £ IC 99/66 31/12/06 £ SR 33@1=33 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0310 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: CHURCH HOUSE 5-14 SOUTH ROAD SMETHWICK WARLEY, WEST MIDLANDS B67 7BH |
| 31/08/9031 August 1990 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | COMPANY NAME CHANGED AMBRONIA LIMITED CERTIFICATE ISSUED ON 22/08/90 |
| 20/08/9020 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | REGISTERED OFFICE CHANGED ON 20/08/90 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM ME8 0QP |
| 01/06/901 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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