JACARANDA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2024-08-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-08-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-08-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/03/169 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/03/1513 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/03/146 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/03/1322 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/03/1212 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/03/111 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAELIDES WARNER & CO LIMITED / 25/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JAMES MACLACHLAN / 25/02/2010 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | SECRETARY RESIGNED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 30/05/0030 May 2000 | ACC. REF. DATE EXTENDED FROM 20/08/99 TO 31/08/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 20/08/98 |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 16/04/9916 April 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 15 CRABTREE LANE FIRST FLOOR FULHAM LONDON SW6 6LP |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 20/08/96 |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 20/08/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 60 MILLBROOKE COURT KESWICK ROAD PUTNEY LONDON SW15 2RA |
| 13/09/9613 September 1996 | COMPANY NAME CHANGED PASCAL PLESSIS PHOTOGRAPHY LIMIT ED CERTIFICATE ISSUED ON 16/09/96 |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/08/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 19/01/9619 January 1996 | NEW SECRETARY APPOINTED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9528 November 1995 | FIRST GAZETTE |
| 25/11/9425 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 20/08 |
| 29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 40 BOW LANE LONDON EC4M 9DT |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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