CompaniesInTheUK

JPP CONSULTING LIMITED

Company number 05335996 ·

Active

112 filings

Date Filing
8 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
20 Jan 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
2 Jun 2025 Termination of appointment of Philip Anthony Brown as a director on 2025-05-30 · 1 page View document
2 Jun 2025 Termination of appointment of Philip Anthony Brown as a secretary on 2025-05-30 · 1 page View document
15 May 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
28 Jan 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
3 Dec 2024 Appointment of Mr Luke Charles Clarke as a director on 2024-12-02 · 2 pages View document
3 Dec 2024 Appointment of Mr Thomas James Leatherland as a director on 2024-12-02 · 2 pages View document
2 Dec 2024 Termination of appointment of Clive Barry Evans as a director on 2024-12-02 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
6 Jun 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
6 Nov 2023 Appointment of Mr Clive Barry Evans as a director on 2023-11-01 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
25 Jul 2023 Satisfaction of charge 053359960001 in full · 1 page View document
7 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
19 Apr 2023 Registered office address changed from 4 Ironstone Way Brixworth Northampton NN6 9UD England to Grand Union Works Whilton Locks Whilton Daventry Northamptonshire NN11 2NH on 2023-04-19 · 1 page View document
23 Jan 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
18 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
8 Dec 2021 Appointment of Mr Toby Oliver Heath as a director on 2021-12-01 · 2 pages View document
2 Dec 2021 Appointment of Mr Ian Michael Mcgrane as a director on 2021-12-01 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
14 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 7 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
14 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View document
26 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
26 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
9 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY BROWN / 09/05/2018 View document
9 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SCOTT ARNSBY / 09/05/2018 View document
8 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM CEDAR BARN, WHITE LODGE WALGRAVE NORTHAMPTON NORTHAMPTONSHIRE NN6 9PY View document
20 Apr 2018 PREVSHO FROM 31/01/2018 TO 31/10/2017 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES View document
23 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JPP (HOLDINGS) LTD View document
23 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2018 View document
11 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053359960001 View document
27 Nov 2017 ARTICLES OF ASSOCIATION View document
27 Nov 2017 ALTER ARTICLES 10/11/2017 View document
21 Nov 2017 APPOINTMENT TERMINATED, SECRETARY MARK FRENCH View document
21 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MARK FRENCH View document
21 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBB View document
21 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL THORNTON View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Sep 2017 RETURN OF PURCHASE OF OWN SHARES View document
27 Sep 2017 RETURN OF PURCHASE OF OWN SHARES View document
14 Jul 2017 31/01/17 TOTAL EXEMPTION FULL View document
3 Jul 2017 PURCHASE CONTRACT 08/04/2016 View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
27 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY BROWN / 13/01/2017 View document
27 Jan 2017 SECRETARY APPOINTED MR PHILIP ANTHONY BROWN View document
14 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN BROWN View document
9 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
7 Mar 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
7 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SCOTT ARNSBY / 26/03/2015 View document
4 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALISTAIR FRENCH / 26/05/2015 View document
13 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
26 Mar 2015 DIRECTOR APPOINTED MR BENJAMIN SCOTT ARNSBY View document
13 Feb 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
13 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER View document
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
10 Mar 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
15 Mar 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
15 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY BROWN / 11/10/2012 View document
15 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WEBB / 25/02/2011 View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
27 Feb 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
2 Jun 2011 02/06/11 STATEMENT OF CAPITAL GBP 14174.00 View document
2 Jun 2011 RETURN OF PURCHASE OF OWN SHARES View document
19 May 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL · 3 pages View document
13 May 2011 APPOINTMENT TERMINATED, SECRETARY GREGORY KEEVIL View document
13 May 2011 SECRETARY APPOINTED MR MARK ALISTAIR FRENCH · 2 pages View document
13 May 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY KEEVIL View document
23 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WEBB / 23/03/2011 View document
23 Mar 2011 DIRECTOR APPOINTED MR PHILIP ANTHONY BROWN View document
1 Mar 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Mar 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN HUNTER / 26/01/2010 · 2 pages View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALISTAIR FRENCH / 26/01/2010 · 2 pages View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARTIN KEEVIL / 26/01/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WEBB / 26/01/2010 · 2 pages View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW BROWN / 26/01/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LEONARD THORNTON / 26/01/2010 View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
27 Jan 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
23 Jan 2009 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
19 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
1 Feb 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
9 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
13 Feb 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
18 Jan 2006 NC INC ALREADY ADJUSTED 07/12/05 View document
18 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jan 2006 ARTICLES OF ASSOCIATION View document
18 Jan 2006 £ NC 1000/1100 07/12/0 View document
5 Dec 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: THE MANOR HOUSE NORTHAMPTON LANE MOULTON NORTHAMPTON NORTHAMPTONSHIRE NN3 7QS View document
2 Sep 2005 NEW DIRECTOR APPOINTED View document
3 Feb 2005 REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 9 NOTRE DAME MEWS, ALBERT PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 2BG View document
25 Jan 2005 NEW DIRECTOR APPOINTED View document
25 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jan 2005 NEW DIRECTOR APPOINTED View document
25 Jan 2005 NEW DIRECTOR APPOINTED View document
25 Jan 2005 NEW DIRECTOR APPOINTED View document
18 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jan 2005 DIRECTOR RESIGNED View document
18 Jan 2005 SECRETARY RESIGNED View document