JMP CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
08/09/168 September 2016 | DIRECTOR APPOINTED MR TIMOTHY O'NEILL |
08/09/168 September 2016 | DIRECTOR APPOINTED MR AIDAN STUART EAGLESTONE |
08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANDER |
08/09/168 September 2016 | SECRETARY APPOINTED MR JOHN EVAN ROBERTS |
08/09/168 September 2016 | SECRETARY APPOINTED MR JOHN EVAN ROBERTS |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AS |
27/07/1527 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
23/07/1423 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN BARRETT |
28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN BARRETT |
28/04/1428 April 2014 | DIRECTOR APPOINTED MR NICHOLAS PAUL LANDER |
28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA |
28/04/1428 April 2014 | PREVSHO FROM 31/07/2014 TO 31/12/2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
06/08/136 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
03/08/123 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
28/07/1128 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
01/06/111 June 2011 | DIRECTOR APPOINTED MS KAREN ANN BARRETT |
01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN OLDHAM |
21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES BAKER / 01/07/2010 |
05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN BARRETT / 01/07/2010 |
05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN PETER BESWICK / 01/07/2010 |
05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN OLDHAM / 01/07/2010 |
05/08/105 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON |
18/08/0918 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GOODEN |
13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTITT |
18/08/0818 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETTITT / 18/08/2008 |
22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
25/09/0725 September 2007 | DIRECTOR RESIGNED |
31/08/0731 August 2007 | DIRECTOR RESIGNED |
07/08/077 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
10/08/0610 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
04/08/054 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0515 March 2005 | S366A DISP HOLDING AGM 07/03/05 |
14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
09/08/049 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
17/05/0417 May 2004 | DIRECTOR RESIGNED |
17/05/0417 May 2004 | SECRETARY RESIGNED |
17/05/0417 May 2004 | DIRECTOR RESIGNED |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | DIRECTOR RESIGNED |
18/02/0418 February 2004 | DIRECTOR RESIGNED |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: G OFFICE CHANGED 09/12/03 10 FOSTER LANE LONDON EC2V 6HR |
17/11/0317 November 2003 | ARTICLES OF ASSOCIATION |
08/10/038 October 2003 | COMPANY NAME CHANGED M M & S (3013) LIMITED CERTIFICATE ISSUED ON 08/10/03 |
23/07/0323 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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