JERMYN CONSULTING (BUSINESS CONTINUITY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/07/2020 July 2020 | APPLICATION FOR STRIKING-OFF |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY DONLON |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 01/02/191 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM THE MEDIA CENTRE STUDIO 35 NORTHUMBERLAND STREET HUDDERSFIELD HD1 1RL |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MRS CHERYL JANE DONLON |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | ADOPT ARTICLES 14/02/2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HAIGH-ROSSER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROME HALL / 03/01/2017 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/10/159 October 2015 | SECOND FILING WITH MUD 16/04/15 FOR FORM AR01 |
| 11/05/1511 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOANNE HAIGH-ROSSER / 25/02/2015 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, ELIOT PARK INNOVATION CENTRE, BARLING WAY, NUNEATON, CV10 7RH |
| 09/01/159 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/158 January 2015 | SECOND FILING WITH MUD 16/04/11 FOR FORM AR01 |
| 08/01/158 January 2015 | SECOND FILING WITH MUD 16/04/13 FOR FORM AR01 |
| 08/01/158 January 2015 | SECOND FILING WITH MUD 16/04/12 FOR FORM AR01 |
| 22/12/1422 December 2014 | SECOND FILING WITH MUD 16/04/14 FOR FORM AR01 |
| 17/12/1417 December 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 180 |
| 16/12/1416 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 16/12/1416 December 2014 | 09/08/2012 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TAIDHGH O'REGAN |
| 14/05/1414 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/131 October 2013 | COMPANY NAME CHANGED CROSSLEY CONSULTING LIMITED CERTIFICATE ISSUED ON 01/10/13 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MRS BARBARA JOANNE HAIGH-ROSSER |
| 13/05/1313 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 08/05/128 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROME HALL / 07/05/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROME HALL / 02/08/2011 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE ROME HALL / 18/04/2011 |
| 18/04/1118 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR TAIDHGH DANIEL O'REGAN |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR DAVID LLEWELYN DAVIES |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROME HALL / 16/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DONLON / 16/04/2010 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE HALL / 26/02/2008 |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 26 BEAUMONT STREET, OXFORD, OXFORDSHIRE OX1 2NP |
| 06/07/056 July 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 4 BLENHEIM ROAD, REDLAND, BRISTOL, BS6 7JW |
| 28/05/0328 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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