JAYSKA CONSULTING LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Change of details for Mr Jason Williams as a person with significant control on 2025-04-01

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04/04/254 April 2025 Registered office address changed from C/O Jason Williams Flat 16 6-9 Bridgewater Square London - EC2Y 8AG United Kingdom to Flat 24 Cedarland Court 1a Roland Gardens London Greater London SW7 3RW on 2025-04-04

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04/04/254 April 2025 Director's details changed for Mr Jason Williams on 2025-04-01

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04/04/254 April 2025 Director's details changed for Joanna Elzbieta Urbanska on 2025-04-01

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04/04/254 April 2025 Director's details changed for Mr Jason Williams on 2025-04-01

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04/04/254 April 2025 Director's details changed for Joanna Elzbieta Urbanska on 2025-04-01

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04/04/254 April 2025 Change of details for Mr Jason Williams as a person with significant control on 2025-04-01

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03/04/253 April 2025 Confirmation statement made on 2025-03-25 with updates

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13/01/2513 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-25 with updates

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03/01/243 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-25 with updates

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04/01/234 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR HENRY BROMLEY

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 ALTER ARTICLES 01/01/2019

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06/04/196 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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06/02/196 February 2019 01/01/19 STATEMENT OF CAPITAL GBP 99.00

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09/01/199 January 2019 DIRECTOR APPOINTED JOANNA ELZBIETA URBANSKA

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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02/06/162 June 2016 Annual return made up to 25 March 2016 with full list of shareholders

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM THE PINES BOARSHEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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06/08/156 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 25/03/15 NO CHANGES

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 APPOINTMENT TERMINATED, SECRETARY DIANA MAKGILL

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07/05/147 May 2014 Annual return made up to 25 March 2014 with full list of shareholders

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON WILLIAMS / 01/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / HENRY WALFORD BROMLEY / 01/03/2014

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14/04/1414 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON WILLIAMS / 01/03/2014

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19/02/1419 February 2014 COMPANY NAME CHANGED BROMLEY ACCOUNTING SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/14

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 203 SHAKESPEARE TOWER THE BARBICAN LONDON EC2Y 8DR ENGLAND

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06/12/136 December 2013 30/04/13 TOTAL EXEMPTION FULL

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 2 IVERNA COURT IVERNA GARDENS LONDON W8 6TY

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30/08/1330 August 2013 DIRECTOR APPOINTED MR. JASON WILLIAMS

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/04/1313 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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01/04/121 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/04/117 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/04/106 April 2010 SAIL ADDRESS CREATED

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06/04/106 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY WALFORD BROMLEY / 01/10/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/04/092 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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03/01/093 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/04/082 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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05/04/075 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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03/04/063 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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07/04/057 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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16/04/0416 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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11/04/0311 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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29/03/0229 March 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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17/04/0117 April 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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20/04/0020 April 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00

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15/07/9915 July 1999 COMPANY NAME CHANGED BRONZE WHALER SAFE SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 16/07/99

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28/06/9928 June 1999 NEW SECRETARY APPOINTED

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 REGISTERED OFFICE CHANGED ON 18/05/99 FROM: CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT

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17/05/9917 May 1999 SECRETARY RESIGNED

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17/05/9917 May 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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