JYSK LIMITED
Company Documents
Date | Description |
---|---|
11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
09/12/239 December 2023 | Accounts for a medium company made up to 2023-08-31 |
10/10/2310 October 2023 | Director's details changed for Ms Signe Lind Jakobsen on 2023-10-10 |
10/10/2310 October 2023 | Secretary's details changed for Ms Signe Lind Jakobsen on 2023-10-10 |
31/08/2331 August 2023 | Notification of Rami Jensen as a person with significant control on 2023-08-31 |
31/08/2331 August 2023 | Cessation of Jan Bogh as a person with significant control on 2023-08-31 |
18/08/2318 August 2023 | Appointment of Ms Signe Lind Jakobsen as a director on 2023-08-18 |
18/08/2318 August 2023 | Appointment of Ms Signe Lind Jakobsen as a secretary on 2023-08-18 |
18/08/2318 August 2023 | Termination of appointment of Jan Bogh as a director on 2023-08-18 |
18/08/2318 August 2023 | Termination of appointment of Henrik Naundrup as a director on 2023-08-18 |
18/08/2318 August 2023 | Termination of appointment of Henrik Naundrup as a secretary on 2023-08-18 |
14/07/2314 July 2023 | Confirmation statement made on 2023-07-13 with updates |
21/02/2321 February 2023 | Appointment of Rami Jensen as a director on 2023-02-16 |
05/01/235 January 2023 | Full accounts made up to 2022-08-31 |
22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
12/06/2012 June 2020 | ARTICLES OF ASSOCIATION |
12/06/2012 June 2020 | ADOPT ARTICLES 04/03/2020 |
14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JACOB BRUNSBORG |
31/08/1931 August 2019 | FULL ACCOUNTS MADE UP TO 31/08/19 |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
15/07/1915 July 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 30900000 |
31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM MELFORD ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 6DD |
09/05/189 May 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 27900000 |
31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
10/02/1710 February 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 24900000 |
31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 |
22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
29/01/1629 January 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 21900000 |
31/08/1531 August 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
12/08/1512 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
20/11/1420 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 18900000 |
31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
07/08/147 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
13/05/1413 May 2014 | ALTER ARTICLES 26/03/2014 |
10/10/1310 October 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 15900000 |
31/08/1331 August 2013 | 31/08/13 TOTAL EXEMPTION FULL |
16/08/1316 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL NIELSEN / 15/01/2010 |
31/07/1331 July 2013 | DIRECTOR APPOINTED MR MIKAEL NIELSEN |
20/11/1220 November 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 12900000 |
31/08/1231 August 2012 | 31/08/12 TOTAL EXEMPTION FULL |
10/08/1210 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
13/10/1113 October 2011 | REMOVE CLAUSE OF SHARE CAPITAL 29/08/2011 |
13/10/1113 October 2011 | 29/08/11 STATEMENT OF CAPITAL GBP 11400000 |
31/08/1131 August 2011 | 31/08/11 TOTAL EXEMPTION FULL |
26/08/1126 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
23/09/1023 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK NAUNDRUP / 07/08/2010 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN BOGH / 07/08/2010 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB BRUNSBORG / 07/08/2010 |
06/09/106 September 2010 | NC INC ALREADY ADJUSTED 25/08/2010 |
06/09/106 September 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 8400000 |
31/08/1031 August 2010 | 31/08/10 TOTAL EXEMPTION FULL |
01/02/101 February 2010 | DIRECTOR APPOINTED MR MIKAEL NIELSEN |
01/02/101 February 2010 | CORPORATE DIRECTOR APPOINTED JYSK LTD |
01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JYSK LTD |
16/09/0916 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
31/08/0931 August 2009 | 31/08/09 TOTAL EXEMPTION FULL |
29/09/0829 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
31/08/0831 August 2008 | 31/08/08 TOTAL EXEMPTION FULL |
22/12/0722 December 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
12/11/0712 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/08/077 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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