ANTHONY JAMES CONSULTING LIMITED

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Company Documents

DateDescription
04/11/244 November 2024 Total exemption full accounts made up to 2023-12-31

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21/08/2421 August 2024 Confirmation statement made on 2024-07-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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10/08/2310 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 31/12/19 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 ARTICLES OF ASSOCIATION

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19/08/2019 August 2020 ADOPT ARTICLES 21/07/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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28/02/1828 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084996040001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/08/1717 August 2017 31/12/16 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 SUB-DIVISION 03/07/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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02/08/172 August 2017 PSC'S CHANGE OF PARTICULARS / MR. RICHARD ANTHONY GEORGE JEFFREYS / 02/08/2017

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY GEORGE JEFFREYS / 02/08/2017

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02/08/172 August 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HALL / 02/08/2017

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24/07/1724 July 2017 ADOPT ARTICLES 03/07/2017

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BYRNE / 28/01/2017

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13/01/1713 January 2017 DIRECTOR APPOINTED MR PAUL BYRNE

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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09/05/169 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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22/12/1522 December 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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12/05/1512 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/04/1530 April 2015 31/01/15 TOTAL EXEMPTION FULL

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16/04/1516 April 2015 PREVSHO FROM 30/04/2015 TO 31/01/2015

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03/02/153 February 2015 30/04/14 TOTAL EXEMPTION FULL

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11/08/1411 August 2014 Annual return made up to 23 April 2014 with full list of shareholders

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS JAMES HALL / 22/07/2014

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM BOURNE HOUSE QUEEN STREET GOMSHALL GUILDFORD SURREY GU5 9LY UNITED KINGDOM

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22/11/1322 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084996040001

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23/04/1323 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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