JUNIPER PR LIMITED

Company number 06435129 ·

Active

77 filings

Date Filing
9 Sep 2026 Change of details for Ms Susan Norah Mcmahon as a person with significant control on 2026-09-08 · 2 pages View document
9 Sep 2026 Director's details changed for Ms Susan Norah Mcmahon on 2026-09-08 · 2 pages View document
9 Sep 2026 Director's details changed for Mr Gregory James West on 2026-09-08 · 2 pages View document
9 Sep 2026 Registered office address changed from 52 Baltimore House Juniper Drive London SW18 1TS to C/O Bwbca Limited A30BC Higher Stockley Mead Okehampton Devon EX20 1BG on 2026-09-09 · 1 page View document
12 Aug 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
25 Sep 2025 Confirmation statement made on 2025-07-29 with updates · 5 pages View document
28 Jul 2025 Memorandum and Articles of Association · 20 pages View document
28 Jul 2025 Resolutions · 1 page View document
25 Jul 2025 Change of share class name or designation · 2 pages View document
24 Jul 2025 Particulars of variation of rights attached to shares · 2 pages View document
24 Jul 2025 Particulars of variation of rights attached to shares · 2 pages View document
23 Jul 2025 Director's details changed for Ms Susan Norah Mcmahon on 2025-02-28 · 2 pages View document
23 Jul 2025 Change of details for Ms Susan Norah Mcmahon as a person with significant control on 2025-02-28 · 2 pages View document
23 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
22 Apr 2025 Director's details changed for Mr Gregory James West on 2025-04-15 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Dec 2024 Confirmation statement made on 2024-11-22 with no updates · 3 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Nov 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
6 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Dec 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
25 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Dec 2015 10/06/15 STATEMENT OF CAPITAL GBP 1.05 View document
9 Dec 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
20 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Mar 2015 SUB-DIVISION 26/02/15 View document
8 Jan 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM PO BOX SW8 1RP 2 2 RUDOLF PLACE MILES STREET LONDON ENGLAND View document
8 Jan 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 2 RUDOLF PLACE LONDON SW8 1RP View document
8 Jan 2015 Annual return made up to 22 November 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Nov 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 18 RUDOLF PLACE LONDON SW8 1RP View document
14 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jan 2014 DIRECTOR APPOINTED MR GREGORY JAMES WEST View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Dec 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
14 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Nov 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
24 Oct 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Dec 2011 Annual return made up to 22 November 2011 with full list of shareholders View document
31 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MCMAHON / 22/11/2011 View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 52 BALTIMORE HOUSE JUNIPER DRIVE LONDON SW18 1TS View document
14 Jan 2011 22/11/10 NO CHANGES View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Jan 2010 22/11/09 NO CHANGES View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Feb 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
30 Dec 2008 CURREXT FROM 30/11/2008 TO 31/12/2008 View document
21 Apr 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 52 BALTIMORE HOUSE JUNIPER DRIVE LONDON SW18 1TS View document
5 Mar 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 1-7 HARLEY STREET G702 LONDON W1G 9QY View document
3 Mar 2008 APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED View document
3 Mar 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 280 GRAYS INN ROAD LONDON WC1X 8EB View document
3 Mar 2008 SECRETARY APPOINTED TREVOR BEST View document
3 Mar 2008 DIRECTOR APPOINTED SUSAN MCMAHON View document
3 Mar 2008 APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED View document
15 Feb 2008 COMPANY NAME CHANGED JUPITER COMMUNICATION LIMITED CERTIFICATE ISSUED ON 15/02/08 View document
22 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document