PRECISION JUPITER CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Certificate of change of name |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 09/02/249 February 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Appointment of Mr Phillip Johnson as a director on 2022-12-01 |
| 08/12/228 December 2022 | Notification of Phillip Johnson as a person with significant control on 2022-12-01 |
| 08/12/228 December 2022 | Cessation of Andrew Mckellar as a person with significant control on 2022-12-01 |
| 08/12/228 December 2022 | Termination of appointment of Andrew Mckellar as a director on 2022-12-01 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Registered office address changed from 26 Poseidon Court Homer Drive London E14 3UG England to 61 Bridge Street Kington HR5 3DJ on 2021-10-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/09/2013 September 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP JOHNSON |
| 10/12/1710 December 2017 | CESSATION OF ANDREW MCKELLAR AS A PSC |
| 10/12/1710 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKELLAR |
| 10/12/1710 December 2017 | DIRECTOR APPOINTED MR PHILLIP JOHNSON |
| 29/10/1729 October 2017 | REGISTERED OFFICE CHANGED ON 29/10/2017 FROM 09 BOONE STREET LONDON SE13 5SB ENGLAND |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 09 09 BOONE STREET LONDON S13 5SB ENGLAND |
| 11/09/1711 September 2017 | CESSATION OF PHILLIP JOHNSON AS A PSC |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHNSON |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 26 POSEIDON COURT HOMER DRIVE LONDON E14 3UG ENGLAND |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MCKELLAR |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR ANDREW MCKELLAR |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHNSON / 10/03/2017 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE HARDING |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE JACQUELINE HARDING / 01/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 24 GREEN CURVE BANSTEAD SURREY SM7 1NX |
| 01/05/151 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/03/1423 March 2014 | REGISTERED OFFICE CHANGED ON 23/03/2014 FROM 13 BURNSIDE CLOSE TWICKENHAM MIDDLESEX TW1 1ET |
| 23/03/1423 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 23/03/1423 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE JACQUELINE HARDING / 23/03/2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/09/117 September 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE JACQUELINE HARDING / 01/07/2010 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHNSON / 01/07/2011 |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 10 BARNFIELD AVENUE KINGSTON UPON THAMES SURREY KT2 5RE ENGLAND |
| 20/08/1120 August 2011 | DISS40 (DISS40(SOAD)) |
| 26/07/1126 July 2011 | FIRST GAZETTE |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHNSON / 27/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS. JULIE JACQUELINE HARDING / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHNSON / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHNSON / 22/12/2009 |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 187 QUEEN MARY ROAD SHEFFIELD SOUTH YORKSHIRE S2 1HX |
| 29/05/0929 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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