JARDINE MICHELSON PUBLIC RELATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 29/04/2429 April 2024 | Director's details changed for Ms Carolyn Anne Jardine on 2024-04-29 |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 05/04/235 April 2023 | Change of details for Mrs Carolyn Anne Jardine as a person with significant control on 2023-03-28 |
| 05/04/235 April 2023 | Director's details changed for Ms Carolyn Anne Jardine on 2023-03-28 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 25/04/2225 April 2022 | Register inspection address has been changed from C/O Help Business Solutions Ltd Suite 10 Chester Court Alfreton Road Derby DE21 4AS England to 128 Nottingham Road Borrowash Derby DE72 3FP |
| 13/10/2113 October 2021 | Registered office address changed from Suite 10 Chester Court Alfreton Road Derby DE21 4AB England to 128 Nottingham Road Borrowash Derby DE72 3FP on 2021-10-13 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 11/04/2011 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM LUMINOUS HOUSE 300 SOUTH ROW MILTON KEYNES MK9 2FR |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS CAROLYN ANNE WOODWARD / 28/03/2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 23/04/1723 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/05/166 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | SAIL ADDRESS CHANGED FROM: RHIGOS BANBURY LANE CULWORTH BANBURY OXFORDSHIRE OX17 2AY UNITED KINGDOM |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN WINTER |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/04/1523 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/04/1415 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JARDINE / 11/12/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/05/134 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/04/1220 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/04/1126 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JARDINE / 11/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM TECHNOLOGY HOUSE 151 SILBURY BOULEVARD MILTON KEYNES MK9 1LH |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/10/0912 October 2009 | SAIL ADDRESS CREATED |
| 07/05/097 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/11/087 November 2008 | SECRETARY APPOINTED COLIN RICHARD WINTER |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY BUSH LANE SECRETARIES LIMITED |
| 12/06/0812 June 2008 | RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN MORAN |
| 16/05/0816 May 2008 | SECRETARY APPOINTED BUSH LANE SECRETARIES LIMITED |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | COMPANY NAME CHANGED MICHELSON-MORLEY LIMITED CERTIFICATE ISSUED ON 30/08/02 |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: MOORGATE HOUSE 201 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 1LZ |
| 20/05/9820 May 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | COMPANY NAME CHANGED THE ARCHITECTURAL IMAGE LIMITED CERTIFICATE ISSUED ON 17/02/98 |
| 10/02/9810 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 06/02/976 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/12/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | SECRETARY RESIGNED |
| 11/04/9511 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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