CompaniesInTheUK

SIMON JAMES CONSULTING LIMITED

Company number 04892729 ·

Active

68 filings

Date Filing
28 Apr 2026 Micro company accounts made up to 2025-07-31 · 4 pages View document
6 Oct 2025 Termination of appointment of Adrian William James as a secretary on 2025-10-01 · 1 page View document
6 Oct 2025 Registered office address changed from 71 Devonshire Road London N13 4QU to 1a Old St Andrews Mansions Old Church Lane London NW9 8TB on 2025-10-06 · 1 page View document
12 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
27 Jan 2025 Micro company accounts made up to 2024-07-31 · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
4 Apr 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
14 Sep 2022 Confirmation statement made on 2022-09-01 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
21 Feb 2022 Micro company accounts made up to 2021-07-31 · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
22 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
6 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
18 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
7 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
9 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
4 Aug 2017 SECRETARY APPOINTED MR ADRIAN WILLIAM JAMES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
10 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
8 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
9 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
27 Aug 2015 PREVSHO FROM 30/09/2015 TO 31/07/2015 View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES / 01/03/2012 View document
13 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
20 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
4 Oct 2013 Annual return made up to 9 September 2013 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Oct 2012 Annual return made up to 9 September 2012 with full list of shareholders View document
11 Jul 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 77 FOX LANE PALMERS GREEN LONDON N13 4AJ View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
11 Oct 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
26 Sep 2011 Annual return made up to 9 September 2011 with full list of shareholders View document
26 Sep 2011 APPOINTMENT TERMINATED, SECRETARY SOPHIE CASTELL View document
23 Sep 2011 APPOINTMENT TERMINATED, SECRETARY SOPHIE CASTELL View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES / 09/09/2010 View document
13 Oct 2010 Annual return made up to 9 September 2010 with full list of shareholders View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
16 Oct 2009 Annual return made up to 9 September 2009 with full list of shareholders View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
11 Feb 2009 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View document
19 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
27 Sep 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
27 Oct 2006 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS; AMEND View document
27 Oct 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View document
25 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
11 Oct 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View document
26 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
13 Oct 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS View document
2 Jun 2004 REGISTERED OFFICE CHANGED ON 02/06/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
6 Oct 2003 NEW SECRETARY APPOINTED View document
6 Oct 2003 DIRECTOR RESIGNED View document
6 Oct 2003 NEW DIRECTOR APPOINTED View document
6 Oct 2003 SECRETARY RESIGNED View document
9 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document