COOPER JAMES CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 24/05/2024 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 11/01/2011 January 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/12/1910 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/11/1927 November 2019 | APPLICATION FOR STRIKING-OFF |
| 23/09/1923 September 2019 | PREVEXT FROM 31/03/2019 TO 31/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/05/1923 May 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN HEAD |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON HEAD / 15/02/2019 |
| 06/03/196 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN HEAD / 28/02/2019 |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HEAD / 28/02/2019 |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 31 INGRESS GARDENS GREENHITHE KENT DA9 9HW ENGLAND |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/08/1716 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM C/O UHY HACKER YOUNG LANYON HOUSE MISSION COURT NEWPORT GWENT NP20 2DW |
| 18/04/1618 April 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1412 November 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 100 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED HELEN HEAD |
| 30/10/1430 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/149 April 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM UHY PEACHEYS LANYON HOUSE MISSION COURT NEWPORT NP20 2DW |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/03/129 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HEAD / 26/02/2010 |
| 24/10/0924 October 2009 | REGISTERED OFFICE CHANGED ON 24/10/2009 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 26/02/0926 February 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 26/02/0926 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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