JAYENCO LIMITED
Company number 04799395 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Change of details for Mr Jonathan Neil Cohen as a person with significant control on 2026-06-29 · 2 pages | View document |
| 29 Jun 2026 | Director's details changed for Mr Jonathan Neil Cohen on 2026-06-29 · 2 pages | View document |
| 29 Jun 2026 | Registered office address changed from 35 Ballards Lane London N3 1XW to 3 Coldbath Square London Greater London EC1R 5HL on 2026-06-29 · 1 page | View document |
| 25 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-14 with updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-14 with updates · 3 pages | View document |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 27 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 21 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 16 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL COHEN / 01/06/2016 | View document |
| 21 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 11 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL COHEN / 11/05/2015 | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL COHEN / 01/06/2014 | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, SECRETARY KATIE COHEN | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KATIE COHEN | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 · 4 pages | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL COHEN / 03/10/2013 · 2 pages | View document |
| 4 Sep 2013 | Annual return made up to 16 June 2013 with full list of shareholders · 5 pages | View document |
| 27 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LUAN COHEN / 16/06/2010 | View document |
| 23 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 27 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 35 BALLARDS LANE LONDON W3 1LP | View document |
| 10 Jul 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 10 Jul 2003 | SECRETARY RESIGNED | View document |
| 2 Jul 2003 | COMPANY NAME CHANGED JANENCO LIMITED CERTIFICATE ISSUED ON 02/07/03 | View document |
| 26 Jun 2003 | NC INC ALREADY ADJUSTED 16/06/03 | View document |
| 26 Jun 2003 | £ NC 1000/20000 16/06/03 | View document |
| 16 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |