ELLIOTT JAMES CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Change of details for Mr Peter James Elliott as a person with significant control on 2025-06-16 |
| 18/06/2518 June 2025 | Change of details for Mrs Emma Jane Elliott as a person with significant control on 2025-06-16 |
| 17/06/2517 June 2025 | Registered office address changed from 27 Shooters Hill Pangbourne Reading RG8 7DZ to 25C Old Brewery Lane Henley-on-Thames RG9 2DE on 2025-06-17 |
| 04/03/254 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Director's details changed for Mrs Emma Jane Elliott on 2024-12-03 |
| 10/12/2410 December 2024 | Change of details for Mr Peter James Elliott as a person with significant control on 2024-12-03 |
| 10/12/2410 December 2024 | Change of details for Mrs Emma Jane Elliott as a person with significant control on 2024-12-03 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 10/12/2410 December 2024 | Director's details changed for Peter James Elliott on 2024-12-03 |
| 25/02/2425 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/12/2218 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 01/03/171 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ELLIOTT / 02/12/2015 |
| 07/12/157 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / EMMA ELLIOTT / 03/12/2015 |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU ENGLAND |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM DAVIDSON HOUSE THE FORBURY READING RG1 3EU ENGLAND |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 7 WOODTHORNE CLOSE TILEHURST READING BERKSHIRE RG31 6XU |
| 23/01/1523 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/12/134 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 7 WOODTHORNE CLOSE TILEHURST READING RG31 6XU UNITED KINGDOM |
| 02/05/112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 09/01/119 January 2011 | 18/12/09 STATEMENT OF CAPITAL GBP 1 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/12/0920 December 2009 | DIRECTOR APPOINTED MRS EMMA JANE ELLIOTT |
| 17/12/0917 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ELLIOTT / 01/10/2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 7 WOODTHORNE CLOSE OFF LONGLANE TILEHURST READING BERKSHIRE RE31 6XU |
| 24/12/0824 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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