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ANDREW J. ROBERTSON LIMITED

Company number 04662315

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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)
08 May 2026 AP03 Appointment of Mrs Diane Elizabeth Robertson as a secretary on 8 May 2026
View PDF Appointment of Mrs Diane Elizabeth Robertson as a secretary on 8 May 2026 - link opens in a new window - 2 pages (2 pages)
20 Feb 2026 CS01 Confirmation statement made on 11 February 2026 with no updates
View PDF Confirmation statement made on 11 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 7 pages (7 pages)
25 Feb 2025 CS01 Confirmation statement made on 11 February 2025 with no updates
View PDF Confirmation statement made on 11 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages)
23 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
24 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
10 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
10 Jun 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Jun 2022 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 Jun 2022 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)
09 May 2022 TM02 Termination of appointment of Simon Crawford Potts as a secretary on 29 April 2022
View PDF Termination of appointment of Simon Crawford Potts as a secretary on 29 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022 PSC04 Change of details for Mr Andrew James Robertson as a person with significant control on 31 January 2019
View PDF Change of details for Mr Andrew James Robertson as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022 PSC01 Notification of Diane Elizabeth Robertson as a person with significant control on 31 January 2019
View PDF Notification of Diane Elizabeth Robertson as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
23 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
18 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
08 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 20 pages (20 pages)
19 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)