- Company Overview for JOHN STEPHEN CONSULTANCY LIMITED (02885208)
- Filing history for JOHN STEPHEN CONSULTANCY LIMITED (02885208)
- People for JOHN STEPHEN CONSULTANCY LIMITED (02885208)
- Charges for JOHN STEPHEN CONSULTANCY LIMITED (02885208)
- More for JOHN STEPHEN CONSULTANCY LIMITED (02885208)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Dec 2018 | TM02 | Termination of appointment of Stephen John Whitlam as a secretary on 30 November 2018 | |
| 05 Dec 2018 | AP01 | Appointment of Mr Roman Telerman as a director on 30 November 2018 | |
| 05 Dec 2018 | AP01 | Appointment of Mr John Adler Ensign as a director on 30 November 2018 | |
| 05 Dec 2018 | AP01 | Appointment of Mr Patrick Joseph Ghilani as a director on 30 November 2018 | |
| 20 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 08 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with no updates | |
| 29 Aug 2017 | PSC01 | Notification of Stephen John Whitlam as a person with significant control on 6 April 2016 | |
| 29 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 29 Aug 2017 | AD01 | Registered office address changed from C/O Thesaurus Technology Osborne House 20 Victoria Avenue Harrogate North Yorkshire HG1 5QY to Osborne House Victoria Avenue Harrogate HG1 5QY on 29 August 2017 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
| 27 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
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| 18 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
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| 05 Jan 2015 | CH01 | Director's details changed for Mr Stephen John Whitlam on 1 January 2015 | |
| 05 Jan 2015 | CH01 | Director's details changed for Mr Kevin Holmes on 1 January 2015 | |
| 05 Jan 2015 | CH03 | Secretary's details changed for Mr Stephen John Whitlam on 1 January 2015 | |
| 13 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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| 16 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 16 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders |