JBM CONSULTING LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewRegistered office address changed from 66 Old Compton St 66 Old Compton Street London W1D 4UH England to 25 Newman Street London W1T 1PN on 2025-08-28

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28/08/2528 August 2025 NewChange of details for Meikle & Richardson Ltd as a person with significant control on 2025-08-28

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12/01/2512 January 2025 Registered office address changed from 5 Tanner Street London SE1 3LE England to 66 Old Compton St 66 Old Compton Street London W1D 4UH on 2025-01-12

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14/11/2414 November 2024 Confirmation statement made on 2024-11-13 with updates

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30/09/2430 September 2024 Cessation of James Benedict Mitra as a person with significant control on 2024-09-26

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30/09/2430 September 2024 Notification of Meikle & Richardson Ltd as a person with significant control on 2024-09-26

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30/09/2430 September 2024 Appointment of Mr Andrew James Richardson as a director on 2024-09-26

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30/09/2430 September 2024 Appointment of Dr Andrew Meikle as a director on 2024-09-26

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26/06/2426 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-10 with updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-10 with updates

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21/04/2121 April 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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11/11/2011 November 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT MITRA / 14/01/2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT ENGLAND

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02/09/192 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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12/09/1812 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT MITRA / 22/01/2018

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17/08/1717 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM C/O MESSRS ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET EDGWARE MIDDX HA8 7TT

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT ENGLAND

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19/01/1619 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT MITRA / 02/03/2015

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10/02/1510 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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29/10/1329 October 2013 CURREXT FROM 31/01/2014 TO 31/03/2014

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 2 LADYCROFT WALK STANMORE MIDDLESEX HA7 1PE ENGLAND

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08/08/138 August 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 105 GASKARTH ROAD LONDON SW12 9NP UNITED KINGDOM

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT MITRA / 17/01/2013

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17/01/1317 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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10/01/1210 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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