JAPAG CONSULTING (UK) LIMITED

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Company Documents

DateDescription
28/09/2528 September 2025 NewMicro company accounts made up to 2024-12-31

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30/05/2530 May 2025 Appointment of Mr Kingsley Kemjika Ohuruogu as a director on 2025-05-17

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11/01/2511 January 2025 Confirmation statement made on 2024-12-29 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2023-12-29 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Accounts for a dormant company made up to 2022-12-31

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29/08/2329 August 2023 Registered office address changed from 25 Woodgrange Road Forest Gate London E7 8BA to 76 Evesham Road London E15 4AJ on 2023-08-29

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11/01/2311 January 2023 Confirmation statement made on 2022-12-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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10/01/2210 January 2022 Termination of appointment of Goddy Nwakonobi Okey as a director on 2022-01-01

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10/01/2210 January 2022 Confirmation statement made on 2021-12-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/09/1915 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/09/1816 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/01/1526 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/02/1418 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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16/01/1416 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/01/1323 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 31/12/11 TOTAL EXEMPTION FULL

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25/01/1225 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/01/1126 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/09/1020 September 2010 SECRETARY APPOINTED EUR ING JONATHAN OHURUOGU

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19/09/1019 September 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN OHURUOGU

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12/09/1012 September 2010 DIRECTOR APPOINTED MR GODDY NWAKONOBI OKEY

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUR ING JONATHAN OHURUOGU / 01/10/2009

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26/01/1026 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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28/10/0928 October 2009 31/12/08 TOTAL EXEMPTION FULL

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27/10/0927 October 2009 APPOINTMENT TERMINATED, SECRETARY HENRY OHURUOGU

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM PARK HOUSE 64 WEST HAM LANE STRATFORD LONDON E15 4PT

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20/01/0920 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/02/0819 February 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/02/0727 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/01/0627 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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29/01/0429 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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11/11/0311 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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26/01/0326 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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29/06/0229 June 2002 REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 76 EVESHAM ROAD LONDON E15 4AJ

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01/02/021 February 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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03/01/023 January 2002 REGISTERED OFFICE CHANGED ON 03/01/02 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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12/02/0112 February 2001 NEW DIRECTOR APPOINTED

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08/01/018 January 2001 REGISTERED OFFICE CHANGED ON 08/01/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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08/01/018 January 2001 SECRETARY RESIGNED

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08/01/018 January 2001 DIRECTOR RESIGNED

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08/01/018 January 2001 NEW SECRETARY APPOINTED

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29/12/0029 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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