JTE CONSULTANCY LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Accounts for a dormant company made up to 2024-04-30

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09/01/259 January 2025 Secretary's details changed for Mrs Joanne Emile on 2025-01-09

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09/01/259 January 2025 Director's details changed for Mrs Joanne Emile on 2025-01-09

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26/12/2426 December 2024 Confirmation statement made on 2024-11-26 with no updates

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26/12/2426 December 2024 Director's details changed for Mrs Joanne Emile on 2024-12-19

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02/07/242 July 2024 Registered office address changed from 118 Pall Mall London SW1Y 5EA England to 3rd Floor, 207 Regent Street Regent Street London W1B 3HH on 2024-07-02

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Accounts for a dormant company made up to 2023-04-30

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28/11/2328 November 2023 Confirmation statement made on 2023-11-26 with updates

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27/11/2327 November 2023 Certificate of change of name

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/02/235 February 2023 Confirmation statement made on 2023-02-05 with updates

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04/02/234 February 2023 Termination of appointment of Andrew Thomas Miller as a director on 2022-11-18

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04/02/234 February 2023 Director's details changed for Ms Joanne Emile on 2022-11-18

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04/02/234 February 2023 Director's details changed for Ms Joanne Emile on 2023-02-04

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04/02/234 February 2023 Secretary's details changed for Mrs Joanne Emile on 2022-11-18

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04/02/234 February 2023 Change of details for Mrs Joanne Emile as a person with significant control on 2022-11-18

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04/02/234 February 2023 Termination of appointment of John Karl Miller as a director on 2022-11-18

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04/02/234 February 2023 Termination of appointment of James Bateman Shinn Ii as a director on 2022-11-18

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04/02/234 February 2023 Termination of appointment of Robert Clyde Terhune Iii as a director on 2022-11-18

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11/12/2211 December 2022 Accounts for a dormant company made up to 2022-04-30

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08/05/228 May 2022 Director's details changed for Mrs Joanne Emile on 2022-04-14

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08/05/228 May 2022 Confirmation statement made on 2022-04-14 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/05/2116 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/04/2125 April 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES

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23/04/2123 April 2021 REGISTERED OFFICE CHANGED ON 23/04/2021 FROM 118 PALL MALL LONDON SW1Y 5EA ENGLAND

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17/07/2017 July 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM THE BARN WOODMAN FARM PULBOROUGH ASHINGTON RH20 3AU UNITED KINGDOM

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16/07/2016 July 2020 PSC'S CHANGE OF PARTICULARS / MRS JOANNE EMILE / 16/07/2020

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 118 118 PALL MALL LONDON SW1Y 5EA ENGLAND

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE EMILE / 16/07/2020

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16/07/2016 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE EMILE / 16/07/2020

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26/06/2026 June 2020 REGISTERED OFFICE CHANGED ON 26/06/2020 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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09/06/209 June 2020 03/06/20 STATEMENT OF CAPITAL GBP 100

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08/06/208 June 2020 DIRECTOR APPOINTED MR JAMES BATEMAN SHINN II

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08/06/208 June 2020 DIRECTOR APPOINTED MR JOHN KARL MILLER

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08/06/208 June 2020 DIRECTOR APPOINTED MR ROBERT CLYDE TERHUNE III

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08/06/208 June 2020 DIRECTOR APPOINTED MR ANDREW THOMAS MILLER

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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15/04/1915 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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