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JERMYN CONSULTING (BUSINESS CONTINUITY) LIMITED

Company number 04736772

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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)
08 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 April 2013
08 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 April 2012
08 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 April 2011
22 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 April 2014
17 Dec 2014 SH06 Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 180
16 Dec 2014 SH08 Change of share class name or designation
16 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2014 SH08 Change of share class name or designation
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 TM01 Termination of appointment of Taidhgh O'regan as a director
14 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 200
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 CERTNM Company name changed crossley consulting LIMITED\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-09-20
01 Oct 2013 CONNOT Change of name notice
02 Sep 2013 AP01 Appointment of Mrs Barbara Joanne Haigh-Rosser as a director
13 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 08/01/15.
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 TM01 Termination of appointment of David Davies as a director
08 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 08/01/15.
08 May 2012 CH01 Director's details changed for Mr George Rome Hall on 7 May 2012
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 CH01 Director's details changed for Mr George Rome Hall on 2 August 2011
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 08/01/15.
18 Apr 2011 CH03 Secretary's details changed for Mr George Rome Hall on 18 April 2011