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JARDINE COMPLIANCE SERVICES LTD

Company number 02965255

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2024 LIQ03 Liquidators' statement of receipts and payments to 26 February 2024
06 May 2023 LIQ01 Declaration of solvency
14 Mar 2023 600 Appointment of a voluntary liquidator
14 Mar 2023 AD01 Registered office address changed from New Progress House 34 Stafford Road Wallington SM6 9AA England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 14 March 2023
14 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-27
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
08 Apr 2022 AD01 Registered office address changed from New Progress House 34 Stafford Road Wallington SM6 9AY England to New Progress House 34 Stafford Road Wallington SM6 9AA on 8 April 2022
08 Apr 2022 AD01 Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN to New Progress House 34 Stafford Road Wallington SM6 9AY on 8 April 2022
23 Feb 2022 CERTNM Company name changed jardine consulting LIMITED\certificate issued on 23/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-22
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
27 Dec 2017 TM02 Termination of appointment of Janine Adams as a secretary on 16 June 2017
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 6 September 2015
Statement of capital on 2015-09-16
  • GBP 2