TIMOTHY JAMES CONSULTING LIMITED

04924795
60 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3HZ

Documents

Documents
Date Category Description Pages
08 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
21 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
10 Dec 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 accounts Annual Accounts 10 Buy now
23 Mar 2021 officers Termination of appointment of director (James William John Webber) 1 Buy now
04 Jan 2021 officers Termination of appointment of director (Luke Alexander Williams) 1 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 officers Appointment of director (Mr James William John Webber) 2 Buy now
15 Dec 2019 officers Termination of appointment of director (Saira Demmer) 1 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2019 accounts Annual Accounts 25 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2018 officers Change of particulars for director (Ms Saira Demmer) 2 Buy now
19 Jul 2018 accounts Annual Accounts 25 Buy now
27 Apr 2018 officers Termination of appointment of director (Kyriakos Demetriou) 1 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 accounts Annual Accounts 26 Buy now
05 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2017 officers Termination of appointment of director (Adam Justin Dennis Fletcher) 1 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 18 Buy now
03 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2016 mortgage Registration of a charge 13 Buy now
26 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2016 officers Change of particulars for director (Ms Sara Demmer) 2 Buy now
07 May 2016 officers Change of particulars for director (Ms Saira Waheed) 2 Buy now
19 Feb 2016 mortgage Registration of a charge 27 Buy now
16 Feb 2016 mortgage Registration of a charge 23 Buy now
25 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2015 officers Appointment of director (Mr Kyriakos Demetriou) 2 Buy now
04 Dec 2015 officers Appointment of director (Mr Luke Alexander Williams) 2 Buy now
04 Dec 2015 officers Appointment of director (Ms Saira Waheed) 2 Buy now
30 Nov 2015 officers Termination of appointment of director (Daniel Stuart-Smith) 1 Buy now
23 Nov 2015 accounts Annual Accounts 18 Buy now
15 Oct 2015 annual-return Annual Return 4 Buy now
19 Jun 2015 officers Termination of appointment of director (Tristan Nicholas Ramus) 1 Buy now
18 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2014 officers Change of particulars for director (Adam Justin Dennis Fletcher) 2 Buy now
04 Dec 2014 officers Change of particulars for director (Tristan Nicholas Ramus) 2 Buy now
14 Nov 2014 officers Change of particulars for director (Mr Deepak Jalan) 2 Buy now
15 Oct 2014 annual-return Annual Return 7 Buy now
15 Oct 2014 officers Appointment of director (Mr Daniel Stuart-Smith) 2 Buy now
26 Sep 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Aug 2014 accounts Annual Accounts 17 Buy now
13 May 2014 officers Termination of appointment of director (Andrew Backhouse) 1 Buy now
29 Mar 2014 mortgage Statement of satisfaction of a charge 3 Buy now
19 Feb 2014 officers Appointment of secretary (Mr Graham John Anthony Dolan) 2 Buy now
11 Feb 2014 officers Termination of appointment of secretary (Christopher O'connell) 1 Buy now
11 Feb 2014 officers Termination of appointment of director (Christopher O'connell) 1 Buy now
25 Oct 2013 annual-return Annual Return 8 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2013 accounts Annual Accounts 17 Buy now
01 Jul 2013 mortgage Registration of a charge 20 Buy now
24 Apr 2013 officers Termination of appointment of director (Iain O'dair) 1 Buy now
24 Apr 2013 officers Termination of appointment of director (Sarah Wilton) 1 Buy now
04 Feb 2013 annual-return Annual Return 7 Buy now
04 Apr 2012 accounts Annual Accounts 17 Buy now
18 Jan 2012 officers Appointment of director (Adam Justin Dennis Fletcher) 3 Buy now
18 Jan 2012 officers Appointment of director (Tristan Nicholas Ramus) 3 Buy now
18 Jan 2012 officers Appointment of director (Mr Deepak Jalan) 3 Buy now
09 Jan 2012 officers Appointment of director (Sarah Wilton) 3 Buy now
28 Dec 2011 officers Appointment of director (Andrew Backhouse) 3 Buy now
28 Dec 2011 officers Appointment of director (Iain O'dair) 3 Buy now
28 Dec 2011 officers Termination of appointment of director (Peter Bennett) 2 Buy now
23 Nov 2011 miscellaneous Miscellaneous 2 Buy now
23 Nov 2011 miscellaneous Miscellaneous 2 Buy now
31 Oct 2011 annual-return Annual Return 5 Buy now
08 Mar 2011 accounts Annual Accounts 6 Buy now
19 Oct 2010 annual-return Annual Return 5 Buy now
30 Mar 2010 accounts Annual Accounts 5 Buy now
08 Nov 2009 annual-return Annual Return 6 Buy now
08 Aug 2009 accounts Annual Accounts 6 Buy now
19 Nov 2008 address Registered office changed on 19/11/2008 from 8 unity street college green bristol BS1 5HH 1 Buy now
13 Nov 2008 capital Ad 11/11/08\gbp si 900@1=900\gbp ic 100/1000\ 2 Buy now
13 Nov 2008 resolution Resolution 15 Buy now
13 Nov 2008 resolution Resolution 1 Buy now
12 Nov 2008 annual-return Return made up to 07/10/08; full list of members 4 Buy now
02 Jul 2008 officers Director and secretary's change of particulars / christopher o'connell / 27/06/2008 1 Buy now
26 Jun 2008 accounts Annual Accounts 5 Buy now
26 Oct 2007 annual-return Return made up to 07/10/07; full list of members 2 Buy now
14 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now
24 May 2007 accounts Annual Accounts 5 Buy now
26 Oct 2006 annual-return Return made up to 07/10/06; full list of members 2 Buy now
07 Aug 2006 accounts Annual Accounts 5 Buy now
14 Jul 2006 officers Director's particulars changed 1 Buy now
07 Nov 2005 annual-return Return made up to 07/10/05; full list of members 2 Buy now
08 Jul 2005 mortgage Particulars of mortgage/charge 7 Buy now
24 Mar 2005 officers Director's particulars changed 1 Buy now
10 Feb 2005 accounts Annual Accounts 5 Buy now
21 Oct 2004 annual-return Return made up to 07/10/04; full list of members 7 Buy now
21 May 2004 officers Secretary resigned 1 Buy now
21 May 2004 officers New secretary appointed;new director appointed 2 Buy now
13 Mar 2004 mortgage Particulars of mortgage/charge 7 Buy now
24 Oct 2003 capital Ad 07/10/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
08 Oct 2003 officers Secretary resigned 1 Buy now
07 Oct 2003 incorporation Incorporation Company 17 Buy now