JOULE ADVISORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Andrew Dennis Edgar Cavaghan as a director on 2025-05-12 |
| 12/05/2512 May 2025 | Appointment of Mr Kevin John Clark as a director on 2025-05-12 |
| 05/02/255 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2022-12-31 |
| 17/10/2417 October 2024 | Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 2024-10-15 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Director's details changed for Mr Mark Andrew Green on 2023-07-31 |
| 01/08/231 August 2023 | Change of details for Joule Consulting Group Limited as a person with significant control on 2023-07-31 |
| 02/03/232 March 2023 | Registered office address changed from One Temple Quay Temple Back East Bristol BS1 6DZ England to 4 Queen Street Bath BA1 1HE on 2023-03-02 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 07/01/237 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/02/2223 February 2022 | Registered office address changed from 107 Cheapside London EC2V 6DN England to One Temple Quay Temple Back East Bristol BS1 6DZ on 2022-02-23 |
| 31/01/2231 January 2022 | Change of details for Joule Consulting Group Limited as a person with significant control on 2020-09-14 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 03/12/213 December 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
| 23/11/2123 November 2021 | Director's details changed for Mr Mark Andrew Green on 2021-11-15 |
| 28/10/2128 October 2021 | Director's details changed for Mr Mark Andrew Green on 2021-10-26 |
| 29/09/2129 September 2021 | Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 2021-09-24 |
| 04/08/214 August 2021 | Accounts for a small company made up to 2020-06-30 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KUNERT |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR PAUL MARKUS KUNERT |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / JOULE CONSULTING GROUP LIMITED / 30/01/2019 |
| 15/05/1815 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM THE NEWS BUILDING THE NEWS BUILDING 3 LONDON BRIDGE STREET LONDON GREATER LONDON SE1 9SG ENGLAND |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM LG2 48 CHARLES STREET LONDON W1J 5EN |
| 05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 06/04/166 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 15/02/1615 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DENNIS EDGAR CAVAGHAN / 31/12/2015 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW GREEN / 13/01/2016 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DENNIS EDGAR CAVAGHAN / 31/07/2015 |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR DAVID ALLEN EDWARD |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHRIES |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/08/1320 August 2013 | COMPANY NAME CHANGED JOULE AFRICA (UK) LIMITED CERTIFICATE ISSUED ON 20/08/13 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEGGS |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SCOTT NEWMAN / 01/06/2012 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN CLARK / 01/06/2012 |
| 15/02/1315 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 48 CHARLES STREET LONDON W1J 5EN |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DENNIS EDGAR CAVAGHAN / 01/06/2012 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW GREEN / 01/06/2012 |
| 30/01/1330 January 2013 | CURREXT FROM 28/02/2013 TO 30/06/2013 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR PAUL HUMPHRIES |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR ANDREW PAUL MEGGS |
| 15/08/1215 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 78 YORK STREET LONDON W1H 1DP UNITED KINGDOM |
| 01/02/121 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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