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ADRIAN JOHNSTON LIMITED

Company number 03745691

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Company Results (links open in a new window)
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)
27 Apr 2026 CS01 Confirmation statement made on 1 April 2026 with updates
View PDF Confirmation statement made on 1 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
07 Apr 2025 CS01 Confirmation statement made on 1 April 2025 with no updates
View PDF Confirmation statement made on 1 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024 PSC04 Change of details for Mr Adrian David Johnston as a person with significant control on 6 April 2016
View PDF Change of details for Mr Adrian David Johnston as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
01 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021 PSC04 Change of details for Mr Adrian David Johnston as a person with significant control on 14 April 2021
View PDF Change of details for Mr Adrian David Johnston as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021 CH01 Director's details changed for Mr Adrian David Johnston on 14 April 2021
View PDF Director's details changed for Mr Adrian David Johnston on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021 CH01 Director's details changed for Ms Wendy Ann Brazington on 14 April 2021
View PDF Director's details changed for Ms Wendy Ann Brazington on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021 AP01 Appointment of Ms Wendy Ann Brazington as a director on 14 December 2020
View PDF Appointment of Ms Wendy Ann Brazington as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021 PSC04 Change of details for Mr Adrian David Johnston as a person with significant control on 12 January 2021
View PDF Change of details for Mr Adrian David Johnston as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021 CH01 Director's details changed for Mr Adrian David Johnston on 12 January 2021
View PDF Director's details changed for Mr Adrian David Johnston on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
07 Jan 2021 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jan 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Oct 2020 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
13 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)