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J & S A CONSULTANCY LIMITED

Company number 02507689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
18 Aug 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 90
15 May 2015 CERTNM Company name changed aquatech engineering LIMITED\certificate issued on 15/05/15
  • RES15 ‐ Change company name resolution on 2015-04-21
15 May 2015 CONNOT Change of name notice
21 Jan 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-07
21 Jan 2015 CONNOT Change of name notice
10 Dec 2014 CONNOT Change of name notice
18 Aug 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 90
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 90
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 90
21 Oct 2010 AP01 Appointment of Simon Appleby as a director
12 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2010 SH03 Purchase of own shares.
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2010 TM01 Termination of appointment of Martyn Hodson as a director
07 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Martyn Charles Hodson on 31 May 2010
07 Jun 2010 CH01 Director's details changed for Judith Rosemary Appleby on 31 May 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008