PSC04 |
Change to a person with significant control 2024-01-01
filed on: 18th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024-01-01
filed on: 18th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, August 2023
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, August 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-06-19
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2023-04-05 to 2023-03-31
filed on: 26th, April 2023
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-02-16
filed on: 16th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-19
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-05
filed on: 16th, June 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-19
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-05
filed on: 13th, July 2021
| accounts
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 2021-03-23
filed on: 10th, April 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2021-03-23: 100.00 GBP
filed on: 31st, March 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-06-19
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-05
filed on: 25th, June 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-05
filed on: 22nd, October 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019-06-19
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 078249130002, created on 2019-02-27
filed on: 28th, February 2019
| mortgage
|
Free Download
(9 pages)
|
AD01 |
New registered office address 1 Grange Crescent Sunderland SR2 7BN. Change occurred on 2019-01-14. Company's previous address: 3 George Street Durham DH1 4PA.
filed on: 14th, January 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 078249130001, created on 2018-12-17
filed on: 20th, December 2018
| mortgage
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on 2018-11-06
filed on: 12th, November 2018
| capital
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2016-06-15
filed on: 15th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-06-15
filed on: 15th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-19
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-05
filed on: 5th, July 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-05
filed on: 20th, December 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2017-06-19
filed on: 2nd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-05
filed on: 2nd, February 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-19
filed on: 8th, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-08-08: 30.00 GBP
capital
|
|
AA |
Micro company accounts made up to 2014-10-31
filed on: 2nd, July 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2015-10-31 to 2016-04-05
filed on: 23rd, June 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-19
filed on: 19th, June 2015
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-06-15
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-04-09 director's details were changed
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-06-15 director's details were changed
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed sjmk consulting LIMITEDcertificate issued on 15/06/15
filed on: 15th, June 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
New registered office address 3 George Street Durham DH1 4PA. Change occurred on 2015-04-07. Company's previous address: 50 Donnini Place Gilesgate Durham Durham DH1 1ES.
filed on: 7th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-27
filed on: 11th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-11-11: 30.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 16th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-27
filed on: 16th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-12-16: 30.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 13th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-27
filed on: 18th, December 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 27th, October 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|