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JON CLOSE CONSULTING LIMITED

Company number 08367704

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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)
17 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
06 Nov 2023 MA Memorandum and Articles of Association
06 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: new class of share be created 11/10/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 1.0
26 Oct 2023 AP01 Appointment of Mrs Antonia Louisa Shield as a director on 11 October 2023
30 May 2023 AA Total exemption full accounts made up to 31 January 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
20 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 CH01 Director's details changed for Mr Jonathan Richard Close on 1 February 2021
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
28 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
12 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
22 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
24 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
14 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
23 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP .01
23 Nov 2015 AA Micro company accounts made up to 31 January 2015