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EDWARD JAMES CONSULTING LIMITED

Company number 06224569

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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)
21 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
22 May 2023	LIQ03	Liquidators' statement of receipts and payments to 14 March 2023	View PDF Liquidators' statement of receipts and payments to 14 March 2023 - link opens in a new window - 9 pages (9 pages)
25 Mar 2022	AD01	Registered office address changed from Mayfield 55 Chearsley Road Long Crendon Aylesbury HP18 9AW England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 25 March 2022	View PDF Registered office address changed from Mayfield 55 Chearsley Road Long Crendon Aylesbury HP18 9AW England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-15 - link opens in a new window - 1 page (1 page)
25 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages)
20 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2020	CH01	Director's details changed for Mr James Andrew Edward Smith on 6 February 2020	View PDF Director's details changed for Mr James Andrew Edward Smith on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2020	AD01	Registered office address changed from 7 Chearsley Road Long Crendon Aylesbury HP18 9BS England to Mayfield 55 Chearsley Road Long Crendon Aylesbury HP18 9AW on 23 February 2020	View PDF Registered office address changed from 7 Chearsley Road Long Crendon Aylesbury HP18 9BS England to Mayfield 55 Chearsley Road Long Crendon Aylesbury HP18 9AW on 23 February 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2018	CH01	Director's details changed for James Andrew Edward Smith on 29 August 2018	View PDF Director's details changed for James Andrew Edward Smith on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC04	Change of details for Mr James Andrew Edward Smith as a person with significant control on 29 August 2018	View PDF Change of details for Mr James Andrew Edward Smith as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AD01	Registered office address changed from 69 Barretts Grove London N16 8AP to 7 Chearsley Road Long Crendon Aylesbury HP18 9BS on 30 August 2018	View PDF Registered office address changed from 69 Barretts Grove London N16 8AP to 7 Chearsley Road Long Crendon Aylesbury HP18 9BS on 30 August 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2016	AAMD	Amended total exemption full accounts made up to 28 February 2015	View PDF Amended total exemption full accounts made up to 28 February 2015 - link opens in a new window - 14 pages (14 pages)
17 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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