MALCOLM JAMES CONSULTANCY LIMITED

Company Documents

DateDescription
28/06/2028 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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23/12/1923 December 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/12/1521 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/12/1312 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/12/1227 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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16/02/1216 February 2012 Annual return made up to 3 December 2011 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/1015 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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

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18/12/0918 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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16/12/0916 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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16/12/0916 December 2009 SAIL ADDRESS CREATED

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16/12/0916 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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16/12/0916 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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16/12/0916 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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27/10/0927 October 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009

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30/12/0830 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 LOCATION OF REGISTER OF MEMBERS

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07/11/087 November 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/03/0614 March 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 S366A DISP HOLDING AGM 19/12/03

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11/12/0311 December 2003 NEW SECRETARY APPOINTED

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11/12/0311 December 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 DIRECTOR RESIGNED

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11/12/0311 December 2003 SECRETARY RESIGNED

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03/12/033 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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