JMP CONSULTING LIMITED

Company Documents

DateDescription
28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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08/09/168 September 2016 DIRECTOR APPOINTED MR TIMOTHY O'NEILL

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08/09/168 September 2016 DIRECTOR APPOINTED MR AIDAN STUART EAGLESTONE

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANDER

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08/09/168 September 2016 SECRETARY APPOINTED MR JOHN EVAN ROBERTS

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08/09/168 September 2016 SECRETARY APPOINTED MR JOHN EVAN ROBERTS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
ABACUS HOUSE 33 GUTTER LANE
LONDON
EC2V 8AS

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27/07/1527 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/07/1423 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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28/04/1428 April 2014 APPOINTMENT TERMINATED, SECRETARY KAREN BARRETT

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN BARRETT

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28/04/1428 April 2014 DIRECTOR APPOINTED MR NICHOLAS PAUL LANDER

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
BLACKFRIARS HOUSE
PARSONAGE
MANCHESTER
M3 2JA

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28/04/1428 April 2014 PREVSHO FROM 31/07/2014 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/08/136 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/04/1326 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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03/08/123 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/04/1218 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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28/07/1128 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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01/06/111 June 2011 DIRECTOR APPOINTED MS KAREN ANN BARRETT

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01/06/111 June 2011 APPOINTMENT TERMINATED, DIRECTOR DARREN OLDHAM

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21/04/1121 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES BAKER / 01/07/2010

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05/08/105 August 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN BARRETT / 01/07/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN PETER BESWICK / 01/07/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN OLDHAM / 01/07/2010

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05/08/105 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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14/04/1014 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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13/01/1013 January 2010 APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON

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18/08/0918 August 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 APPOINTMENT TERMINATED DIRECTOR DAVID GOODEN

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13/05/0913 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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11/09/0811 September 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD PETTITT

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18/08/0818 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETTITT / 18/08/2008

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22/05/0822 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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25/09/0725 September 2007 DIRECTOR RESIGNED

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31/08/0731 August 2007 DIRECTOR RESIGNED

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07/08/077 August 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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10/08/0610 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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04/08/054 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 DIRECTOR'S PARTICULARS CHANGED

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09/06/059 June 2005 DIRECTOR'S PARTICULARS CHANGED

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15/03/0515 March 2005 S366A DISP HOLDING AGM 07/03/05

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14/03/0514 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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13/09/0413 September 2004 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 NEW DIRECTOR APPOINTED

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09/08/049 August 2004 DIRECTOR'S PARTICULARS CHANGED

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09/08/049 August 2004 DIRECTOR'S PARTICULARS CHANGED

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09/08/049 August 2004 DIRECTOR'S PARTICULARS CHANGED

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09/08/049 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 DIRECTOR RESIGNED

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17/05/0417 May 2004 SECRETARY RESIGNED

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17/05/0417 May 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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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

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17/11/0317 November 2003 ARTICLES OF ASSOCIATION

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08/10/038 October 2003 COMPANY NAME CHANGED M M & S (3013) LIMITED CERTIFICATE ISSUED ON 08/10/03

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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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