JUSTIN GARDNER CONSULTING LTD

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Company Documents

DateDescription
13/10/2513 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-12 with no updates

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07/06/247 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-12 with no updates

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05/05/235 May 2023 Total exemption full accounts made up to 2023-01-31

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05/03/235 March 2023 Registered office address changed from Riverside House River Lawn Road Tonbridge TN9 1EP England to Springfield Cottage Lower Street Ninfield Battle TN33 9EB on 2023-03-05

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-12 with no updates

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20/01/2320 January 2023 Change of details for Mrs Sarah Elizabeth Gardner as a person with significant control on 2023-01-20

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20/01/2320 January 2023 Change of details for Mr Justin James Hawley Gardner as a person with significant control on 2023-01-20

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20/01/2320 January 2023 Director's details changed for Sarah Elizabeth Gardner on 2023-01-20

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18/01/2318 January 2023

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03/01/233 January 2023 Micro company accounts made up to 2022-01-31

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02/01/232 January 2023 Termination of appointment of Tinley Secretaries Limited as a secretary on 2022-01-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-12 with no updates

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/01/2123 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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23/06/1623 June 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16

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17/05/1617 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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05/02/165 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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12/01/1512 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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