P & JAN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 13/03/2013 March 2020 | CESSATION OF JANICE ANN NICHOLSON AS A PSC |
| 13/03/2013 March 2020 | CESSATION OF PETER NICHOLSON AS A PSC |
| 13/03/2013 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLSONS PROPERTIES LIMITED |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 09/03/199 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JANICE NICHOLSON |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PIPPA KELMAN |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC NICHOLSON |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 10-12 HIGH STREET BARNES LONDON SW13 9LW ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG UNITED KINGDOM |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MRS PIPPA KELMAN |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MRS JANICE ANN NICHOLSON |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR MARC STUART NICHOLSON |
| 12/04/1612 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY A J COMPANY FORMATIONS LIMITED |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLSON / 05/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/03/1520 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | CORPORATE SECRETARY APPOINTED A J COMPANY FORMATIONS LIMITED |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM JACKSON HOUSE STATION ROAD CHINGFORD LONDON E4 7BU UNITED KINGDOM |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY JANICE NICHOLSON |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX |
| 08/03/118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLSON / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 21 DURNELL WAY LOUGHTON IG10 1TG |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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