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SINCLAIR JOHNSTON & PARTNERS LIMITED

Company number 04943944

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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)
15 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
18 Oct 2023 AP03 Appointment of Mr Adam Kane Tilling as a secretary on 15 July 2023
18 Oct 2023 AP01 Appointment of Mr Adam Kane Tilling as a director on 15 July 2023
18 Oct 2023 TM01 Termination of appointment of Owen O'leary as a director on 15 July 2023
18 Oct 2023 TM02 Termination of appointment of Owen O'leary as a secretary on 15 July 2023
08 Sep 2023 AA Full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with updates
30 Sep 2022 AA Audited abridged accounts made up to 31 December 2021
01 Apr 2022 MR04 Satisfaction of charge 049439440002 in full
30 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
05 Aug 2021 AA Accounts for a small company made up to 31 December 2020
22 Jan 2021 AD01 Registered office address changed from 93 Great Suffolk Street London SE1 0BX to Abbott House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX on 22 January 2021
22 Jan 2021 CS01 Confirmation statement made on 27 October 2020 with updates
13 Oct 2020 AA Accounts for a small company made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 27 October 2019 with updates
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 May 2019 TM01 Termination of appointment of Mark Christopher Mason as a director on 29 May 2019
10 Dec 2018 CS01 Confirmation statement made on 27 October 2018 with updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
10 May 2018 AP01 Appointment of Mr Mark Christopher Mason as a director on 10 May 2018
10 May 2018 AP01 Appointment of Mr Peter Martin Richard Thieman as a director on 10 May 2018
24 Apr 2018 PSC02 Notification of Byrne Looby Partners (Uk) Limited as a person with significant control on 28 April 2017
22 Dec 2017 TM01 Termination of appointment of James Sinclair Johnston as a director on 22 December 2017
22 Dec 2017 TM01 Termination of appointment of Derek Hubert Glenister as a director on 22 December 2017
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017