M. JAMES CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2226 February 2022 | Final Gazette dissolved following liquidation |
| 26/02/2226 February 2022 | Final Gazette dissolved following liquidation |
| 26/11/2126 November 2021 | Return of final meeting in a members' voluntary winding up |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 06/04/206 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/04/206 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/04/206 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 25/02/2025 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/03/1912 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/03/1816 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA ELIZABETH JAMES |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/07/1611 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/07/1529 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/07/144 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/01/148 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 16/07/1316 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 09/01/139 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 07/12/117 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 15/07/1115 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 17/02/1117 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 26/03/1026 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/09/0413 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/12/0216 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0216 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | £ NC 1000/1100 01/11/98 |
| 05/02/995 February 1999 | NC INC ALREADY ADJUSTED 01/11/98 |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: 18 THE STEYNE BOGNOR REGIS SUSSEX PO21 1TP |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 24/06/9824 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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