PETER JAMES CONSULTANTS LIMITED

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Company Documents

DateDescription
05/04/255 April 2025 Total exemption full accounts made up to 2024-04-05

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13/12/2413 December 2024 Confirmation statement made on 2024-12-09 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-04-05

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14/12/2314 December 2023 Confirmation statement made on 2023-12-09 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-12-09 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-12-09 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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01/04/211 April 2021 05/04/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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23/12/1923 December 2019 05/04/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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07/01/197 January 2019 05/04/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/01/185 January 2018 05/04/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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06/01/166 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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06/01/156 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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03/01/143 January 2014 Annual return made up to 9 December 2013 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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05/02/135 February 2013 Annual return made up to 9 December 2012 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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05/01/125 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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31/01/1131 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES / 01/10/2009

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16/12/0916 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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16/12/0916 December 2009 SAIL ADDRESS CREATED

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05/02/095 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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02/01/092 January 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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01/01/091 January 2009 REGISTERED OFFICE CHANGED ON 01/01/2009 FROM, 6 CAWSTON LANE, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6QE

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01/01/091 January 2009 LOCATION OF DEBENTURE REGISTER

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01/01/091 January 2009 LOCATION OF REGISTER OF MEMBERS

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01/01/091 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES / 31/12/2008

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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31/12/0731 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 SECRETARY RESIGNED

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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

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06/01/066 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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04/01/054 January 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 05/04/05

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16/12/0316 December 2003 NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP

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16/12/0316 December 2003 SECRETARY RESIGNED

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16/12/0316 December 2003 DIRECTOR RESIGNED

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16/12/0316 December 2003 NEW SECRETARY APPOINTED

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09/12/039 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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