JBM CONSULTING LIMITED
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Date | Description |
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28/08/2528 August 2025 New | Registered office address changed from 66 Old Compton St 66 Old Compton Street London W1D 4UH England to 25 Newman Street London W1T 1PN on 2025-08-28 |
28/08/2528 August 2025 New | Change of details for Meikle & Richardson Ltd as a person with significant control on 2025-08-28 |
12/01/2512 January 2025 | Registered office address changed from 5 Tanner Street London SE1 3LE England to 66 Old Compton St 66 Old Compton Street London W1D 4UH on 2025-01-12 |
14/11/2414 November 2024 | Confirmation statement made on 2024-11-13 with updates |
30/09/2430 September 2024 | Cessation of James Benedict Mitra as a person with significant control on 2024-09-26 |
30/09/2430 September 2024 | Notification of Meikle & Richardson Ltd as a person with significant control on 2024-09-26 |
30/09/2430 September 2024 | Appointment of Mr Andrew James Richardson as a director on 2024-09-26 |
30/09/2430 September 2024 | Appointment of Dr Andrew Meikle as a director on 2024-09-26 |
26/06/2426 June 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
12/01/2412 January 2024 | Confirmation statement made on 2024-01-10 with updates |
14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
17/01/2217 January 2022 | Confirmation statement made on 2022-01-10 with updates |
21/04/2121 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
11/11/2011 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT MITRA / 14/01/2020 |
14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT ENGLAND |
02/09/192 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
12/09/1812 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT MITRA / 22/01/2018 |
17/08/1717 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM C/O MESSRS ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET EDGWARE MIDDX HA8 7TT |
15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT ENGLAND |
19/01/1619 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT MITRA / 02/03/2015 |
10/02/1510 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
20/01/1420 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
29/10/1329 October 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 2 LADYCROFT WALK STANMORE MIDDLESEX HA7 1PE ENGLAND |
08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 105 GASKARTH ROAD LONDON SW12 9NP UNITED KINGDOM |
08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT MITRA / 17/01/2013 |
17/01/1317 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
10/01/1210 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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