JEF CONSULTS LTD: Filings

  • Overview

    Company NameJEF CONSULTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC369618
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JEF CONSULTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Termination of appointment of Chiene + Tait Llp as a secretary on Jul 17, 2025

    1 pagesTM02

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 03, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Notification of Victoria Jane Di Ciacca as a person with significant control on May 10, 2023

    2 pagesPSC01

    Change of details for Mr John Mark Di Ciacca as a person with significant control on May 10, 2023

    2 pagesPSC04

    Appointment of Mrs Victoria Jane Di Ciacca as a director on May 10, 2023

    2 pagesAP01

    Certificate of change of name

    Company name changed jef developments LIMITED\certificate issued on 09/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 09, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 09, 2023

    RES15

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 03, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Director's details changed for Mr John Mark Di Ciacca on Oct 02, 2018

    2 pagesCH01

    Change of details for Mr John Mark Di Ciacca as a person with significant control on Oct 02, 2018

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0