JUNCKERS LIMITED

Company number 00692334

Date	Type	Description	View / Download
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
11 Jan 2024	AP01	Appointment of Mr Thomas Bendixen as a director on 22 December 2023	(2 pages)
11 Jan 2024	TM01	Termination of appointment of Lars Gjoedsboel as a director on 22 December 2023	(1 page)
08 Dec 2023	AP01	Appointment of Mr. Thomas Engelund as a director on 15 November 2023	(2 pages)
21 Nov 2023	TM01	Termination of appointment of Christian Mide-Andersen as a director on 15 November 2023	(1 page)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(18 pages)
23 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	(3 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(18 pages)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
10 Jan 2022	AD01	Registered office address changed from 5 Warren Yard Warren Yard Wolverton Mill Milton Keynes Buckinghamshire MK12 5NW England to Unit 5, Warren Yard Warren Park Wolverton Mill Milton Keynes Buckinghamshire MK12 5NW on 10 January 2022	(1 page)
23 Dec 2021	AD01	Registered office address changed from Unit 1 Wheaton Road Witham Essex CM8 3UJ to 5 Warren Yard Warren Yard Wolverton Mill Milton Keynes Buckinghamshire MK12 5NW on 23 December 2021	(1 page)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(18 pages)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(19 pages)
11 Jun 2020	AP01	Appointment of Mr Lars Gjoedsboel as a director on 1 June 2020	(2 pages)
11 Jun 2020	TM01	Termination of appointment of Carsten Chabert as a director on 1 June 2020	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
24 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(19 pages)
21 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(4 pages)
06 Feb 2019	CS01	Confirmation statement made on 6 February 2018 with updates	(5 pages)
14 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
14 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(38 pages)
14 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
14 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 Aug 2018	SH20	Statement by Directors	(1 page)