MATTHEW JAMES CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT CARPENTER / 01/06/2016 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL CARPENTER |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/08/1714 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 29/07/1629 July 2016 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/03/1616 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/03/159 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/03/1411 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 3RD FLOOR QUEENSBURY HOUSE 106 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XF UNITED KINGDOM |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL CARPENTER / 19/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CARPENTER / 19/12/2011 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM QUAY HOUSE 1 ADMIRALS WAY DOCKLANDS LONDON E14 9XG UNITED KINGDOM |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM LEVEL 33 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ |
| 23/03/1123 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 60 CANNON STREET LONDON EC4N 6NP |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CARPENTER / 13/02/2010 |
| 31/03/1031 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/01/1022 January 2010 | 04/12/09 STATEMENT OF CAPITAL GBP 200 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/07/096 July 2009 | SECRETARY APPOINTED RACHEL CARPENTER |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED SECRETARY LORENZO RAGGHIANTI |
| 16/06/0916 June 2009 | SECRETARY APPOINTED MRS RACHEL CARPENTER |
| 03/03/093 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LORENZO RAGGHIANTI / 01/10/2008 |
| 26/09/0826 September 2008 | SECRETARY APPOINTED MR LORENZO RAGGHIANTI |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY JAMES CARPENTER |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW WILSON |
| 25/09/0825 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 75 CANNON STREET LONDON EC4N 5BN |
| 18/05/0718 May 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: LEONARD HOUSE, SCOTTS QUAY BIRKENHEAD MERSEYSIDE CH41 1FB |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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