Jct Consultancy Ltd was founded on 30 July 1998, it's status is listed as "Active". We don't currently know the number of employees at the business. The company has 6 directors listed as Moore, Paul Jeffrey, Cheng, Peter John Mun Wai, Reid, Douglas Arthur, Dr, Robinson, Helen Jane, Simmonite, Brian Frank, Simmonite, Yvonne in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Paul Jeffrey | 30 July 1998 | - | 1 |
CHENG, Peter John Mun Wai | 06 July 2011 | 15 May 2017 | 1 |
REID, Douglas Arthur, Dr | 01 January 2008 | 31 March 2013 | 1 |
ROBINSON, Helen Jane | 01 July 2009 | 06 July 2011 | 1 |
SIMMONITE, Brian Frank | 30 July 1998 | 18 April 2009 | 1 |
SIMMONITE, Yvonne | 10 September 1998 | 23 December 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 August 2020 | |
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 12 August 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 07 August 2017 | |
TM01 - Termination of appointment of director | 17 May 2017 | |
AA - Annual Accounts | 12 January 2017 | |
CS01 - N/A | 10 August 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 26 August 2015 | |
AA - Annual Accounts | 27 January 2015 | |
AR01 - Annual Return | 29 August 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 28 August 2013 | |
TM01 - Termination of appointment of director | 11 April 2013 | |
AA - Annual Accounts | 14 January 2013 | |
AR01 - Annual Return | 23 August 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 24 August 2011 | |
CH01 - Change of particulars for director | 24 August 2011 | |
CH01 - Change of particulars for director | 24 August 2011 | |
SH03 - Return of purchase of own shares | 26 July 2011 | |
AP01 - Appointment of director | 13 July 2011 | |
SH06 - Notice of cancellation of shares | 11 July 2011 | |
AP01 - Appointment of director | 06 July 2011 | |
TM01 - Termination of appointment of director | 06 July 2011 | |
MG01 - Particulars of a mortgage or charge | 25 June 2011 | |
TM01 - Termination of appointment of director | 09 May 2011 | |
TM01 - Termination of appointment of director | 27 January 2011 | |
TM02 - Termination of appointment of secretary | 27 January 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 17 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
AA - Annual Accounts | 26 October 2009 | |
363a - Annual Return | 20 August 2009 | |
288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
395 - Particulars of a mortgage or charge | 20 May 2009 | |
AA - Annual Accounts | 08 December 2008 | |
363a - Annual Return | 05 September 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 September 2008 | |
353 - Register of members | 04 September 2008 | |
287 - Change in situation or address of Registered Office | 04 September 2008 | |
288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
287 - Change in situation or address of Registered Office | 01 July 2008 | |
AA - Annual Accounts | 21 January 2008 | |
288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
363a - Annual Return | 31 July 2007 | |
AA - Annual Accounts | 07 January 2007 | |
363a - Annual Return | 09 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363s - Annual Return | 22 August 2005 | |
AA - Annual Accounts | 16 December 2004 | |
363s - Annual Return | 24 August 2004 | |
287 - Change in situation or address of Registered Office | 23 July 2004 | |
AA - Annual Accounts | 28 January 2004 | |
363s - Annual Return | 01 September 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363s - Annual Return | 15 August 2002 | |
AA - Annual Accounts | 12 November 2001 | |
363s - Annual Return | 18 September 2001 | |
AA - Annual Accounts | 01 November 2000 | |
363s - Annual Return | 14 August 2000 | |
AA - Annual Accounts | 06 September 1999 | |
363s - Annual Return | 19 August 1999 | |
225 - Change of Accounting Reference Date | 09 October 1998 | |
288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1998 | |
288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
288b - Notice of resignation of directors or secretaries | 04 August 1998 | |
NEWINC - New incorporation documents | 30 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 June 2011 | Outstanding |
N/A |
Legal charge | 19 May 2009 | Outstanding |
N/A |