JAMESFORD MANAGEMENT CONSULTANTS LTD
| Status | ACTIVE |
| Company No. | 03100521 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 1995 |
| Age | 28 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
JAMESFORD MANAGEMENT CONSULTANTS LTD is an active private limited company with number 03100521. It was incorporated 28 years, 8 months, 10 days ago, on 11 September 1995. The company address is 124 City Road, London, EC1V 2NX, England.
Company Fillings
Change to a person with significant control
Date: 03 Nov 2023
Action Date: 20 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-20
Psc name: Paul James Foord
Documents
Change person director company with change date
Date: 02 Nov 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-20
Officer name: Paul James Foord
Documents
Change person director company with change date
Date: 02 Nov 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-20
Officer name: Paul James Foord
Documents
Change person director company with change date
Date: 02 Nov 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-20
Officer name: Miss Andrea Jane Florence
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-30
Old address: 19 Bishops Road London N6 4HP England
New address: 124 City Road London EC1V 2NX
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2023
Action Date: 10 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-10
Documents
Confirmation statement with no updates
Date: 13 Sep 2023
Action Date: 11 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-11
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2022
Action Date: 10 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-10
Documents
Confirmation statement with no updates
Date: 13 Sep 2022
Action Date: 11 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-11
Documents
Confirmation statement with no updates
Date: 14 Sep 2021
Action Date: 11 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-11
Documents
Accounts with accounts type micro entity
Date: 21 Aug 2021
Action Date: 10 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-10
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 11 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-11
Documents
Accounts with accounts type micro entity
Date: 25 Jun 2020
Action Date: 10 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-10
Documents
Confirmation statement with no updates
Date: 16 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-11
Documents
Accounts with accounts type micro entity
Date: 10 Jun 2019
Action Date: 10 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-10
Documents
Confirmation statement with no updates
Date: 30 Oct 2018
Action Date: 11 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-11
Documents
Notification of a person with significant control
Date: 18 Sep 2018
Action Date: 07 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul James Foord
Notification date: 2016-04-07
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2018
Action Date: 10 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-10
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2017
Action Date: 10 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-10
Documents
Confirmation statement with updates
Date: 22 Sep 2017
Action Date: 11 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-11
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2017
Action Date: 21 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-21
Old address: 78 Pall Mall London SW1Y 5ES
New address: 19 Bishops Road London N6 4HP
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 11 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-11
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2016
Action Date: 10 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-10
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2015
Action Date: 10 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-10
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2015
Action Date: 11 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-11
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2014
Action Date: 10 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-10
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2014
Action Date: 11 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-11
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2013
Action Date: 10 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-10
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2013
Action Date: 11 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-11
Documents
Change registered office address company with date old address
Date: 03 Nov 2012
Action Date: 03 Nov 2012
Category: Address
Type: AD01
Old address: 19 Bishops Road Highgate London N6 4NP
Change date: 2012-11-03
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2012
Action Date: 11 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-11
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2012
Action Date: 10 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-10
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2011
Action Date: 11 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-11
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2011
Action Date: 10 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-10
Documents
Change person secretary company with change date
Date: 24 May 2011
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Shiela Jill Maxey
Change date: 2011-05-01
Documents
Appoint person director company with name
Date: 23 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Andrea Jane Florence
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2010
Action Date: 11 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-11
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2010
Action Date: 10 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-10
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2010
Action Date: 11 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-11
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2009
Action Date: 10 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-10
Documents
Legacy
Date: 28 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/09/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2008
Action Date: 10 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-10
Documents
Legacy
Date: 22 May 2008
Category: Annual-return
Type: 363s
Description: Return made up to 11/09/07; no change of members; amend
Documents
Legacy
Date: 14 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/09/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2007
Action Date: 10 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-10
Documents
Legacy
Date: 31 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 11/09/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2006
Action Date: 10 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-10
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2005
Action Date: 10 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-10
Documents
Legacy
Date: 07 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 11/09/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2005
Action Date: 10 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-10
Documents
Legacy
Date: 26 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 11/09/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2003
Action Date: 10 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-10
Documents
Legacy
Date: 15 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 11/09/03; full list of members
Documents
Legacy
Date: 07 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 11/09/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2002
Action Date: 10 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-10
Documents
Legacy
Date: 04 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 11/09/01; full list of members
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2001
Action Date: 10 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-10
Documents
Accounts with accounts type full
Date: 12 Jan 2001
Action Date: 10 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-10
Documents
Legacy
Date: 13 Sep 2000
Category: Address
Type: 287
Description: Registered office changed on 13/09/00 from: 19 bishops road london N6 4HP
Documents
Legacy
Date: 13 Sep 2000
Category: Annual-return
Type: 363s
Description: Return made up to 11/09/00; full list of members
Documents
Legacy
Date: 16 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 11/09/99; full list of members
Documents
Accounts with accounts type full
Date: 16 Sep 1999
Action Date: 10 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-10
Documents
Legacy
Date: 11 Dec 1998
Category: Annual-return
Type: 363s
Description: Return made up to 11/09/98; full list of members
Documents
Accounts with accounts type full
Date: 24 May 1998
Action Date: 10 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-10
Documents
Accounts with accounts type full
Date: 17 Nov 1997
Action Date: 10 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-10
Documents
Legacy
Date: 11 Nov 1997
Category: Annual-return
Type: 363s
Description: Return made up to 11/09/97; full list of members
Documents
Legacy
Date: 09 Jun 1997
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/96 to 10/03/97
Documents
Legacy
Date: 13 Nov 1996
Category: Annual-return
Type: 363s
Description: Return made up to 11/09/96; full list of members
Documents
Legacy
Date: 13 Nov 1996
Category: Capital
Type: 88(2)R
Description: Ad 12/09/95--------- £ si 10000@1=10000 £ ic 2/10002
Documents
Legacy
Date: 14 Sep 1995
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Some Companies
14 WELLS VIEW DRIVE,LONDON,BR2 9UL
| Number: | 08951682 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11160830 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CREDIT WORKS (SERVICES) LIMITED
30 PARKFIELDS DRIVE,DERBY,DE22 1HH
| Number: | 06665097 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
89 OAKLEIGH WAY,MERTON,CR4 1AW
| Number: | 10412688 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
292 CLAPHAM ROAD,LONDON,SW9 9AE
| Number: | 09997699 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 LAUREL HOUSE 1 STATION ROAD,WESTON-SUPER-MARE,BS22 6AR
| Number: | 08566496 |
| Status: | ACTIVE |
| Category: | Private Limited Company |