| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-20 |
delete source_ip 162.55.128.254 |
| 2024-03-20 |
insert source_ip 51.89.195.100 |
| 2024-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-07 |
delete source_ip 198.244.203.91 |
| 2022-12-07 |
insert source_ip 162.55.128.254 |
| 2022-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-02-07 |
delete address LYGON HOUSE 50 LONDON ROAD BROMLEY KENT UNITED KINGDOM BR1 3RA |
| 2019-02-07 |
insert address THE STUDIO 116 NEW ROAD SOUTH DARENTH DARTFORD KENT ENGLAND DA4 9AR |
| 2019-02-07 |
insert company_previous_name BTH CONSULTING LIMITED |
| 2019-02-07 |
update name BTH CONSULTING LIMITED => JAMES CARNEY ARCHITECTS LIMITED |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents COMPANY NAME CHANGED BTH CONSULTING LIMITED
CERTIFICATE ISSUED ON 29/01/19 |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
LYGON HOUSE 50 LONDON ROAD
BROMLEY
KENT
BR1 3RA
UNITED KINGDOM |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2018-12-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-03 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 40 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DOMINIC CARNEY / 30/11/2017 |
| 2017-12-06 |
update statutory_documents CESSATION OF ROBERT FRANK HARGREAVES AS A PSC |
| 2017-12-06 |
update statutory_documents CESSATION OF RONALD KENNETH THOMPSON AS A PSC |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARGREAVES |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD THOMPSON |
| 2017-11-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOMINIC CARNEY |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FRANK HARGREAVES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD KENNETH THOMPSON |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update account_ref_month 6 => 9 |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-12 => 2018-06-30 |
| 2017-02-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 2016-07-07 |
insert sic_code 71111 - Architectural activities |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-28 |
update statutory_documents 12/06/16 FULL LIST |
| 2015-11-07 |
delete address STUDIO 4 THE ROW NEW ASH GREEN KENT ENGLAND DA3 8JL |
| 2015-11-07 |
insert address LYGON HOUSE 50 LONDON ROAD BROMLEY KENT UNITED KINGDOM BR1 3RA |
| 2015-11-07 |
update registered_address |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC CARNEY / 08/10/2015 |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK HARGREAVES / 08/10/2015 |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD KENNETH THOMPSON / 08/10/2015 |
| 2015-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DOMINIC CARNEY / 08/10/2015 |
| 2015-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2015 FROM
STUDIO 4 THE ROW
NEW ASH GREEN
KENT
DA3 8JL
ENGLAND |
| 2015-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |