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JOHN STEPHEN CONSULTANCY LIMITED

Active

Company number 02885208

London, England · Incorporated 6 January 1994

9 King Street, London, EC2V 8EA, England

Last updated on 30 August 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mri Software Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2025 View
Legacy
Accounts
10 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Other
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2024 View
Legacy
Other
8 November 2024 View
Legacy
Accounts
18 October 2024 View
Legacy
Other
18 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2023 View
Legacy
Accounts
21 October 2023 View
Legacy
Other
21 October 2023 View
Legacy
Other
21 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Small
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2022 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Small
Accounts
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Change Person Secretary Company With Change Date
Officers
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Mortgage
25 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2006 View
Legacy
Address
3 January 2006 View
Legacy
Address
3 January 2006 View
Legacy
Address
3 January 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Address
3 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2005 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2003 View
Legacy
Annual Return
30 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2002 View
Legacy
Annual Return
3 January 2002 View
Accounts With Accounts Type Small
Accounts
30 March 2001 View
Legacy
Annual Return
3 January 2001 View
Accounts With Accounts Type Small
Accounts
5 March 2000 View
Legacy
Annual Return
6 January 2000 View
Accounts With Accounts Type Small
Accounts
8 March 1999 View
Legacy
Annual Return
25 January 1999 View
Accounts With Accounts Type Small
Accounts
19 February 1998 View
Legacy
Annual Return
8 January 1998 View
Legacy
Address
4 July 1997 View
Accounts With Accounts Type Small
Accounts
7 February 1997 View
Legacy
Annual Return
30 December 1996 View
Accounts With Accounts Type Small
Accounts
19 March 1996 View
Resolution
Resolution
28 February 1996 View
Legacy
Annual Return
11 January 1996 View
Accounts With Accounts Type Full
Accounts
30 March 1995 View
Legacy
Annual Return
7 January 1995 View
Legacy
Accounts
5 February 1994 View
Legacy
Officers
5 February 1994 View
Legacy
Officers
5 February 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
24 January 1994 View
Incorporation Company
Incorporation
6 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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