JAMES BYATT CONSULTING LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with no updates

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10/02/2510 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/03/2421 March 2024 Registered office address changed from 6 Dryburgh House Alderney Street London SW1V 4ET to 7 Alderney Street London SW1V 4ES on 2024-03-21

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with no updates

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19/09/2319 September 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-25 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-05-31

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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25/01/2025 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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20/10/1720 October 2017 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM FIRST FLOOR 15 YOUNG STREET OAL LONDON W8 5EH ENGLAND

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/03/162 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 6 DRYBURGH HOUSE ABBOTS MANOR LONDON SW1V 4ET

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BYATT / 09/03/2015

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11/03/1511 March 2015 APPOINTMENT TERMINATED, SECRETARY STEVEN BYATT

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11/03/1511 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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05/03/145 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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27/02/1327 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 53 WARNER ROAD CAMBERWELL LONDON SE5 9NE

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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22/03/1222 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM FLAT 1 65 ELLIOTTS ROW LONDON SE11 4SZ

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18/03/1118 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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26/02/1026 February 2010 Annual return made up to 25 February 2010 with full list of shareholders

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25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 53 WARNER ROAD CAMBERWELL LONDON SE59NE

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25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM FLAT 1 65 ELLIOTTS ROAD LONDON SE11 4SZ

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BYATT / 25/01/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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16/04/0916 April 2009 CURRSHO FROM 28/02/2010 TO 31/05/2009

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25/02/0925 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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