JYSK LIMITED

Company Documents

Date	Description
11/07/2411 July 2024	Confirmation statement made on 2024-07-11 with no updates View Document
09/12/239 December 2023	Accounts for a medium company made up to 2023-08-31 View Document
10/10/2310 October 2023	Director's details changed for Ms Signe Lind Jakobsen on 2023-10-10 View Document
10/10/2310 October 2023	Secretary's details changed for Ms Signe Lind Jakobsen on 2023-10-10 View Document
31/08/2331 August 2023	Notification of Rami Jensen as a person with significant control on 2023-08-31 View Document
31/08/2331 August 2023	Cessation of Jan Bogh as a person with significant control on 2023-08-31 View Document
18/08/2318 August 2023	Appointment of Ms Signe Lind Jakobsen as a director on 2023-08-18 View Document
18/08/2318 August 2023	Appointment of Ms Signe Lind Jakobsen as a secretary on 2023-08-18 View Document
18/08/2318 August 2023	Termination of appointment of Jan Bogh as a director on 2023-08-18 View Document
18/08/2318 August 2023	Termination of appointment of Henrik Naundrup as a director on 2023-08-18 View Document
18/08/2318 August 2023	Termination of appointment of Henrik Naundrup as a secretary on 2023-08-18 View Document
14/07/2314 July 2023	Confirmation statement made on 2023-07-13 with updates View Document
21/02/2321 February 2023	Appointment of Rami Jensen as a director on 2023-02-16 View Document
05/01/235 January 2023	Full accounts made up to 2022-08-31 View Document
22/07/2022 July 2020	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES View Document
12/06/2012 June 2020	ARTICLES OF ASSOCIATION View Document
12/06/2012 June 2020	ADOPT ARTICLES 04/03/2020 View Document
14/02/2014 February 2020	APPOINTMENT TERMINATED, DIRECTOR JACOB BRUNSBORG View Document
31/08/1931 August 2019	FULL ACCOUNTS MADE UP TO 31/08/19 View Document
15/07/1915 July 2019	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES View Document
15/07/1915 July 2019	07/01/19 STATEMENT OF CAPITAL GBP 30900000 View Document
31/08/1831 August 2018	FULL ACCOUNTS MADE UP TO 31/08/18 View Document
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View Document
06/06/186 June 2018	REGISTERED OFFICE CHANGED ON 06/06/2018 FROM MELFORD ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 6DD View Document
09/05/189 May 2018	08/03/18 STATEMENT OF CAPITAL GBP 27900000 View Document
31/08/1731 August 2017	FULL ACCOUNTS MADE UP TO 31/08/17 View Document
21/08/1721 August 2017	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View Document
10/02/1710 February 2017	20/12/16 STATEMENT OF CAPITAL GBP 24900000 View Document
31/08/1631 August 2016	FULL ACCOUNTS MADE UP TO 31/08/16 View Document
22/08/1622 August 2016	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View Document
29/01/1629 January 2016	17/12/15 STATEMENT OF CAPITAL GBP 21900000 View Document
31/08/1531 August 2015	FULL ACCOUNTS MADE UP TO 31/08/15 View Document
12/08/1512 August 2015	Annual return made up to 7 August 2015 with full list of shareholders View Document

20/11/1420 November 2014	24/10/14 STATEMENT OF CAPITAL GBP 18900000 View Document
31/08/1431 August 2014	FULL ACCOUNTS MADE UP TO 31/08/14 View Document
07/08/147 August 2014	Annual return made up to 7 August 2014 with full list of shareholders View Document
13/05/1413 May 2014	ALTER ARTICLES 26/03/2014 View Document
10/10/1310 October 2013	12/09/13 STATEMENT OF CAPITAL GBP 15900000 View Document
31/08/1331 August 2013	31/08/13 TOTAL EXEMPTION FULL View Document
16/08/1316 August 2013	Annual return made up to 7 August 2013 with full list of shareholders View Document
16/08/1316 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL NIELSEN / 15/01/2010 View Document
31/07/1331 July 2013	DIRECTOR APPOINTED MR MIKAEL NIELSEN View Document
20/11/1220 November 2012	09/11/12 STATEMENT OF CAPITAL GBP 12900000 View Document
31/08/1231 August 2012	31/08/12 TOTAL EXEMPTION FULL View Document
10/08/1210 August 2012	Annual return made up to 7 August 2012 with full list of shareholders View Document
13/10/1113 October 2011	REMOVE CLAUSE OF SHARE CAPITAL 29/08/2011 View Document
13/10/1113 October 2011	29/08/11 STATEMENT OF CAPITAL GBP 11400000 View Document
31/08/1131 August 2011	31/08/11 TOTAL EXEMPTION FULL View Document
26/08/1126 August 2011	Annual return made up to 7 August 2011 with full list of shareholders View Document
23/09/1023 September 2010	Annual return made up to 7 August 2010 with full list of shareholders View Document
23/09/1023 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / HENRIK NAUNDRUP / 07/08/2010 View Document
23/09/1023 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAN BOGH / 07/08/2010 View Document
23/09/1023 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACOB BRUNSBORG / 07/08/2010 View Document
06/09/106 September 2010	NC INC ALREADY ADJUSTED 25/08/2010 View Document
06/09/106 September 2010	25/08/10 STATEMENT OF CAPITAL GBP 8400000 View Document
31/08/1031 August 2010	31/08/10 TOTAL EXEMPTION FULL View Document
01/02/101 February 2010	DIRECTOR APPOINTED MR MIKAEL NIELSEN View Document
01/02/101 February 2010	CORPORATE DIRECTOR APPOINTED JYSK LTD View Document
01/02/101 February 2010	APPOINTMENT TERMINATED, DIRECTOR JYSK LTD View Document
16/09/0916 September 2009	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View Document
31/08/0931 August 2009	31/08/09 TOTAL EXEMPTION FULL View Document
29/09/0829 September 2008	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View Document
31/08/0831 August 2008	31/08/08 TOTAL EXEMPTION FULL View Document
22/12/0722 December 2007	REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT View Document
12/11/0712 November 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/11/0712 November 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/08/077 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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