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JLS CONSULTANCY LTD

Company number 09833794

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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)
24 Jan 2019 PSC02 Notification of Sarabi Holdings Ltd as a person with significant control on 23 January 2019
24 Jan 2019 PSC04 Change of details for Miss Stefania Lavinia Medaru as a person with significant control on 23 January 2019
24 Jan 2019 AP01 Appointment of Mr Sameer Kumar as a director on 21 January 2019
05 Sep 2018 TM01 Termination of appointment of Sameer Kumar as a director on 31 August 2018
31 Jul 2018 AP01 Appointment of Mr Sameer Kumar as a director on 18 July 2018
25 May 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 October 2018
21 May 2018 AA01 Current accounting period extended from 31 October 2018 to 30 April 2019
21 May 2018 AA Micro company accounts made up to 31 October 2017
21 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-12
21 May 2018 AD01 Registered office address changed from 9 Tring Avenue London W5 3QA to 33 Wiltshire Gardens London TW2 6nd on 21 May 2018
19 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
19 May 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 20,000
19 May 2018 PSC01 Notification of Stefania Lavinia Medaru as a person with significant control on 10 May 2018
19 May 2018 PSC07 Cessation of Sameer Kumar as a person with significant control on 10 May 2018
19 May 2018 TM01 Termination of appointment of Sameer Kumar as a director on 10 May 2018
30 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2018 CS01 Confirmation statement made on 25 October 2017 with no updates
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
31 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2017 CS01 Confirmation statement made on 25 October 2016 with updates
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,000
28 Oct 2015 AP01 Appointment of Miss Stefania Lavinia Medaru as a director on 27 October 2015
20 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-20
  • GBP 10