JUNCTION (UK) LIMITED
Company number 04472972 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Unaudited abridged accounts made up to 2025-06-30 · 6 pages | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-28 with updates · 4 pages | View document |
| 26 May 2026 | Register inspection address has been changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS to Mcmillan Suite 9-11 Gunnery Terrace Woolwich London SE18 6SW · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jun 2025 | Unaudited abridged accounts made up to 2024-06-30 · 7 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 12 May 2025 | Registered office address changed from Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD England to Mcmillan Suite 9-11 Gunnery Terrace Woolwich London SE18 6SW on 2025-05-12 · 1 page | View document |
| 19 Oct 2024 | Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD on 2024-10-19 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 27 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 23 Mar 2023 | Registered office address changed from Unit 3-4 Nisbett Walk Sidcup DA14 6BT England to 3 Nisbett Walk Sidcup DA14 6BT on 2023-03-23 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Unaudited abridged accounts made up to 2021-06-30 · 8 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Unaudited abridged accounts made up to 2020-06-30 · 8 pages | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 12 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTEMIS RUSSELL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Mar 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Mar 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jul 2014 | REGISTERED OFFICE CHANGED ON 12/07/2014 FROM KINGFISHER HOUSE MCMILLAN WOODS SUITE 21-23 ELMFIELD ROAD BROMLEY BR1 1LT ENGLAND | View document |
| 12 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY ST SECRETARIAL SERVICES LIMITED | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM ASHFIELDS SUITE INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS | View document |
| 26 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR UTSUMI NAOHITO / 25/01/2013 | View document |
| 28 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED MS ARTEMIS CASSANDRA VIVIEN RUSSELL | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 25 Apr 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 11 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 May 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UTSUMI NAOHITO / 01/03/2010 | View document |
| 10 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 01/01/2010 | View document |
| 10 May 2010 | SAIL ADDRESS CREATED | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Oct 2009 | DISS40 (DISS40(SOAD)) | View document |
| 12 Oct 2009 | Annual return made up to 7 March 2009 with full list of shareholders | View document |
| 22 Sep 2009 | FIRST GAZETTE | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Apr 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM C/O ASHFIELDS CHARTERED CERTIFIED ACCOUNTANTS INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS | View document |
| 4 Apr 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: C/O ASHFIELDS INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS | View document |
| 9 Jul 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON BR5 3RS | View document |
| 9 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Mar 2004 | SECRETARY RESIGNED | View document |
| 9 Mar 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: C/O SHAW WALKER & CO 31 GREAT QUEEN STREET LONDON WC2B 5AE | View document |
| 15 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | DIRECTOR RESIGNED | View document |
| 1 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2002 | SECRETARY RESIGNED | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2002 | DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |