PBJK ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with updates

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31/03/2531 March 2025 Change of details for Ms Jocelyn Sheila Kerr as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Change of details for Mr Peter John Charles Boys as a person with significant control on 2025-03-31

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03/01/253 January 2025 Total exemption full accounts made up to 2024-04-30

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02/05/242 May 2024 Confirmation statement made on 2024-04-23 with no updates

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

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15/03/2415 March 2024 Director's details changed for Mr Peter John Charles Boys on 2024-03-01

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15/03/2415 March 2024 Change of details for Ms Jocelyn Sheila Kerr as a person with significant control on 2024-03-01

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15/03/2415 March 2024 Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU England to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 2024-03-15

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15/03/2415 March 2024 Director's details changed for Ms Jocelyn Sheila Kerr on 2024-03-01

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03/01/243 January 2024 Total exemption full accounts made up to 2023-04-30

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23/05/2323 May 2023 Confirmation statement made on 2023-04-23 with no updates

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

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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

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25/04/2225 April 2022 Confirmation statement made on 2022-04-23 with no updates

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-04-30

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

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11/03/2111 March 2021 30/04/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BOYS

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR LAURA TURNER

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24/12/1924 December 2019 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN CHARLES BOYS / 23/12/2019

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23/12/1923 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS WIELAND BOYS / 23/12/2019

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23/12/1923 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHARLES BOYS / 23/12/2019

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23/12/1923 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JOCELYN SHEILA KERR / 23/12/2019

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23/12/1923 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JAYNE TURNER / 23/12/2019

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23/12/1923 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS WIELAND BOYS / 23/12/2019

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23/12/1923 December 2019 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN CHARLES BOYS / 23/12/2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA TURNER / 03/06/2019

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS WIELAND BOYS / 03/06/2019

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16/05/1916 May 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 DIRECTOR APPOINTED MR SAMUEL THOMAS WIELAND BOYS

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR PENNY TOMPKINS

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31/10/1731 October 2017 DIRECTOR APPOINTED MRS LAURA TURNER

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31/10/1731 October 2017 DIRECTOR APPOINTED MRS PENNY ANN TOMPKINS

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24/04/1724 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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