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SIMON JAMES CONSULTING LIMITED

Company number 04892729

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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)
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
17 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
11 Jul 2012 AD01 Registered office address changed from 77 Fox Lane Palmers Green London N13 4AJ on 11 July 2012
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
26 Sep 2011 TM02 Termination of appointment of Sophie Castell as a secretary
23 Sep 2011 TM02 Termination of appointment of Sophie Castell as a secretary
13 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Simon James on 9 September 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Feb 2009 363a Return made up to 09/09/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Sep 2007 363a Return made up to 09/09/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Oct 2006 363s Return made up to 09/09/06; full list of members
27 Oct 2006 363s Return made up to 09/09/05; full list of members; amend
25 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Oct 2005 363s Return made up to 09/09/05; full list of members
26 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Oct 2004 363s Return made up to 09/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed