JOHN STEPHEN CONSULTANCY LIMITED
Company number 02885208 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-03 with updates · 4 pages | View document |
| 5 Jan 2026 | Change of details for Mri Software Limited as a person with significant control on 2026-01-03 · 2 pages | View document |
| 3 Dec 2025 | Termination of appointment of Roman Telerman as a director on 2025-11-10 · 1 page | View document |
| 10 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 5 pages | View document |
| 10 Oct 2025 | PARENT_ACC · 48 pages | View document |
| 10 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-03 with updates · 4 pages | View document |
| 8 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 5 pages | View document |
| 18 Oct 2024 | PARENT_ACC · 43 pages | View document |
| 18 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 4 pages | View document |
| 21 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 6 pages | View document |
| 21 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Oct 2023 | PARENT_ACC · 51 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 4 pages | View document |
| 23 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 3 Jan 2022 | Confirmation statement made on 2022-01-03 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jul 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM OSBORNE HOUSE VICTORIA AVENUE HARROGATE HG1 5QY ENGLAND | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WHITLAM | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLMES | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITLAM | View document |
| 5 Dec 2018 | CESSATION OF STEPHEN JOHN WHITLAM AS A PSC | View document |
| 5 Dec 2018 | CESSATION OF KEVIN HOLMES AS A PSC | View document |
| 5 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRI SOFTWARE LIMITED | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MR JOHN ADLER ENSIGN | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MR ROMAN TELERMAN | View document |
| 20 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Aug 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM C/O THESAURUS TECHNOLOGY OSBORNE HOUSE 20 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5QY | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN WHITLAM | View document |
| 29 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHITLAM / 01/01/2015 | View document |
| 5 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHITLAM / 01/01/2015 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HOLMES / 01/01/2015 | View document |
| 5 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 16 Sep 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM ASHBOURNE HOUSE C/O THESAURUS TECHNOLOGY 2 SOUTH PARK ROAD, HARROGATE NORTH YORKSHIRE HG1 5QU | View document |
| 6 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOLMES / 07/01/2010 | View document |
| 7 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHITLAM / 07/01/2010 | View document |
| 26 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 25 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jan 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: ASHBOURNE HOUSE, 2 SOUTH PARK ROAD, HARROGATE NORTH YORKSHIRE HG1 5QU | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: C/O THESAURUS TECHNOLOGY GENESYS HOUSE SANDBECK WAY WETHERBY LS22 7DN | View document |
| 3 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | DIRECTOR RESIGNED | View document |
| 24 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS | View document |
| 4 Jul 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 4 TURNBERRY RISE ALWOODLEY PARK LEEDS LS17 7TL | View document |
| 7 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 Dec 1996 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 28 Feb 1996 | ALTER MEM AND ARTS 16/02/96 | View document |
| 11 Jan 1996 | RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Jan 1995 | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS | View document |
| 7 Jan 1995 | REGISTERED OFFICE CHANGED ON 07/01/95 | View document |
| 5 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1994 | DIRECTOR RESIGNED | View document |
| 24 Jan 1994 | SECRETARY RESIGNED | View document |
| 6 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |