IVAR JACOBSON CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 05/12/235 December 2023 | Director's details changed for Mr Ivar Hjalmar Jacobson on 2023-12-01 |
| 05/12/235 December 2023 | Change of details for Mr Ivar Hjalmar Jacobson as a person with significant control on 2023-12-01 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Registered office address changed from Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD on 2023-02-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 02/06/212 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 111 HIGH STREET BILLERICAY ESSEX CM12 9AJ |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARSH |
| 10/03/2010 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR IVAR HJALMAR JACOBSON |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD MORROW |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORROW |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / MR IVAR HJALMAR JACOBSON / 01/12/2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARSH / 01/12/2019 |
| 15/05/1915 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARSH / 17/04/2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 18 SPRINGFIELD AVENUE HUTTON BRENTWOOD ESSEX CM13 1RE |
| 02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR GRAHAM MARSH |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SION ROBERTS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM DAVIDSON HOSUE FORBURY SQUARE READING RG1 3UE UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 18 SOHO SQUARE LONDON W1D 3QL |
| 09/12/119 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORROW / 30/11/2011 |
| 09/12/119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAR JACOBSON CONSULTING LTD |
| 09/12/119 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORROW / 30/11/2011 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1118 May 2011 | CORPORATE DIRECTOR APPOINTED IVAR JACOBSON CONSULTING LTD |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LITTLEJOHNS |
| 17/05/1117 May 2011 | CORPORATE SECRETARY APPOINTED RICHARD MORROW |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LITTLEJOHNS |
| 17/05/1117 May 2011 | CORPORATE DIRECTOR APPOINTED RICHARD MORROW |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LITTLEJOHNS |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK LITTLEJOHNS / 01/12/2010 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SION ROBERTS / 01/12/2010 |
| 24/01/1124 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/12/093 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR SION ROBERTS |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SEWELL |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED DAVID LLOYD WILLIAMSON |
| 17/03/0917 March 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/12/0714 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR APPOINTED 01/09/07 |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: LG MEDIUS HOUSE 2 SHERATON STREET LONDON W1F 8BH |
| 12/01/0712 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 57 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6EJ |
| 05/12/055 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | COMPANY NAME CHANGED REQTRIX LIMITED CERTIFICATE ISSUED ON 19/01/05 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 51 TARN CLOSE FARNBOROUGH HAMPSHIRE GU14 0RP |
| 29/12/0329 December 2003 | S366A DISP HOLDING AGM 01/12/03 |
| 01/12/031 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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