JAN MARCHANT CONSULTING LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-06-17 with no updates

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24/07/2424 July 2024 Change of details for Mrs Jan Marchant as a person with significant control on 2024-07-23

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23/07/2423 July 2024 Confirmation statement made on 2024-06-17 with no updates

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23/07/2423 July 2024 Director's details changed for Mrs Jan Marchant on 2024-07-23

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23/07/2423 July 2024 Change of details for Mrs Jan Marchant as a person with significant control on 2024-07-23

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Accounts for a dormant company made up to 2023-06-30

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24/07/2324 July 2023 Confirmation statement made on 2023-06-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Confirmation statement made on 2021-06-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 DISS40 (DISS40(SOAD))

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11/09/1811 September 2018 FIRST GAZETTE

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05/09/185 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN MARCHANT

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 DISS40 (DISS40(SOAD))

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12/09/1712 September 2017 FIRST GAZETTE

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/07/168 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 13 STATION ROAD LONDON N3 2SB

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15/07/1415 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/07/134 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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28/08/1228 August 2012 DIRECTOR APPOINTED JAN MARCHANT

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21/08/1221 August 2012 20/06/12 STATEMENT OF CAPITAL GBP 100

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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20/06/1220 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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