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JSR CONSULT LTD

Company number 09283013

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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)
16 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with updates
05 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
25 Jan 2022 CERTNM Company name changed all about calls LIMITED\certificate issued on 25/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-24
24 Jan 2022 TM01 Termination of appointment of Stephen James Hill as a director on 24 January 2022
28 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
05 Aug 2021 AA Micro company accounts made up to 30 November 2020
04 Aug 2021 CH01 Director's details changed for Mr Jonathan Stephen Robert Hill on 15 March 2021
04 Aug 2021 PSC04 Change of details for Mr Jonathan Stephen Robert Hill as a person with significant control on 15 March 2021
23 Dec 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
27 Aug 2020 AA Micro company accounts made up to 30 November 2019
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
05 Jul 2019 AA Micro company accounts made up to 30 November 2018
30 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
30 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
18 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
03 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
18 Nov 2015 CERTNM Company name changed software am LIMITED\certificate issued on 18/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
17 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
17 Nov 2015 AD01 Registered office address changed from Gillingham House Pannells Court Guildford Surrey GU1 4EU United Kingdom to Sussex House 11 the Pines Trading Estate Broad Street Guildford Surrey GU3 3BH on 17 November 2015
16 Nov 2015 AA01 Current accounting period extended from 31 October 2015 to 30 November 2015