JQB LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-05-18 with no updates

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06/02/256 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-05-18 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-05-18 with no updates

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21/03/2321 March 2023 Micro company accounts made up to 2022-06-30

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22/01/2322 January 2023 Appointment of Mr Dominik Ignaczak as a director on 2023-01-20

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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18/07/2118 July 2021 Confirmation statement made on 2021-05-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/03/208 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/03/1924 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR DOMINIK IGNACZAK

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/05/1631 May 2016 Annual return made up to 28 May 2016 with full list of shareholders

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30/03/1630 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/05/155 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR PAWEL SOKOL

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28/03/1528 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/04/1422 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/04/1323 April 2013 DIRECTOR APPOINTED MR BARTLOMIEJ PRZEMYSLAW ULATOWSKI

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19/04/1319 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR WOJCIECH BORSUKIEWICZ

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/05/123 May 2012 Annual return made up to 21 March 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/07/1122 July 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 89A HIGH ROAD LONDON N22 6BB UNITED KINGDOM

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18/07/1118 July 2011 DIRECTOR APPOINTED MR DOMINIK IGNACZAK

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18/07/1118 July 2011 SECRETARY APPOINTED MRS KARINA MAGDALENA ULATOWSKA

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18/07/1118 July 2011 APPOINTMENT TERMINATED, SECRETARY DOMINIK IGNACZAK

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27/06/1127 June 2011 SECRETARY APPOINTED MR DOMINIK IGNACZAK

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR BARTLOMIEJ ULATOWSKI

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27/06/1127 June 2011 APPOINTMENT TERMINATED, SECRETARY KARINA ULATOWSKA

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24/05/1124 May 2011 Annual return made up to 21 March 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/03/1121 March 2011 APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ BAK

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21/03/1121 March 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAL MAJ

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16/06/1016 June 2010 DIRECTOR APPOINTED MR PAWEL SOKOL

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM ACCOUNTS SERVICE SECOND FLOOR 89A HIGH ROAD LONDON N22 6BB

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARTLOMIEJ PRZEMYSLAW ULATOWSKI / 21/03/2010

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06/05/106 May 2010 Annual return made up to 21 March 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ BAK / 21/03/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/11/0918 November 2009 DIRECTOR APPOINTED MR WOJCIECH KAMIL BORSUKIEWICZ

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17/11/0917 November 2009 DIRECTOR APPOINTED MR MICHAL MAJ

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/04/0930 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 89A HIGH ROAD ACCOUNTS SERVICE WOOD GREEN LONDON N22 6BB UNITED KINGDOM

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 15 CHESTHUNTE ROAD LONDON N17 7PU UNITED KINGDOM

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 23 MANNOCK ROAD LONDON N22 6AB

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/03/0821 March 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 GBP NC 1000/2000 28/02/2008

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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26/06/0626 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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