M. JAMES CONSULTING LIMITED

Company number 03586928 ·

Dissolved

78 filings

Date Filing
26 Feb 2022 Final Gazette dissolved following liquidation View document
26 Feb 2022 Final Gazette dissolved following liquidation · 1 page View document
26 Nov 2021 Return of final meeting in a members' voluntary winding up · 18 pages View document
9 Apr 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN View document
6 Apr 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Apr 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
6 Apr 2020 SPECIAL RESOLUTION TO WIND UP View document
25 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA ELIZABETH JAMES View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
7 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Jul 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
21 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
29 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
8 Jan 2014 30/06/13 TOTAL EXEMPTION FULL View document
16 Jul 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
9 Jan 2013 30/06/12 TOTAL EXEMPTION FULL View document
12 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
7 Dec 2011 30/06/11 TOTAL EXEMPTION FULL View document
15 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
17 Feb 2011 30/06/10 TOTAL EXEMPTION FULL View document
13 Jul 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
26 Mar 2010 30/06/09 TOTAL EXEMPTION FULL View document
2 Jul 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
14 Apr 2009 30/06/08 TOTAL EXEMPTION FULL View document
6 Aug 2008 RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS View document
11 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
26 Jul 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
20 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
19 Jul 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
29 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
12 Jul 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
22 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
13 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
9 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
29 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
31 Oct 2003 NEW SECRETARY APPOINTED View document
31 Oct 2003 SECRETARY RESIGNED View document
31 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
30 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
16 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 2002 SECRETARY'S PARTICULARS CHANGED View document
15 Jul 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS View document
8 May 2002 NEW SECRETARY APPOINTED View document
8 May 2002 SECRETARY RESIGNED View document
24 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
6 Jul 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS View document
13 Apr 2001 SECRETARY'S PARTICULARS CHANGED View document
11 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
7 Jul 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View document
3 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
30 Jun 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS View document
5 Feb 1999 £ NC 1000/1100 01/11/98 View document
5 Feb 1999 NC INC ALREADY ADJUSTED 01/11/98 View document
22 Jul 1998 NEW SECRETARY APPOINTED View document
22 Jul 1998 NEW DIRECTOR APPOINTED View document
3 Jul 1998 DIRECTOR RESIGNED View document
3 Jul 1998 REGISTERED OFFICE CHANGED ON 03/07/98 FROM: 18 THE STEYNE BOGNOR REGIS SUSSEX PO21 1TP View document
3 Jul 1998 SECRETARY RESIGNED View document
24 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document