JERMYN CONSULTING (BUSINESS CONTINUITY) LIMITED

Company number 04736772

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jul 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2020	DS01	Application to strike the company off the register	(3 pages)
15 May 2019	TM01	Termination of appointment of Gary Donlon as a director on 15 May 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	(3 pages)
01 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages) Download iXBRL
21 Nov 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(5 pages)
13 Apr 2018	AP01	Appointment of Mrs Cheryl Jane Donlon as a director on 13 April 2018	(2 pages)
13 Apr 2018	AD01	Registered office address changed from The Media Centre Studio 35 Northumberland Street Huddersfield HD1 1RL to 52 st. Johns Lane Halifax HX1 2BW on 13 April 2018	(1 page)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
19 Sep 2017	SH08	Change of share class name or designation	(2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
28 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(6 pages)
13 Apr 2017	TM01	Termination of appointment of Barbara Joanne Haigh-Rosser as a director on 13 April 2017	(1 page)
03 Jan 2017	CH01	Director's details changed for Mr George Rome Hall on 3 January 2017	(2 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
18 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 180	(5 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
09 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 April 2015	(17 pages)
11 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 200 Statement of capital on 2015-10-09 GBP 180 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2015.	(6 pages)
25 Feb 2015	CH01	Director's details changed for Mrs Barbara Joanne Haigh-Rosser on 25 February 2015	(2 pages)
13 Jan 2015	AD01	Registered office address changed from , Eliot Park Innovation Centre, Barling Way, Nuneaton, CV10 7RH to The Media Centre Studio 35 Northumberland Street Huddersfield HD1 1RL on 13 January 2015	(1 page)
09 Jan 2015	SH03	Purchase of own shares.	(3 pages)