JUNARI LIMITED
Company number 05683385 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Registered office address changed from Langley House Park Road London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 2025-12-24 · 3 pages | View document |
| 26 Nov 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 4 Nov 2025 | Statement of affairs · 10 pages | View document |
| 4 Nov 2025 | Resolutions · 1 page | View document |
| 4 Nov 2025 | Registered office address changed from 340 the Crescent Colchester Essex CO4 9AD England to Langley House Park Road London N2 8EY on 2025-11-04 · 3 pages | View document |
| 4 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Feb 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 4 pages | View document |
| 23 Apr 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 18 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 30 Jan 2023 | Registered office address changed from 105 Courtyard Studios Lakes Innovation Centre Braintree CM7 3AN England to 340 the Crescent Colchester Essex CO4 9AD on 2023-01-30 · 1 page | View document |
| 9 Jan 2023 | Registered office address changed from Suite 1.01 21 Lexden Road Colchester Essex CO3 3PT England to 105 Courtyard Studios Lakes Innovation Centre Braintree CM7 3AN on 2023-01-09 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 5 pages | View document |
| 21 Sep 2022 | Change of details for Mr Dominic Michael Tyler as a person with significant control on 2022-01-26 · 2 pages | View document |
| 21 Sep 2022 | Cessation of Russell James Briggs as a person with significant control on 2022-01-26 · 1 page | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-27 with updates · 4 pages | View document |
| 26 Jan 2022 | Termination of appointment of Russell James Briggs as a director on 2022-01-26 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2021 | CURRSHO FROM 31/01/2022 TO 31/12/2021 | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | View document |
| 19 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | DIRECTOR APPOINTED MR RUSSELL JAMES BRIGGS | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 12 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JAMES BRIGGS | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR MICHAEL PHILIP TYLER | View document |
| 18 Apr 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 20-22 BROOMFIELD HOUSE BROOMFIELD ROAD ELMSTEAD COLCHESTER ESSEX CO7 7FD ENGLAND | View document |
| 5 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM C/O DLR ACCOUNTANTS 20-22 BROOMFIELD HOUSE BROOMFIELD ROAD ELMSTEAD COLCHESTER ESSEX CO7 7FD ENGLAND | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN AUSTIN | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DAVIDSON-FOSTER | View document |
| 6 Aug 2018 | CESSATION OF STEVEN MARK AUSTIN AS A PSC | View document |
| 6 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC TYLER | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MR DOMINIC MICHAEL TYLER | View document |
| 2 Aug 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 2.5 | View document |
| 2 Aug 2018 | CESSATION OF RACHEL ELIZABETH DAVIDSON-FOSTER AS A PSC | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 9 Mar 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 28 Mar 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 23 Dec 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 11 EAST HILL COLCHESTER ESSEX CO1 2QX ENGLAND | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK AUSTIN / 09/05/2016 | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH DAVIDSON-FOSTER / 09/05/2016 | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Jan 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM LODGE HOUSE LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE | View document |
| 19 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY LESLEY AUSTIN | View document |
| 13 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY LESLEY AUSTIN | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 May 2014 | ADOPT ARTICLES 01/04/2014 | View document |
| 12 May 2014 | SUB-DIVISION 01/04/14 | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH DAVIDSON-FOSTER | View document |
| 11 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 1 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK AUSTIN / 04/02/2010 | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY AUSTIN / 04/02/2010 | View document |
| 4 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 29 Oct 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM SCANDIA HOUSE LONG ROAD EAST DEDHAM ESSEX CO7 6BW | View document |
| 9 Mar 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY AUSTIN / 16/04/2006 | View document |
| 8 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AUSTIN / 16/04/2006 | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM CAPITAL HOUSE, HIGH STREET MANNINGTREE ESSEX CO11 1AD | View document |
| 5 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 19 Mar 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: CAPITAL HOUSE, HIGH STREET MANNINGTREE ESSEX CO11 1AD | View document |
| 19 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |