JENSEN THREE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 16/01/2416 January 2024 | Amended accounts made up to 2022-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 16/11/2216 November 2022 | Amended accounts made up to 2021-11-30 |
| 14/09/2214 September 2022 | Registered office address changed from Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW England to Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW on 2022-09-14 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 14/12/2114 December 2021 | Amended accounts made up to 2020-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/12/2021 December 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 02/02/182 February 2018 | PREVEXT FROM 31/05/2017 TO 30/11/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 205 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/05/166 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM HASSELL / 31/01/2015 |
| 06/05/166 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATY HASSELL / 31/01/2015 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/10/1527 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/05/1522 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 23/01/1523 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/04/1423 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/06/136 June 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/04/1225 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/05/1116 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/06/103 June 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM HASSELL / 01/01/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM HASSELL / 01/01/2010 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/06/0628 June 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/05/0623 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/10/0521 October 2005 | COMPANY NAME CHANGED H & H DERIVATIVES LIMITED CERTIFICATE ISSUED ON 21/10/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS; AMEND |
| 22/06/0122 June 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 31/07/0031 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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