| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2025-03-12 |
insert personal_emails ph..@jcpce.com |
| 2025-03-12 |
delete email mi..@jcpce.com |
| 2025-03-12 |
delete registration_number 8017776 |
| 2025-03-12 |
insert email ph..@jcpce.com |
| 2025-03-12 |
insert registration_number 08017776 |
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-20 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAR HOLDINGS LIMITED |
| 2024-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID JACKSON / 02/02/2024 |
| 2024-02-19 |
update statutory_documents CESSATION OF MICHAEL JAMES KELLY AS A PSC |
| 2024-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KELLY / 17/10/2022 |
| 2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KELLY / 17/10/2022 |
| 2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID JACKSON / 17/10/2022 |
| 2022-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-08-12 |
update statutory_documents 10/08/22 STATEMENT OF CAPITAL GBP 75.00 |
| 2022-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES KELLY |
| 2022-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID JACKSON / 10/08/2022 |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-19 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
delete address 1 Estate Yard, Harewood, Leeds
LS17 9LF |
| 2019-07-19 |
insert address First Floor, Springfield House, Entrance 3,
Harrogate Convention Centre
HG1 5LA |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID JACKSON |
| 2018-04-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-05 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-04-02 |
delete alias Jackson Coulson Partnership - Consulting Engineers |
| 2017-04-02 |
insert alias JCP Consulting Engineers Ltd |
| 2017-04-02 |
insert contact_pages_linkeddomain linkedin.com |
| 2017-04-02 |
insert industry_tag Mechanical and Electrical Building Services |
| 2017-04-02 |
insert registration_number 8017776 |
| 2017-04-02 |
update founded_year null => 1981 |
| 2017-04-02 |
update name Jackson Coulson Partnership - Consulting Engineers => JCP Consulting Engineers |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-02 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update account_ref_month 3 => 4 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-01-31 |
| 2016-12-16 |
update statutory_documents PREVEXT FROM 31/03/2016 TO 30/04/2016 |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080177760001 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-19 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-14 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-03 => 2015-12-31 |
| 2015-01-07 |
update account_ref_day 30 => 31 |
| 2015-01-07 |
update account_ref_month 4 => 3 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2015-03-03 |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-04 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 2014-05-07 |
delete address 1-2 BRENKLEY WAY BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE TYNE & WEAR ENGLAND NE13 6DS |
| 2014-05-07 |
insert address 1-2 BRENKLEY WAY BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE TYNE & WEAR NE13 6DS |
| 2014-05-07 |
insert company_previous_name MISIST LIMITED |
| 2014-05-07 |
update name MISIST LIMITED => JCP CONSULTING ENGINEERS LIMITED |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-30 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-04-02 |
update statutory_documents COMPANY NAME CHANGED MISIST LIMITED
CERTIFICATE ISSUED ON 02/04/14 |
| 2014-04-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-03 => 2015-01-31 |
| 2013-12-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-27 |
delete source_ip 81.88.57.71 |
| 2013-10-27 |
insert source_ip 88.208.252.215 |
| 2013-10-22 |
update statutory_documents ADOPT ARTICLES 14/10/2013 |
| 2013-06-25 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-04-29 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |