JERON LIMITED
Company number 05797399 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 29 May 2025 | Resolutions · 15 pages | View document |
| 29 May 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-04-26 with updates · 4 pages | View document |
| 8 May 2025 | Resolutions · 15 pages | View document |
| 8 May 2025 | Resolutions · 15 pages | View document |
| 12 Mar 2025 | Sub-division of shares on 2024-12-23 · 6 pages | View document |
| 26 Feb 2025 | Change of details for James Douglas Eot Limited as a person with significant control on 2025-02-25 · 2 pages | View document |
| 25 Feb 2025 | Termination of appointment of Clive Stephen Sanford as a director on 2025-02-24 · 1 page | View document |
| 20 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 15 Jan 2025 | Cessation of Michael John Hawkes as a person with significant control on 2024-12-23 · 1 page | View document |
| 15 Jan 2025 | Notification of James Douglas Eot Limited as a person with significant control on 2024-12-23 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 5 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Jun 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 13 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 24 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 22 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JAYNE HAWKES / 22/05/2012 | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAWKES / 22/05/2012 | View document |
| 20 May 2011 | DIRECTOR APPOINTED MRS DEBORAH JAYNE HAWKES | View document |
| 20 May 2011 | DIRECTOR APPOINTED MR CLIVE STEPHEN SANFORD | View document |
| 20 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAWKES / 26/04/2010 | View document |
| 24 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 25 Jan 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 1 HEARLE WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9EW | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 14 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 4 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: G OFFICE CHANGED 24/11/06 WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU | View document |
| 9 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 28 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2006 | DIRECTOR RESIGNED | View document |
| 28 Apr 2006 | SECRETARY RESIGNED | View document |
| 26 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |