Date | Description |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
2022-11-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2021-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2021-04-01 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
2020-01-31 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 4 |
2019-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MAYOR |
2019-12-16 |
update statutory_documents CESSATION OF PETER EDWARD MAYOR AS A PSC |
2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-12-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
2019-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-11-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
2019-10-29 |
update statutory_documents FIRST GAZETTE |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-03-07 |
delete sic_code 99999 - Dormant Company |
2018-03-07 |
insert sic_code 86220 - Specialists medical practice activities |
2018-03-07 |
update account_ref_day 31 => 30 |
2018-03-07 |
update account_ref_month 5 => 11 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-08-31 |
2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
2018-02-15 |
update statutory_documents PREVEXT FROM 31/05/2017 TO 30/11/2017 |
2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE MAYOR |
2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MAYOR |
2017-04-26 |
update account_ref_month 12 => 5 |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-02-28 |
2017-03-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2017-03-17 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 31/05/2016 |
2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER EDWARD MAYOR / 23/09/2016 |
2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
2017-03-14 |
update statutory_documents FIRST GAZETTE |
2017-01-07 |
delete address 12/14 MACON COURT CREWE CW1 6EA |
2017-01-07 |
insert address 7-9 MACON COURT CREWE ENGLAND CW1 6EA |
2017-01-07 |
update registered_address |
2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
12/14 MACON COURT CREWE
CW1 6EA |
2016-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-16 => 2017-09-30 |
2016-09-29 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 3 |
2016-09-29 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 3 |
2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-02-10 |
delete address 12/14 MACON COURT CREWE ENGLAND CW1 6EA |
2016-02-10 |
insert address 12/14 MACON COURT CREWE CW1 6EA |
2016-02-10 |
insert sic_code 99999 - Dormant Company |
2016-02-10 |
update registered_address |
2016-02-10 |
update returns_last_madeup_date null => 2015-12-16 |
2016-02-10 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
2016-01-13 |
update statutory_documents 16/12/15 FULL LIST |
2015-12-07 |
insert company_previous_name PEM CHESHIRE CONSULTANCY SERVICES LIMITED |
2015-12-07 |
update name PEM CHESHIRE CONSULTANCY SERVICES LIMITED => JPCE CONSULTANCY LIMITED |
2015-11-11 |
update statutory_documents COMPANY NAME CHANGED PEM CHESHIRE CONSULTANCY SERVICES LIMITED
CERTIFICATE ISSUED ON 11/11/15 |
2014-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |