JANSEN PROJECT & FACILITIES MANAGEMENT LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Micro company accounts made up to 2024-02-29

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06/11/246 November 2024 Confirmation statement made on 2024-10-31 with no updates

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

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26/11/2326 November 2023 Micro company accounts made up to 2023-02-28

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10/11/2310 November 2023 Confirmation statement made on 2023-10-31 with no updates

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

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31/10/2231 October 2022 Change of details for Mrs Yvonne Jansen-Mulgrew as a person with significant control on 2022-10-31

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31/10/2231 October 2022 Notification of John Gerard Mulgrew as a person with significant control on 2022-02-18

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with updates

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31/10/2231 October 2022 Director's details changed for Mr John Mulgrew on 2022-10-31

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31/10/2231 October 2022 Registered office address changed from C/O Advantage Accounting (Scotland) Limited Pavilion 2, Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 2022-10-31

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31/10/2231 October 2022 Director's details changed for Mrs Yvonne Jansen Mulgrew on 2022-10-31

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31/10/2231 October 2022 Secretary's details changed for Peter Jansen on 2022-10-31

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31/10/2231 October 2022 Change of details for Mrs Yvonne Jansen Mulgrew as a person with significant control on 2022-02-18

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31/10/2231 October 2022 Micro company accounts made up to 2022-02-28

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

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21/02/2221 February 2022 Confirmation statement made on 2022-02-08 with no updates

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23/09/2123 September 2021 Micro company accounts made up to 2021-02-28

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09/07/219 July 2021 Appointment of Mr John Mulgrew as a director on 2021-07-08

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

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/11/1924 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/02/1627 February 2016 31/10/15 STATEMENT OF CAPITAL GBP 100

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27/02/1627 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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22/03/1522 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS YVONNE JANSEN / 17/05/2014

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10/03/1410 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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08/03/138 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JANSEN / 01/08/2011

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27/02/1227 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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04/07/114 July 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 42 CAIRD DRIVE FLAT 2/1 GLASGOW G11 5DT

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/03/1116 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/02/108 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JANSEN / 08/02/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/04/0920 April 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JANSEN / 28/08/2008

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 66 HOWARD STREET 1/2 GLASGOW G1 4EE

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06/10/086 October 2008 APPOINTMENT TERMINATED SECRETARY ALAN MCDONALD

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06/10/086 October 2008 SECRETARY APPOINTED PETER JANSEN

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08/02/088 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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