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J D STRATEGIC MARKETING LTD

Company number 04034234

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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)
05 Jan 2024 TM01 Termination of appointment of Jan Law Davies as a director on 1 January 2024
05 Jan 2024 PSC07 Cessation of Janet Law Davies as a person with significant control on 1 January 2024
30 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
26 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
16 Jun 2023 AD01 Registered office address changed from Brigade House Brigade Street London SE3 0TW to Market Peckham 133a Rye Lane London SE15 4BQ on 16 June 2023
03 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
30 Jan 2023 TM02 Termination of appointment of Albert Andrew Quinn as a secretary on 27 January 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
03 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
05 Jan 2022 SH08 Change of share class name or designation
04 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital be dispensed with limits applied to the directors authority 13/12/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2022 MA Memorandum and Articles of Association
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
04 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
18 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
26 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
26 Jul 2019 PSC01 Notification of Janet Law Davies as a person with significant control on 6 May 2016
12 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
18 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015