JOHN STEPHEN CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/01/223 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM OSBORNE HOUSE VICTORIA AVENUE HARROGATE HG1 5QY ENGLAND |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR JOHN ADLER ENSIGN |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WHITLAM |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLMES |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITLAM |
| 05/12/185 December 2018 | CESSATION OF STEPHEN JOHN WHITLAM AS A PSC |
| 05/12/185 December 2018 | CESSATION OF KEVIN HOLMES AS A PSC |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRI SOFTWARE LIMITED |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR ROMAN TELERMAN |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI |
| 20/07/1820 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN WHITLAM |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM C/O THESAURUS TECHNOLOGY OSBORNE HOUSE 20 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5QY |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHITLAM / 01/01/2015 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HOLMES / 01/01/2015 |
| 05/01/155 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHITLAM / 01/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/04/1413 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/06/1216 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM ASHBOURNE HOUSE C/O THESAURUS TECHNOLOGY 2 SOUTH PARK ROAD, HARROGATE NORTH YORKSHIRE HG1 5QU |
| 06/08/106 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHITLAM / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOLMES / 07/01/2010 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 25/11/0625 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: C/O THESAURUS TECHNOLOGY GENESYS HOUSE SANDBECK WAY WETHERBY LS22 7DN |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: ASHBOURNE HOUSE, 2 SOUTH PARK ROAD, HARROGATE NORTH YORKSHIRE HG1 5QU |
| 03/01/063 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 4 TURNBERRY RISE ALWOODLEY PARK LEEDS LS17 7TL |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | ALTER MEM AND ARTS 16/02/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/01/957 January 1995 | REGISTERED OFFICE CHANGED ON 07/01/95 |
| 07/01/957 January 1995 | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/01/9424 January 1994 | SECRETARY RESIGNED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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