STEPHEN JAMES CONSULTING LIMITED
Company number 06906174 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Registration of charge 069061740002, created on 2026-04-13 · 19 pages | View document |
| 29 Jan 2026 | Director's details changed for Mr Duncan Mcphee on 2026-01-28 · 2 pages | View document |
| 28 Jan 2026 | Change of details for Mr Duncan James Stephen Mcphee as a person with significant control on 2026-01-28 · 2 pages | View document |
| 28 Nov 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 19 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Director's details changed for Mr Duncan Mcphee on 2024-11-04 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Nicola Mcphee as a director on 2024-10-30 · 1 page | View document |
| 4 Nov 2024 | Change of details for Mr Duncan James Stephen Mcphee as a person with significant control on 2024-11-04 · 2 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 4 pages | View document |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Satisfaction of charge 069061740001 in full · 1 page | View document |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069061740001 | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 3 Oct 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 16 Jun 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 12 Apr 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 10 | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MRS NICOLA MCPHEE | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 27 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 14 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 22 ANSON ROAD NEWTON NOTTINGHAM NG13 8ZJ | View document |
| 14 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 3 Mar 2014 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN MCPHEE / 01/03/2014 | View document |
| 1 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN MCPHEE / 26/01/2014 | View document |
| 1 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES STEPHEN MCPHEE / 01/03/2014 | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHEE | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 15 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 14 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 23 VERNON DRIVE NUTHALL NOTTINGHAMSHIRE NG16 1AR | View document |
| 20 Jul 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 13 Dec 2011 | PREVEXT FROM 31/05/2011 TO 30/11/2011 | View document |
| 1 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN MCPHEE / 01/06/2011 | View document |
| 1 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 10 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 · 2 pages | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED MR JAMES ALLAN MCPHEE | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES STEPHEN MCPHEE / 14/05/2010 | View document |
| 15 Sep 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY HANNAH GOLDING | View document |
| 14 Sep 2010 | SECRETARY APPOINTED MR DUNCAN MCPHEE | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 5 THE CHESTNUTS 25 MAGDALA ROAD NOTTINGHAM NOTTINGHAMSHIRE NG3 5DE | View document |
| 28 Sep 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM FLAT 5 25 MAGDELLA ROAD THE CHESTNUTS NOTTINGHAM NOTTINGHAMSHIRE NG3 5DE UNITED KINGDOM | View document |
| 14 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |