EDWARD JAMES CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/09/2321 September 2023 | Final Gazette dissolved following liquidation |
| 21/09/2321 September 2023 | Final Gazette dissolved following liquidation |
| 21/06/2321 June 2023 | Return of final meeting in a members' voluntary winding up |
| 22/05/2322 May 2023 | Liquidators' statement of receipts and payments to 2023-03-14 |
| 25/03/2225 March 2022 | Registered office address changed from Mayfield 55 Chearsley Road Long Crendon Aylesbury HP18 9AW England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 2022-03-25 |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Declaration of solvency |
| 25/03/2225 March 2022 | Appointment of a voluntary liquidator |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 09/05/209 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 23/02/2023 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW EDWARD SMITH / 06/02/2020 |
| 23/02/2023 February 2020 | REGISTERED OFFICE CHANGED ON 23/02/2020 FROM 7 CHEARSLEY ROAD LONG CRENDON AYLESBURY HP18 9BS ENGLAND |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 69 BARRETTS GROVE LONDON N16 8AP |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW EDWARD SMITH / 29/08/2018 |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW EDWARD SMITH / 29/08/2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 10/11/1610 November 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/15 |
| 17/05/1617 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN DANIEL STEPHENSON / 17/05/2016 |
| 17/05/1617 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/05/1527 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 02/03/152 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN DANIEL SMITH / 02/03/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/05/1419 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/12/1320 December 2013 | ADOPT ARTICLES 25/11/2013 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/05/131 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN DANIEL SMITH / 01/05/2013 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW EDWARD SMITH / 01/05/2013 |
| 01/05/131 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN DANIEL SMITH / 25/07/2012 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 99, BALLS POND ROAD LONDON N1 4BL |
| 21/05/1221 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/06/119 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN DANIEL SMITH / 01/01/2011 |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/05/104 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW EDWARD SMITH / 24/04/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | S366A DISP HOLDING AGM 29/05/2008 |
| 12/11/0812 November 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 28/02/08 |
| 24/04/0724 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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