JENSEN GROUP SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 29/09/2329 September 2023 | Notification of Jensen Group Holdings Limited as a person with significant control on 2023-09-29 |
| 29/09/2329 September 2023 | Cessation of Katy Stewart as a person with significant control on 2023-09-29 |
| 29/09/2329 September 2023 | Cessation of Michael Donovan as a person with significant control on 2023-09-29 |
| 29/09/2329 September 2023 | Cessation of Ben Donovan as a person with significant control on 2023-09-29 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Secretary's details changed for Mrs Katy Louise Stewart on 2023-07-12 |
| 12/07/2312 July 2023 | Director's details changed for Mr Michael Donovan on 2023-07-12 |
| 12/07/2312 July 2023 | Change of details for Mr Michael Donovan as a person with significant control on 2023-07-12 |
| 12/07/2312 July 2023 | Change of details for Mr Ben Donovan as a person with significant control on 2023-07-12 |
| 12/07/2312 July 2023 | Change of details for Mrs Katy Stewart as a person with significant control on 2023-07-12 |
| 12/07/2312 July 2023 | Registered office address changed from 12 Alpha Business Park Bretton Way Peterborough Cambridgeshire PE3 8YG England to 12 Alpha Business Park Bretton Way Peterborough Cambridgeshire PE3 8AF on 2023-07-12 |
| 12/07/2312 July 2023 | Director's details changed for Mr Ben Donovan on 2023-07-12 |
| 12/07/2312 July 2023 | Director's details changed for Mrs Katy Stewart on 2023-07-12 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS KATY STEWART / 12/11/2019 |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY STEWART / 12/11/2019 |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DONOVAN / 08/11/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONOVAN / 08/11/2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 27/03/1927 March 2019 | COMPANY NAME CHANGED JENSEN SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/03/19 |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 12 ALPHA BUSINESS PARK BRETTON WAY PETERBOROUGH CAMBS ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MRS KATY STEWART |
| 26/07/1626 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATY LOUISE STEWART / 01/06/2016 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONOVAN / 01/06/2016 |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR BEN DONOVAN |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 15 ORTON ENTERPRISE CENTRE BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH PE2 6XU |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/07/152 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037934510001 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/07/1322 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/06/1229 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATY LOUISE DONOVAN / 23/12/2011 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/06/1127 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATY LOUISE DONOVAN / 01/11/2009 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONOVAN / 17/06/2010 |
| 23/07/1023 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 11 THORPE ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 6AB |
| 04/07/024 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | AMENDING 882R 99998 @£1 17/06/99 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5JX |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 17/06/9917 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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