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K & J PROJECT MANAGEMENT SOLUTIONS LTD

Company number 11185660

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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)
25 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-24
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
23 Jan 2019 AP01 Appointment of Mr Jason Miller as a director on 23 January 2019
23 Jan 2019 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
22 Jan 2019 TM01 Termination of appointment of Michael Duke as a director on 22 January 2019
22 Jan 2019 AD01 Registered office address changed from , Woodberry House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to 28 Chislehurst Road Orpington BR6 0DG on 22 January 2019
22 Jan 2019 PSC01 Notification of Kerri Lewis as a person with significant control on 22 January 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
22 Jan 2019 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 22 January 2019
22 Jan 2019 AP01 Appointment of Ms Kerri Lewis as a director on 22 January 2019
05 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-05
  • GBP 1