JMP CONSULTING LIMITED

Company number 04842439 · Monitor this company

Dissolved

81 filings

Date	Filing
28 Oct 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
9 Sep 2016	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES	View document
8 Sep 2016	DIRECTOR APPOINTED MR TIMOTHY O'NEILL	View document
8 Sep 2016	DIRECTOR APPOINTED MR AIDAN STUART EAGLESTONE	View document
8 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANDER	View document
8 Sep 2016	SECRETARY APPOINTED MR JOHN EVAN ROBERTS	View document
8 Sep 2016	SECRETARY APPOINTED MR JOHN EVAN ROBERTS	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
21 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
27 Jul 2015	REGISTERED OFFICE CHANGED ON 27/07/2015 FROM · ABACUS HOUSE 33 GUTTER LANE · LONDON · EC2V 8AS	View document
27 Jul 2015	Annual return made up to 23 July 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
23 Jul 2014	Annual return made up to 23 July 2014 with full list of shareholders	View document
30 Jun 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
28 Apr 2014	Annual accounts, small company total exemption, made up to 31 July 2013	View document
28 Apr 2014	APPOINTMENT TERMINATED, SECRETARY KAREN BARRETT	View document
28 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR KAREN BARRETT	View document
28 Apr 2014	DIRECTOR APPOINTED MR NICHOLAS PAUL LANDER	View document
28 Apr 2014	REGISTERED OFFICE CHANGED ON 28/04/2014 FROM · BLACKFRIARS HOUSE · PARSONAGE · MANCHESTER · M3 2JA	View document
28 Apr 2014	PREVSHO FROM 31/07/2014 TO 31/12/2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
6 Aug 2013	Annual return made up to 23 July 2013 with full list of shareholders	View document
31 Jul 2013	Annual accounts for the year ending 31 July 2013	View accounts
26 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12	View document
3 Aug 2012	Annual return made up to 23 July 2012 with full list of shareholders	View document
31 Jul 2012	Annual accounts for the year ending 31 July 2012	View accounts
18 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11	View document
28 Jul 2011	Annual return made up to 23 July 2011 with full list of shareholders	View document
1 Jun 2011	DIRECTOR APPOINTED MS KAREN ANN BARRETT	View document
1 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR DARREN OLDHAM	View document
21 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10	View document
5 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES BAKER / 01/07/2010	View document
5 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN BARRETT / 01/07/2010	View document
5 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN PETER BESWICK / 01/07/2010	View document
5 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN OLDHAM / 01/07/2010	View document
5 Aug 2010	Annual return made up to 23 July 2010 with full list of shareholders	View document
14 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09	View document
13 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON	View document
18 Aug 2009	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS	View document
8 Jun 2009	APPOINTMENT TERMINATED DIRECTOR DAVID GOODEN	View document
13 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08	View document
11 Sep 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD PETTITT	View document
18 Aug 2008	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS	View document
18 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETTITT / 18/08/2008	View document
22 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07	View document
25 Sep 2007	DIRECTOR RESIGNED	View document
31 Aug 2007	DIRECTOR RESIGNED	View document
7 Aug 2007	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS	View document
8 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06	View document
10 Aug 2006	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS	View document
28 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05	View document
4 Aug 2005	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS	View document
9 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 2005	S366A DISP HOLDING AGM 07/03/05	View document
14 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04	View document
13 Sep 2004	NEW DIRECTOR APPOINTED	View document
13 Sep 2004	NEW DIRECTOR APPOINTED	View document
9 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 2004	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS	View document
17 May 2004	DIRECTOR RESIGNED	View document
17 May 2004	SECRETARY RESIGNED	View document
17 May 2004	DIRECTOR RESIGNED	View document
18 Feb 2004	NEW DIRECTOR APPOINTED	View document
18 Feb 2004	DIRECTOR RESIGNED	View document
18 Feb 2004	DIRECTOR RESIGNED	View document
18 Feb 2004	NEW DIRECTOR APPOINTED	View document
11 Feb 2004	NEW SECRETARY APPOINTED	View document
11 Feb 2004	NEW DIRECTOR APPOINTED	View document
11 Feb 2004	NEW DIRECTOR APPOINTED	View document
11 Feb 2004	NEW DIRECTOR APPOINTED	View document
11 Feb 2004	NEW DIRECTOR APPOINTED	View document
11 Feb 2004	NEW DIRECTOR APPOINTED	View document
11 Feb 2004	NEW DIRECTOR APPOINTED	View document
11 Feb 2004	NEW DIRECTOR APPOINTED	View document
9 Dec 2003	REGISTERED OFFICE CHANGED ON 09/12/03 FROM: G OFFICE CHANGED 09/12/03 10 FOSTER LANE LONDON EC2V 6HR	View document
17 Nov 2003	ARTICLES OF ASSOCIATION	View document
8 Oct 2003	COMPANY NAME CHANGED M M & S (3013) LIMITED CERTIFICATE ISSUED ON 08/10/03	View document
23 Jul 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document