BENJAMIN MATTHEW CONSULTANCY LTD

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Company Documents

DateDescription
19/06/2519 June 2025 NewMicro company accounts made up to 2024-06-30

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03/09/243 September 2024 Confirmation statement made on 2024-06-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-06-30

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09/08/239 August 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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22/09/2222 September 2022 Confirmation statement made on 2022-06-24 with no updates

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16/09/2216 September 2022 Director's details changed for Mr Paul Leslie Jones on 2022-03-25

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16/09/2216 September 2022 Change of details for Mr Paul Leslie Jones as a person with significant control on 2022-03-25

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16/09/2216 September 2022 Change of details for Mrs Karen Jones as a person with significant control on 2022-03-25

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16/09/2216 September 2022 Director's details changed for Mrs Karen Jones on 2022-03-25

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/09/2123 September 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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19/08/2019 August 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL LESLIE JONES / 10/08/2020

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JONES / 10/08/2020

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE JONES / 10/08/2020

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19/08/2019 August 2020 PSC'S CHANGE OF PARTICULARS / MRS KAREN JONES / 10/08/2020

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 61 RODNEY STREET LIVERPOOL L1 9ER

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 UNAUDITED ABRIDGED

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21/09/1921 September 2019 COMPANY NAME CHANGED OIL & GAS PROJECT CONSULTANCY LTD CERTIFICATE ISSUED ON 21/09/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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21/01/1921 January 2019 30/06/18 UNAUDITED ABRIDGED

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MRS KAREN JONES / 24/06/2018

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL LESLIE JONES / 24/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JONES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LESLIE JONES

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JONES / 02/05/2017

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE JONES / 02/05/2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/08/165 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/01/167 January 2016 DIRECTOR APPOINTED MRS KAREN JONES

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17/07/1517 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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17/07/1517 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE JONES / 24/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/09/142 September 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/09/1325 September 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/08/1229 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 8 PILCH LANE EAST LIVERPOOL L36 4HY ENGLAND

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04/07/114 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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24/06/1024 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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