JENS MOELLER CONSULTING LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-14 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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17/01/2417 January 2024 Confirmation statement made on 2023-12-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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30/03/2330 March 2023 Appointment of Mr Nathan Mclaughlin as a director on 2023-03-30

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20/01/2320 January 2023 Confirmation statement made on 2022-12-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-14 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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15/11/1815 November 2018 31/12/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS MARTIN MOELLER / 04/08/2017

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 31/12/16 TOTAL EXEMPTION FULL

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS MARTIN MOELLER / 31/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/01/1621 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS MARTIN MOELLER / 21/08/2015

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS MARTIN MOELLER / 11/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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08/12/148 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS MARTIN MOELLER / 08/12/2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS MARTIN MOELLER / 03/03/2014

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS MARTIN MOELLER / 02/01/2014

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02/01/142 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/04/136 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JENS MARTIN MOELLER / 06/04/2013

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07/01/137 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENS MARTIN MOELLER / 18/01/2011

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18/01/1118 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENS MARTIN MOELLER / 01/03/2010

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01/03/101 March 2010 Annual return made up to 14 December 2009 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/03/0921 March 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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18/02/0918 February 2009 APPOINTMENT TERMINATED SECRETARY WISTERIA REGISTRARS LTD

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM CAVENDISH HOUSE, 369 BURNT OAK BROADWAY EDGWARE, LONDON MIDDLESEX HA8 5AW

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25/09/0825 September 2008 31/12/07 TOTAL EXEMPTION FULL

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17/01/0817 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 SECRETARY RESIGNED

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27/02/0727 February 2007 NEW SECRETARY APPOINTED

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14/12/0614 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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