JCP CONSULTANCY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Return of final meeting in a members' voluntary winding up |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Appointment of a voluntary liquidator |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Declaration of solvency |
| 18/04/2418 April 2024 | Registered office address changed from Nigel R Hale & Associates Ltd Omega Court 368 Cemetery Road Sheffield S11 8FT to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-04-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Appointment of Mr Nigel Robert Hale as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Termination of appointment of Simon Vaughan as a secretary on 2024-03-18 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Termination of appointment of David Alan Maxwell as a director on 2023-08-10 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/06/2111 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 02/06/212 June 2021 | CESSATION OF DAVID MAXWELL AS A PSC |
| 02/06/212 June 2021 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/06/2016 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/07/1925 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 01/07/191 July 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 101 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/09/1820 September 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 201 |
| 13/09/1813 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/10/179 October 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 201 |
| 10/08/1710 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/07/1715 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/06/162 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/06/1525 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/06/1417 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DIARMID DE BURGH-MILNE |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DIARMID DE BURGH-MILNE |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VAUGHAN / 25/02/2012 |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON VAUGHAN / 25/02/2012 |
| 27/10/1127 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/104 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/11/0911 November 2009 | 22/10/09 NO CHANGES |
| 27/11/0827 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/054 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 86 CLARKEHOUSE ROAD BROOMHILL SHEFFIELD SOUTH YORKSHIRE S10 2LJ |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 86 CLARKEHOUSE ROAD BROOMHILL SHEFFIELD S10 2LJ |
| 15/12/0415 December 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | COMPANY NAME CHANGED HLW 173 LIMITED CERTIFICATE ISSUED ON 31/12/02 |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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