JUNCTION DESIGN LIMITED
Company Documents
Date | Description |
---|---|
27/02/2527 February 2025 | Confirmation statement made on 2025-02-24 with updates |
26/02/2526 February 2025 | Director's details changed for Mr Paul Grahame Emery on 2025-02-06 |
10/02/2510 February 2025 | Total exemption full accounts made up to 2024-03-31 |
06/02/256 February 2025 | Change of details for Mr Paul Grahame Emery as a person with significant control on 2024-04-04 |
06/02/256 February 2025 | Director's details changed for Mr Paul Grahame Emery on 2024-04-04 |
06/02/256 February 2025 | Appointment of Ms Sarah Elizabeth Proctor as a director on 2024-04-04 |
17/04/2417 April 2024 | Resolutions |
17/04/2417 April 2024 | Particulars of variation of rights attached to shares |
17/04/2417 April 2024 | Change of share class name or designation |
17/04/2417 April 2024 | Memorandum and Articles of Association |
17/04/2417 April 2024 | Resolutions |
17/04/2417 April 2024 | Resolutions |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
13/03/2413 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
29/08/2329 August 2023 | Registered office address changed from Lilium Shores Road Woking GU21 4HJ England to Regina House 124 Finchley Road London NW3 5JS on 2023-08-29 |
05/07/235 July 2023 | Termination of appointment of Alison Dungworth as a secretary on 2023-07-05 |
05/07/235 July 2023 | Registered office address changed from 5 Hogs Orchard Swanley Village BR8 7WX England to Lilium Shores Road Woking GU21 4HJ on 2023-07-05 |
30/06/2330 June 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
21/03/2321 March 2023 | Appointment of Ms Alison Dungworth as a secretary on 2023-03-13 |
24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
19/10/2219 October 2022 | Micro company accounts made up to 2022-03-31 |
27/04/2227 April 2022 | Certificate of change of name |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
01/03/221 March 2022 | Confirmation statement made on 2022-02-24 with no updates |
01/12/211 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
19/10/2019 October 2020 | REGISTERED OFFICE CHANGED ON 19/10/2020 FROM ORMOND MANSIONS 17A GREAT ORMOND STREET LONDON WC1N 3RA UNITED KINGDOM |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
27/01/2027 January 2020 | CURREXT FROM 28/02/2020 TO 31/03/2020 |
25/06/1925 June 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 100 |
26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM EMERY / 26/04/2019 |
25/02/1925 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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