JDX CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Satisfaction of charge 071874650011 in part |
| 29/05/2529 May 2025 | Satisfaction of charge 071874650010 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 071874650011 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 071874650009 in full |
| 17/04/2517 April 2025 | Full accounts made up to 2023-12-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 07/01/257 January 2025 | Registration of charge 071874650013, created on 2025-01-03 |
| 06/01/256 January 2025 | Registration of charge 071874650012, created on 2025-01-03 |
| 02/08/242 August 2024 | Registration of charge 071874650011, created on 2024-07-30 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 18/06/2418 June 2024 | Full accounts made up to 2022-12-31 |
| 29/01/2429 January 2024 | Appointment of Mr David Long as a director on 2024-01-29 |
| 23/11/2323 November 2023 | Termination of appointment of Francesca Herratt as a director on 2023-11-23 |
| 23/06/2323 June 2023 | Registration of charge 071874650010, created on 2023-06-23 |
| 02/05/232 May 2023 | Termination of appointment of Jonathan Philip Davies as a director on 2023-04-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 11/04/2311 April 2023 | Register inspection address has been changed from 17 st. Helen's Place London EC3A 6DG England to 40 Bank Street London E14 5NR |
| 27/02/2327 February 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 23/02/2323 February 2023 | Full accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | Registered office address changed from 70 Gracechurch Street 7th Floor London EC3V 0XL England to 40 Bank Street 2nd Floor London E14 5NR on 2022-12-23 |
| 07/05/227 May 2022 | Satisfaction of charge 071874650005 in full |
| 04/05/224 May 2022 | Satisfaction of charge 071874650008 in full |
| 04/05/224 May 2022 | Satisfaction of charge 071874650004 in full |
| 04/05/224 May 2022 | Satisfaction of charge 071874650007 in full |
| 04/05/224 May 2022 | Satisfaction of charge 071874650003 in full |
| 04/05/224 May 2022 | Satisfaction of charge 071874650006 in full |
| 24/03/2224 March 2022 | Registration of charge 071874650009, created on 2022-03-22 |
| 20/01/2220 January 2022 | Appointment of Mr Philip John Freeborn as a director on 2021-12-23 |
| 20/01/2220 January 2022 | Appointment of Ms Francesca Herratt as a director on 2021-12-23 |
| 18/01/2218 January 2022 | Full accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Change of details for Jdx Holdings Limited as a person with significant control on 2021-11-10 |
| 22/07/2122 July 2021 | Termination of appointment of Seamus Smith as a director on 2021-07-21 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLS |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY WEATHERILL |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CHAMBERS |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BINKS |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 17 ST. HELEN'S PLACE LONDON EC3A 6DG ENGLAND |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM BETHEL |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BETHEL / 29/08/2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MS NICOLA CHAMBERS |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR NICHOLAS MARK POMERY |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR SIMON MATTHEW REES-GODDARD |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR GREGORY EDWARD HANNAH |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM C/O C/O JONATHAN DAVIES 17 ST. HELEN'S PLACE LONDON EC3A 6DG |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR DAVID EDWARD HUGH NICHOLS |
| 21/04/1621 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071874650001 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071874650002 |
| 18/08/1518 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/05/1522 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 1 ST MARYS COPSE ST. MARYS ROAD WORCESTER PARK KINGSTON UPON THAMES KT4 7LA |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071874650001 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/09/1320 September 2013 | SUB-DIVISION 28/08/13 |
| 18/04/1318 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 18/04/1318 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | SAIL ADDRESS CREATED |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH RAKE |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR KEITH JAMES RAKE |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR THOMAS ANTHONY BINKS |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR HENRY BRUCE WEATHERILL |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DAVIES |
| 25/06/1225 June 2012 | SUB-DIVISION 11/06/12 |
| 15/06/1215 June 2012 | 100 ORD £1 SHARES BE SUB-DIVIDED INTO 1000 ORD SHARES OF 10P EACH 11/06/2012 |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR TIM BETHEL |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/05/129 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 08/07/108 July 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 100 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED NICOLA ELIZABETH DAVIES |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 01/04/101 April 2010 | DIRECTOR APPOINTED JONATHAN PHILIP DAVIES |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 25/03/1025 March 2010 | COMPANY NAME CHANGED INTERCEDE 2344 LIMITED CERTIFICATE ISSUED ON 25/03/10 |
| 12/03/1012 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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