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JAMES, WILSON & BOYD CONSULTING LTD.

Company number 10953743

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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)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	PSC04	Change of details for Mr Ross Boyd as a person with significant control on 12 March 2021	View PDF Change of details for Mr Ross Boyd as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC01	Notification of Ricardo Paul Simard Bascunan as a person with significant control on 8 September 2017	View PDF Notification of Ricardo Paul Simard Bascunan as a person with significant control on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2022	AP01	Appointment of Mr Ricardo Simard as a director on 13 December 2021	View PDF Appointment of Mr Ricardo Simard as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2019	CH01	Director's details changed for Mr Ross Boyd on 21 May 2019	View PDF Director's details changed for Mr Ross Boyd on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	CH01	Director's details changed for Mr Ross Boyd on 29 June 2018	View PDF Director's details changed for Mr Ross Boyd on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AD01	Registered office address changed from Harvest House, 2 Cranborne Industrial Estate Cranborne Road Potters Bar, Hertfordshire EN6 3JF England to 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 29 June 2018	View PDF Registered office address changed from Harvest House, 2 Cranborne Industrial Estate Cranborne Road Potters Bar, Hertfordshire EN6 3JF England to 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 29 June 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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