TIMOTHY JAMES CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 10/12/2110 December 2021 | Application to strike the company off the register |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 01/04/211 April 2021 | 29/12/19 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEBBER |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR LUKE WILLIAMS |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR JAMES WILLIAM JOHN WEBBER |
| 15/12/1915 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SAIRA DEMMER |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / TJC PROFESSIONAL LIMITED / 03/10/2016 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAIRA DEMMER / 01/07/2018 |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KYRIAKOS DEMETRIOU |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TJC PROFESSIONAL LIMITED |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/16 |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM FLETCHER |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 27B FLORAL STREET COVENT GARDEN LONDON WC2E 9DP |
| 28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049247950007 |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049247950004 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA DEMMER / 01/03/2016 |
| 07/05/167 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAIRA WAHEED / 01/03/2016 |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049247950006 |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049247950005 |
| 25/01/1625 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR KYRIAKOS DEMETRIOU |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MS SAIRA WAHEED |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR LUKE ALEXANDER WILLIAMS |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART-SMITH |
| 23/11/1523 November 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 15/10/1515 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN RAMUS |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 2ND FLOOR VINTRY HOUSE WINE STREET BRISTOL BS1 2BD |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JUSTIN DENNIS FLETCHER / 04/12/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN NICHOLAS RAMUS / 04/12/2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR DANIEL STUART-SMITH |
| 15/10/1415 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BACKHOUSE |
| 29/03/1429 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1419 February 2014 | SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'CONNELL |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'CONNELL |
| 25/10/1325 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 2ND FLOOR VINTRY HOUSE WINE STREET BRISTOL BS1 2BH |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049247950004 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH WILTON |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN O'DAIR |
| 04/02/134 February 2013 | Annual return made up to 7 October 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR DEEPAK JALAN |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED ADAM JUSTIN DENNIS FLETCHER |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED TRISTAN NICHOLAS RAMUS |
| 09/01/129 January 2012 | DIRECTOR APPOINTED SARAH WILTON |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED ANDREW BACKHOUSE |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED IAIN O'DAIR |
| 23/11/1123 November 2011 | FORM 122 |
| 23/11/1123 November 2011 | FORM 123 FORM |
| 31/10/1131 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 19/10/1019 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 08/11/098 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 8 UNITY STREET COLLEGE GREEN BRISTOL BS1 5HH |
| 13/11/0813 November 2008 | GBP NC 1000/100000 11/11/2008 |
| 13/11/0813 November 2008 | 900 SHARES @ £1 11/11/2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER O'CONNELL / 27/06/2008 |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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