JAMES MARK CONSULTING LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/05/2410 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-13 with no updates

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20/09/2320 September 2023 Registered office address changed from Flat a 17 Ella Road London N8 9EL England to Unit L32, Bletchley Business Campus Barton Road Bletchley Milton Keynes MK2 3HU on 2023-09-20

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23/08/2323 August 2023 Registered office address changed from Kings House Business Centre Home Park Estate Station Road Kings Langley Hertfordshire WD4 8LZ England to Flat a 17 Ella Road London N8 9EL on 2023-08-23

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23/08/2323 August 2023 Director's details changed for Mr James Boatswain on 2023-08-23

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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12/06/2312 June 2023 Director's details changed for Mr James Boatswain on 2023-06-12

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12/06/2312 June 2023 Registered office address changed from Flat a 17 Ella Road London N8 9EL England to Kings House Business Centre Home Park Estate Station Road Kings Langley Hertfordshire WD4 8LZ on 2023-06-12

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-13 with no updates

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13/09/2213 September 2022 Registered office address changed from Flat 5 Pandorea House 35 Lismore Boulevard London NW9 4DL England to Flat a 17 Ella Road London N8 9EL on 2022-09-13

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13/09/2213 September 2022 Change of details for Mr James Mark Boatswain as a person with significant control on 2022-09-13

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13/09/2213 September 2022 Director's details changed for Mr James Boatswain on 2022-09-13

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11/10/2111 October 2021 Confirmation statement made on 2021-09-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/12/192 December 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES MARK BOATSWAIN / 02/12/2019

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOATSWAIN / 02/12/2019

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM FLAT 49 GOSSE COURT DOWNHAM ROAD LONDON N1 5BF ENGLAND

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM K & B ACCOUNTANCY GROUP 10TH FLOOR ONE CANADA SQ CANARY WHARF LONDON E14 5AA

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 9 WALLWOOD STREET LONDON E14 7BW ENGLAND

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01/04/151 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM FLAT 13 GAINSBOROUGH STUDIOS NORTH 1 POOLE STREET LONDON N1 5EB

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14/01/1514 January 2015 COMPANY NAME CHANGED NOVEMBER CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 14/01/15

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOATSWAIN / 02/01/2015

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05/01/155 January 2015 Annual return made up to 13 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/09/1313 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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