| Date | Description |
|---|
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-31 |
update statutory_documents 17/07/19 STATEMENT OF CAPITAL GBP 107 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RONALD HUNT / 09/07/2018 |
| 2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN RONALD HUNT / 09/07/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-03-18 |
update statutory_documents SUB-DIVISION
18/02/16 |
| 2016-03-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-12-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_month 7 => 12 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2016-09-30 |
| 2015-12-23 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-09 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-27 |
update statutory_documents 16/07/15 FULL LIST |
| 2014-12-07 |
insert company_previous_name JGL CONSULTANCY LIMITED |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-16 => 2016-04-30 |
| 2014-12-07 |
update name JGL CONSULTANCY LIMITED => CYBERSEER LIMITED |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN RONALD HUNT |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE LAUDER |
| 2014-11-18 |
update statutory_documents COMPANY NAME CHANGED JGL CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 18/11/14 |
| 2014-11-14 |
update statutory_documents SECOND FILING WITH MUD 16/07/14 FOR FORM AR01 |
| 2014-11-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR GARATH NEIL LAUDER |
| 2014-09-07 |
delete address LYGON HOUSE 50 LONDON ROAD BROMLEY KENT UNITED KINGDOM BR1 3RA |
| 2014-09-07 |
insert address LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA |
| 2014-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-16 |
| 2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-08-07 |
update statutory_documents 16/07/14 FULL LIST |
| 2013-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |