SJ MEDIATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Current accounting period shortened from 2025-12-31 to 2025-12-30 |
| 10/09/2510 September 2025 New | Termination of appointment of Sarah Johannessen as a secretary on 2025-08-31 |
| 10/09/2510 September 2025 New | Termination of appointment of Sarah Johannessen as a director on 2025-08-31 |
| 10/09/2510 September 2025 New | Termination of appointment of Ian Christopher Johannessen as a director on 2025-08-31 |
| 04/08/254 August 2025 | Cessation of Sarah Johannessen as a person with significant control on 2025-07-31 |
| 04/08/254 August 2025 | Notification of Susan Lynn Williams as a person with significant control on 2025-07-31 |
| 04/08/254 August 2025 | Confirmation statement made on 2025-08-04 with updates |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 17/03/2517 March 2025 | Appointment of Mrs Susan Lynn Williams as a director on 2025-01-01 |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/05/232 May 2023 | Micro company accounts made up to 2022-12-31 |
| 09/04/239 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER JOHANNESSEN / 01/09/2019 |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JOHANNESSEN / 01/09/2019 |
| 29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 11 DORMER PLACE DORMER PLACE LEAMINGTON SPA CV32 5AA ENGLAND |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM ALTHORPE ENTERPRISE HUB ALTHORPE STREET LEAMINGTON SPA CV31 2GB |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 14/05/1314 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 13/05/1313 May 2013 | SECRETARY APPOINTED MRS SARAH JOHANNESSEN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/03/1220 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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