JAMES CHRISTOPHER CONSULTING LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-07-31

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19/02/2519 February 2025 Compulsory strike-off action has been discontinued

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19/02/2519 February 2025 Compulsory strike-off action has been discontinued

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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13/02/2513 February 2025 Confirmation statement made on 2024-12-02 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-07-31

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08/12/238 December 2023 Confirmation statement made on 2023-12-02 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-07-31

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-10 with no updates

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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05/02/215 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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16/06/2016 June 2020 31/07/19 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 4 MCMILLAN CLOSE SALTWELL BUSINESS PARK GATESHEAD TYNE AND WEAR NE9 5BF

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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15/01/1915 January 2019 DIRECTOR APPOINTED MR TIMOTHY EDWARD HOLLAND

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21/12/1821 December 2018 31/07/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 PREVSHO FROM 31/01/2019 TO 31/07/2018

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12/10/1812 October 2018 DIRECTOR APPOINTED MR CRAIG HIGGINS

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12/10/1812 October 2018 DIRECTOR APPOINTED MR KRISTOPHER HETHERINGTON-HAIGH

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12/10/1812 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUNSE HOLDING LIMITED

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12/10/1812 October 2018 CESSATION OF SUSAN LEE AS A PSC

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12/10/1812 October 2018 CESSATION OF CHRISTOPHER JAMES LEE AS A PSC

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE

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12/10/1812 October 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN LEE

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28/08/1828 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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04/11/164 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050073500003

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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05/11/155 November 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN LEE / 30/06/2015

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE / 30/06/2015

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/10/159 October 2015 07/10/15 STATEMENT OF CAPITAL GBP 102

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/01/157 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/01/137 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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14/12/1214 December 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 18 GRANTHAM DRIVE LOW FELL GATESHEAD TYNE & WEAR NE9 6HQ

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/01/1212 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/01/117 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/01/1011 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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15/12/0915 December 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09

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25/11/0925 November 2009 31/01/09 TOTAL EXEMPTION FULL

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06/01/096 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/04/0817 April 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/03/0720 March 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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29/11/0629 November 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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13/01/0613 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0523 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0519 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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17/01/0417 January 2004 NEW SECRETARY APPOINTED

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17/01/0417 January 2004 SECRETARY RESIGNED

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17/01/0417 January 2004 REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 376 EUSTON ROAD LONDON NW1 3BL

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17/01/0417 January 2004 NEW DIRECTOR APPOINTED

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17/01/0417 January 2004 DIRECTOR RESIGNED

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06/01/046 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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