JERMYN CONSULTANCY SERVICES LIMITED
Company Documents
Date | Description |
---|---|
28/05/2528 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
17/04/2517 April 2025 | Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Unit 13, 2nd Floor, Olympia House Armitage Road London NW11 8RQ on 2025-04-17 |
20/03/2520 March 2025 | Termination of appointment of Geoffrey Hugh Melamet as a director on 2025-03-20 |
20/03/2520 March 2025 | Appointment of Mr Michael Joel Tannenbaum as a director on 2025-03-20 |
10/10/2410 October 2024 | Total exemption full accounts made up to 2024-05-31 |
19/06/2419 June 2024 | Confirmation statement made on 2024-05-23 with updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
12/02/2412 February 2024 | Total exemption full accounts made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
07/02/237 February 2023 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
04/05/224 May 2022 | Termination of appointment of Limestar Investments Limited as a secretary on 2022-05-04 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
26/02/2126 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
20/11/2020 November 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HMSA CORPORATE SERVICES (UK) LIMITED / 20/11/2020 |
20/11/2020 November 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMESTAR INVESTMENTS LIMITED / 20/11/2020 |
02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
06/02/206 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
25/01/1925 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 1ST FLOOR 3 CRAWFORD PLACE LONDON W1H 4LB ENGLAND |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
20/06/1620 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 100 SEYMOUR PLACE LONDON W1H 1NE |
19/06/1519 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
24/06/1424 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
14/01/1414 January 2014 | CORPORATE DIRECTOR APPOINTED HMSA CORPORATE SERVICES (UK) LIMITED |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HMSA (UK) LTD |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HMSA (UK) LTD |
14/01/1414 January 2014 | CORPORATE DIRECTOR APPOINTED HMSA CORPORATE SERVICES (UK) LIMITED |
17/06/1317 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
28/05/1228 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
20/06/1120 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
23/02/1123 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMESTAR INVESTMENTS LIMITED / 23/05/2010 |
04/06/104 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
04/06/104 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HMSA (UK) LTD / 23/05/2010 |
03/06/103 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HMSA (UK) LTD / 23/05/2010 |
03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMESTAR INVESTMENTS LIMITED / 23/05/2010 |
24/02/1024 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
13/10/0913 October 2009 | DIRECTOR APPOINTED MR GEOFFREY HUGH MELAMET |
03/06/093 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
21/03/0921 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
11/06/0811 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
26/03/0826 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
12/06/0712 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/03/0724 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 7A WYNDHAM PLACE LONDON W1H 1PN |
05/06/065 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
05/07/055 July 2005 | NEW SECRETARY APPOINTED |
25/05/0525 May 2005 | SECRETARY RESIGNED |
25/05/0525 May 2005 | DIRECTOR RESIGNED |
23/05/0523 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company