JANJ CONSULTING LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewTermination of appointment of Anne Martha Jardine as a director on 2025-09-09

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17/10/2517 October 2025 NewTermination of appointment of Anne Martha Jardine as a secretary on 2025-09-09

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23/09/2523 September 2025 NewConfirmation statement made on 2025-07-29 with updates

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13/03/2513 March 2025 Total exemption full accounts made up to 2024-07-31

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04/12/244 December 2024 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-04

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01/08/241 August 2024 Confirmation statement made on 2024-07-29 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/07/2418 July 2024 Secretary's details changed for Anne Martha Jardine on 2019-07-29

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-29 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-07-31

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13/09/2213 September 2022 Confirmation statement made on 2022-07-29 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/08/213 August 2021 Confirmation statement made on 2021-07-29 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/11/198 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARTHA JARDINE / 29/07/2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JARDINE / 29/07/2019

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07/12/187 December 2018 31/07/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARTHA JARDINE

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JARDINE

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARTHA JARDINE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/01/184 January 2018 31/07/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JARDINE

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARTHA JARDINE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/07/1319 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/07/1226 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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20/07/1120 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARTHA JARDINE / 19/07/2010

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07/09/107 September 2010 Annual return made up to 19 July 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/08/0925 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/08/086 August 2008 RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 1 VICARAGE LANE STRATFORD LONDON E15 4HF

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22/09/0722 September 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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