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JLR CONSULTANCY LTD

Company number 12604605

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Confirmation statements / Annual returns Incorporation Officers

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(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	CERTNM	Company name changed mbs digital LTD\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27	View PDF Company name changed mbs digital LTD\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	PSC04	Change of details for Mr Joshua Lewis Roberts as a person with significant control on 11 February 2022	View PDF Change of details for Mr Joshua Lewis Roberts as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Melvyn Sebastian Carlile as a director on 11 February 2022	View PDF Termination of appointment of Melvyn Sebastian Carlile as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	PSC07	Cessation of Melvyn Sebastian Carlile as a person with significant control on 11 February 2022	View PDF Cessation of Melvyn Sebastian Carlile as a person with significant control on 11 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2021	AD01	Registered office address changed from The Coach House 77a Marlowes Hemel Hempstead HP1 1LF England to The Courtyard 77-79 Marlowes Hemel Hempstead HP1 1LF on 18 December 2021	View PDF Registered office address changed from The Coach House 77a Marlowes Hemel Hempstead HP1 1LF England to The Courtyard 77-79 Marlowes Hemel Hempstead HP1 1LF on 18 December 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2021	CH01	Director's details changed for Mr Joshua Lewis Roberts on 16 April 2021	View PDF Director's details changed for Mr Joshua Lewis Roberts on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	PSC04	Change of details for Mr Joshua Lewis Roberts as a person with significant control on 16 March 2021	View PDF Change of details for Mr Joshua Lewis Roberts as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	PSC04	Change of details for Mr Melvyn Sebastian Carlile as a person with significant control on 16 April 2021	View PDF Change of details for Mr Melvyn Sebastian Carlile as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	CH01	Director's details changed for Mr Melvyn Sebastian Carlile on 16 April 2021	View PDF Director's details changed for Mr Melvyn Sebastian Carlile on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA01	Current accounting period extended from 31 May 2021 to 31 October 2021	View PDF Current accounting period extended from 31 May 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AD01	Registered office address changed from 1 Plato Place 72-74 st Dionis Road Fulham London SW6 4TU United Kingdom to The Coach House 77a Marlowes Hemel Hempstead HP1 1LF on 16 April 2021	View PDF Registered office address changed from 1 Plato Place 72-74 st Dionis Road Fulham London SW6 4TU United Kingdom to The Coach House 77a Marlowes Hemel Hempstead HP1 1LF on 16 April 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	PSC04	Change of details for Mr Joshua Lewis Roberts as a person with significant control on 14 September 2020	View PDF Change of details for Mr Joshua Lewis Roberts as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CH01	Director's details changed for Mr Joshua Lewis Roberts on 14 September 2020	View PDF Director's details changed for Mr Joshua Lewis Roberts on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-15 GBP 2 - link opens in a new window - 32 pages (32 pages)

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JLR CONSULTANCY LTD

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