JCP CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-04-30 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-04-30 |
| 19/02/2419 February 2024 | Cessation of Michael James Kelly as a person with significant control on 2024-02-02 |
| 19/02/2419 February 2024 | Termination of appointment of Michael James Kelly as a director on 2024-02-02 |
| 19/02/2419 February 2024 | Change of details for Mr Simon David Jackson as a person with significant control on 2024-02-02 |
| 19/02/2419 February 2024 | Notification of Sear Holdings Limited as a person with significant control on 2024-02-02 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 20/10/2220 October 2022 | Change of details for Mr Michael James Kelly as a person with significant control on 2022-10-17 |
| 17/10/2217 October 2022 | Change of details for Mr Michael James Kelly as a person with significant control on 2022-10-17 |
| 17/10/2217 October 2022 | Change of details for Mr Simon David Jackson as a person with significant control on 2022-10-17 |
| 03/10/223 October 2022 | Purchase of own shares. |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-04-30 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 19/12/1919 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 15/01/1915 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID JACKSON |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 04/04/184 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2018 |
| 05/02/185 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/12/1616 December 2016 | PREVEXT FROM 31/03/2016 TO 30/04/2016 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080177760001 |
| 19/04/1619 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/144 December 2014 | PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 30/04/1430 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/142 April 2014 | COMPANY NAME CHANGED MISIST LIMITED CERTIFICATE ISSUED ON 02/04/14 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/10/1322 October 2013 | ADOPT ARTICLES 14/10/2013 |
| 29/04/1329 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 03/04/123 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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