JANUS MANAGEMENT CONSULTING LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-06 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-06 with no updates

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02/10/232 October 2023 Total exemption full accounts made up to 2023-01-31

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23/02/2323 February 2023 Registered office address changed from Hurst House, High Street Ripley Surrey GU23 6AY to 5 Godalming Business, Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 2023-02-23

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-06 with no updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-06 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/09/2015 September 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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07/10/197 October 2019 31/01/19 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/08/1813 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MISS LISA KELHAM / 06/04/2016

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT HAMISH TULLOCH / 06/04/2016

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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20/07/1720 July 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/02/1326 February 2013 Annual return made up to 6 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/01/1217 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/07/1121 July 2011 13/01/11 STATEMENT OF CAPITAL GBP 16

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21/07/1121 July 2011 13/01/11 STATEMENT OF CAPITAL GBP 16

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09/02/119 February 2011 Annual return made up to 6 January 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / FREDA GRACE KELHAM / 06/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAMISH TULLOCH / 06/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA KELHAM / 06/01/2010

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26/01/1026 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/01/0915 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/02/0827 February 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/02/0713 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/01/0613 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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25/02/0525 February 2005 VARYING SHARE RIGHTS AND NAMES

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08/02/058 February 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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