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J55 CONSULT LIMITED

Company number 08479529

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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)
02 Mar 2016	AP01	Appointment of Miss Eve May Garrity as a director on 2 March 2016	View PDF Appointment of Miss Eve May Garrity as a director on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 150	View PDF Statement of capital following an allotment of shares on 24 August 2015 GBP 150 - link opens in a new window - 5 pages (5 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AP03	Appointment of Ms Eve May Garrity as a secretary on 1 April 2015	View PDF Appointment of Ms Eve May Garrity as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-12 GBP 100	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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