JAMES CAULFIELD CONSULTING LIMITED

Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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22/10/2322 October 2023 Application to strike the company off the register

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19/09/2319 September 2023 Micro company accounts made up to 2023-04-30

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29/08/2329 August 2023 Previous accounting period shortened from 2023-09-30 to 2023-04-30

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12/07/2312 July 2023 Micro company accounts made up to 2022-09-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Micro company accounts made up to 2021-09-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-17 with no updates

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06/10/216 October 2021 Confirmation statement made on 2021-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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11/10/2011 October 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN PERERA MACHIN

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03/07/203 July 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM CAULFIELD / 01/07/2020

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM CAULFIELD / 01/07/2020

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM CAULFIELD / 01/07/2020

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM CAULFIELD / 01/07/2020

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM FLAT 38 22 JOHN HARRISON WAY LONDON SE10 0GJ ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM CAULFIELD / 15/12/2015

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM FLAT 1, LEWIS HOUSE COLD HARBOUR LONDON E14 9NL

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1417 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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