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JPL CONSULTANCY LIMITED

Company number 13164936

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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)
06 Oct 2024 AD01 Registered office address changed from Advantage, 87 Castle Street Reading Berkshire RG1 7SN England to Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU on 6 October 2024
22 Mar 2024 AA Accounts for a dormant company made up to 31 January 2024
02 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
12 Apr 2023 AA Accounts for a dormant company made up to 31 January 2023
03 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
26 Jul 2022 AA Accounts for a dormant company made up to 31 January 2022
07 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
03 Feb 2021 AP01 Appointment of Mr Ben Loveday as a director on 28 January 2021
01 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-29
29 Jan 2021 PSC01 Notification of Ben Loveday as a person with significant control on 29 January 2021
29 Jan 2021 PSC07 Cessation of Lucy Alexander Briggs as a person with significant control on 29 January 2021
29 Jan 2021 PSC07 Cessation of Rebecca Eleanor Blinston-Jones as a person with significant control on 29 January 2021
29 Jan 2021 TM01 Termination of appointment of Rebecca Eleanor Blinston-Jones as a director on 29 January 2021
29 Jan 2021 TM01 Termination of appointment of Lucy Alexander Briggs as a director on 29 January 2021
28 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-28
  • GBP 100