MARTIN JAMES CONSULTANCY LIMITED

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Company Documents

DateDescription
04/12/204 December 2020 31/10/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/12/1913 December 2019 31/10/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 35 NORTHFIELD BRIDGWATER SOMERSET TA6 7HA

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02/01/192 January 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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18/12/1718 December 2017 31/10/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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13/02/1613 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/12/151 December 2015 Annual return made up to 25 October 2015 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/10/1325 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/12/125 December 2012 Annual return made up to 25 October 2012 with full list of shareholders

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05/12/125 December 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROY LEWIS / 25/10/2012

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 35 NORTHFIELD BRIDGWATER TA6 7HA

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04/12/124 December 2012 SAIL ADDRESS CREATED

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GRIFFIN / 25/10/2012

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04/12/124 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES GRIFFIN / 25/10/2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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07/11/117 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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07/01/117 January 2011 Annual return made up to 25 October 2010 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROY LEWIS / 01/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GRIFFIN / 01/11/2009

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16/11/0916 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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17/12/0817 December 2008 LOCATION OF DEBENTURE REGISTER

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17/12/0817 December 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 LOCATION OF REGISTER OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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05/12/075 December 2007 DIRECTOR RESIGNED

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25/10/0725 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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