JOURNEY GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Director's details changed for Mr Timothy James Sturm on 2025-08-05 |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 28/11/2328 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 17/06/2017 June 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 1 BARTHOLOMEW CLOSE LONDON EC1A 7BL UNITED KINGDOM |
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 50 BROADWAY LONDON SW1H 0BL ENGLAND |
| 10/04/2010 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 15/10/1915 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1915 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 15/10/1915 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 15/10/1915 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 27/07/1827 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 27/07/1827 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 27/07/1827 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 02/01/182 January 2018 | ARTICLES OF ASSOCIATION |
| 02/01/182 January 2018 | ALTER ARTICLES 14/12/2017 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062001890006 |
| 12/12/1712 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/11/179 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 09/11/179 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 09/11/179 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 09/11/179 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/177 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 07/10/177 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/09/1712 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 12/09/1712 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM BUILDING ONE, THE SQUARE SOUTHALL LANE SOUTHALL MIDDLESEX UB2 5NH |
| 02/02/172 February 2017 | DIRECTOR APPOINTED ALISON MARY WHITTENBURY |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR TIMOTHY STURM |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP |
| 24/01/1724 January 2017 | COMPANY NAME CHANGED WATERMARK GROUP SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 24/01/17 |
| 12/01/1712 January 2017 | CHANGE OF NAME 16/12/2016 |
| 14/11/1614 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 14/11/1614 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 14/11/1614 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 14/11/1614 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM UNIT 1-3, THE HESTON CENTRE INTERNATIONAL AVENUE HOUNSLOW MIDDLESEX TW5 9NJ |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 10/04/1310 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/129 August 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 200 |
| 16/03/1216 March 2012 | REDUCE SHARE PREM A/C BY £1703042 07/03/2012 |
| 16/03/1216 March 2012 | SOLVENCY STATEMENT DATED 07/03/12 |
| 16/03/1216 March 2012 | STATEMENT BY DIRECTORS |
| 12/12/1112 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1128 September 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | NC INC ALREADY ADJUSTED 03/02/2011 |
| 09/03/119 March 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 200 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 14/09/0914 September 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT |
| 26/01/0926 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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