JKX LIMITED

Company number 02976597 · Monitor this company

Active

152 filings

Date	Filing
22 Apr 2026	Confirmation statement made on 2026-04-22 with no updates · 3 pages	View document
15 Dec 2025	PARENT_ACC · 72 pages	View document
15 Dec 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
15 Dec 2025	AGREEMENT2 · 1 page	View document
15 Dec 2025	GUARANTEE2 · 3 pages	View document
7 Oct 2025	Confirmation statement made on 2025-10-07 with no updates · 3 pages	View document
15 Apr 2025	Appointment of Ms. Viktoriia Maletska as a director on 2025-04-14 · 2 pages	View document
15 Apr 2025	Termination of appointment of Vitaliy Dorogan as a director on 2025-04-14 · 1 page	View document
19 Oct 2024	GUARANTEE2 · 3 pages	View document
19 Oct 2024	AGREEMENT2 · 1 page	View document
19 Oct 2024	PARENT_ACC · 73 pages	View document
19 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
15 Oct 2024	Confirmation statement made on 2024-10-07 with no updates · 3 pages	View document
16 Aug 2024	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 107 Cheapside London EC2V 6DN on 2024-08-16 · 1 page	View document
17 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
17 Oct 2023	AGREEMENT2 · 1 page	View document
17 Oct 2023	PARENT_ACC · 93 pages	View document
17 Oct 2023	GUARANTEE2 · 3 pages	View document
15 Oct 2023	Confirmation statement made on 2023-10-07 with no updates · 3 pages	View document
20 Jul 2023	Accounts for a dormant company made up to 2021-12-31 · 5 pages	View document
20 Jul 2023	PARENT_ACC · 126 pages	View document
20 Jul 2023	GUARANTEE2 · 3 pages	View document
15 May 2023	GUARANTEE2 · 3 pages	View document
7 Oct 2022	Confirmation statement made on 2022-10-07 with updates · 4 pages	View document
3 May 2022	Change of details for Jkx Oil & Gas Plc as a person with significant control on 2022-02-02 · 2 pages	View document
18 Oct 2021	Registered office address changed from 6 Cavendish Square London W1G 0PD to 100 New Bridge Street London EC4V 6JA on 2021-10-18 · 1 page	View document
8 Oct 2021	Confirmation statement made on 2021-10-07 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
11 Jun 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
14 Apr 2020	DIRECTOR APPOINTED MR DMYTRO PIDDUBNYY	View document
13 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FRASER	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
7 Nov 2019	CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES	View document
26 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
26 Sep 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
26 Sep 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
26 Sep 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
14 Nov 2018	CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES	View document
10 Oct 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
27 Sep 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
27 Sep 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
27 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
20 Sep 2018	DIRECTOR APPOINTED MRS GYUZYAL MUKHAMETZHANOVA	View document
20 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR VIKTOR GLADUN	View document
11 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR DMYTRO PIDDUBNYY	View document
11 Jan 2018	DIRECTOR APPOINTED MR BENJAMIN PAUL FRASER	View document
9 Oct 2017	CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES	View document
10 Aug 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
10 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
10 Aug 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
3 Aug 2017	DIRECTOR APPOINTED DMYTRO PIDDUBNYY	View document
3 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOARE	View document
3 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS REED	View document
3 Aug 2017	DIRECTOR APPOINTED VIKTOR GLADUN	View document
11 Oct 2016	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES	View document
13 Sep 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
13 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
18 Aug 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
18 Aug 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
13 Jul 2016	APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED	View document
12 Feb 2016	DIRECTOR APPOINTED THOMAS ALAN REED	View document
11 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR CYNTHIA DUBIN	View document
11 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES	View document
11 Feb 2016	DIRECTOR APPOINTED RUSSELL HOARE	View document
13 Oct 2015	Annual return made up to 7 October 2015 with full list of shareholders	View document
5 Aug 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
5 Aug 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
5 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
5 Aug 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14	View document
22 Oct 2014	Annual return made up to 7 October 2014 with full list of shareholders	View document
6 Aug 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
6 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
6 Aug 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
4 Jun 2014	CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED	View document
4 Jun 2014	APPOINTMENT TERMINATED, SECRETARY LIMOR GONEN	View document
1 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVIES / 01/04/2014	View document
8 Nov 2013	Annual return made up to 7 October 2013 with full list of shareholders	View document
8 Nov 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS LIMOR GONEN / 30/08/2012	View document
8 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
1 Feb 2013	DIRECTOR APPOINTED MRS CYNTHIA ANN SMITH DUBIN	View document
31 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR SUSAN RIVETT	View document
26 Nov 2012	Annual return made up to 7 October 2012 with full list of shareholders	View document
15 Jun 2012	SECRETARY APPOINTED MRS LIMOR GONEN	View document
14 Jun 2012	APPOINTMENT TERMINATED, SECRETARY SUSAN RIVETT	View document
13 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
31 Oct 2011	Annual return made up to 7 October 2011 with full list of shareholders	View document
31 Oct 2011	DIRECTOR APPOINTED MS SUSAN JANE RIVETT	View document
3 Oct 2011	SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE RIVETT / 30/09/2011	View document
3 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR BRUCE BURROWS	View document
3 Oct 2011	APPOINTMENT TERMINATED, SECRETARY BRUCE BURROWS	View document
10 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
22 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE RIVETT / 22/10/2010	View document
22 Oct 2010	Annual return made up to 7 October 2010 with full list of shareholders	View document
20 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES BURROWS / 23/10/2009	View document
23 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE RIVETT / 23/10/2009	View document
23 Oct 2009	Annual return made up to 7 October 2009 with full list of shareholders	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVIES / 23/10/2009	View document
8 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
17 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
4 Nov 2008	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS	View document
3 Nov 2008	SECRETARY'S CHANGE OF PARTICULARS / SUSAN RIVETT / 30/10/2008	View document
16 Oct 2007	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS	View document
28 Jun 2007	DIRECTOR RESIGNED	View document
23 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
20 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
16 Nov 2006	SECRETARY'S PARTICULARS CHANGED	View document
16 Nov 2006	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS	View document
7 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
20 Oct 2005	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS	View document
20 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
7 Oct 2004	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS	View document
18 Oct 2003	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS	View document
18 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
13 Nov 2002	NEW SECRETARY APPOINTED	View document
8 Nov 2002	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS	View document
29 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
27 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
17 Oct 2001	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS	View document
30 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
11 Oct 2000	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS	View document
22 Nov 1999	REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 6 CAVENDISH SQUARE LONDON W1M 9HA	View document
22 Nov 1999	RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS	View document
26 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
30 Sep 1999	COMPANY NAME CHANGED JKX EMPLOYEES' TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/10/99	View document
5 Nov 1998	DIRECTOR RESIGNED	View document
5 Nov 1998	RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS	View document
5 Nov 1998	NEW DIRECTOR APPOINTED	View document
5 Nov 1998	DIRECTOR RESIGNED	View document
15 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
13 Feb 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
13 Jan 1998	NEW DIRECTOR APPOINTED	View document
13 Jan 1998	RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS	View document
13 Jan 1998	SECRETARY RESIGNED	View document
13 Jan 1998	DIRECTOR RESIGNED	View document
13 Jan 1998	NEW DIRECTOR APPOINTED	View document
13 Jan 1998	NEW DIRECTOR APPOINTED	View document
13 Jan 1998	NEW DIRECTOR APPOINTED	View document
5 Aug 1997	DIRECTOR RESIGNED	View document
5 Aug 1997	NEW SECRETARY APPOINTED	View document
6 Mar 1997	DIRECTOR RESIGNED	View document
18 Dec 1996	EXEMPTION FROM APPOINTING AUDITORS 12/12/96	View document
18 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
7 Nov 1995	RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS	View document
30 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jun 1995	ADOPT MEM AND ARTS 19/06/95	View document
27 Jun 1995	COMPANY NAME CHANGED FRION LIMITED CERTIFICATE ISSUED ON 28/06/95	View document
27 Jun 1995	REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 3 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6BH	View document
27 Jun 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
27 Jun 1995	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/95	View document
7 Oct 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document