JAMES & ROSS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/1912 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/10/1931 October 2019 | APPLICATION FOR STRIKING-OFF |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 06/08/196 August 2019 | PREVSHO FROM 31/10/2019 TO 31/07/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/09/1722 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JAMES / 21/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD JAMES / 21/09/2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/09/1522 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/09/1416 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/09/1310 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/09/1220 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/10/111 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD JAMES / 08/09/2010 |
| 22/09/1022 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/02/092 February 2009 | PREVEXT FROM 30/09/2008 TO 31/10/2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: TRAFALGAR CONSULTING SERVICESLTD 8 UPPER ST MARTINS LANE LONDON WC2H 9DL |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9825 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 11 BEAUMONT GATE RADLETT HERTFORDSHIRE WD7 7AR |
| 28/10/9728 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9724 October 1997 | COMPANY NAME CHANGED JANES & ROSS CONSULTING LIMITED CERTIFICATE ISSUED ON 24/10/97 |
| 21/10/9721 October 1997 | COMPANY NAME CHANGED H.A.T. CONSULTANTS LIMITED CERTIFICATE ISSUED ON 22/10/97 |
| 01/10/971 October 1997 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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