JENISON CONSULTING LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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30/10/2430 October 2024 Termination of appointment of Hayley Leanda Nolan as a director on 2024-10-20

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30/10/2430 October 2024 Application to strike the company off the register

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30/10/2430 October 2024 Termination of appointment of Hayley Leanda Nolan as a secretary on 2024-10-20

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24/10/2424 October 2024 Micro company accounts made up to 2024-04-30

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24/10/2424 October 2024 Cessation of Hayley Leanda Nolan as a person with significant control on 2024-10-23

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23/10/2423 October 2024 Previous accounting period extended from 2024-01-30 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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14/10/2314 October 2023 Confirmation statement made on 2023-09-30 with no updates

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28/08/2328 August 2023 Registered office address changed from 6 Janmead Hutton Brentwood CM13 2PU England to 15 Fourth Avenue Frinton Frinton-on-Sea Essex CO13 9DU on 2023-08-28

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28/08/2328 August 2023 Change of details for Mrs Hayley Leanda Nolan as a person with significant control on 2023-08-28

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28/08/2328 August 2023 Change of details for Francis Nolan as a person with significant control on 2023-08-28

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28/08/2328 August 2023 Director's details changed for Mrs Hayley Leanda Nolan on 2023-08-28

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28/08/2328 August 2023 Director's details changed for Mr Francis Nolan on 2023-08-28

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28/07/2328 July 2023 Micro company accounts made up to 2023-01-30

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-30

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22/10/2222 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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02/11/212 November 2021 Micro company accounts made up to 2021-01-30

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29/10/2129 October 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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10/10/2110 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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05/10/175 October 2017 PSC'S CHANGE OF PARTICULARS / MRS HAYLEY LEANDA NOLAN / 01/10/2017

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY LEANDA NOLAN / 01/10/2017

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS NOLAN / 01/10/2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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05/10/175 October 2017 PSC'S CHANGE OF PARTICULARS / FRANCIS NOLAN / 01/10/2017

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 39 OLIVER ROAD SHENFIELD BRENTWOOD ESSEX CM15 8QA

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26/09/1726 September 2017 DIRECTOR APPOINTED MRS HAYLEY LEANDA NOLAN

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

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/10/169 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/10/155 October 2015 Annual return made up to 30 September 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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08/12/148 December 2014 SECRETARY APPOINTED MRS HAYLEY LEANDA NOLAN

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05/10/145 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 221 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX CM13 1PJ ENGLAND

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

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03/10/133 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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15/01/1315 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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