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JAMES MARTIN & ASSOCIATES LTD.

Company number 09342426

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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)
18 Apr 2024 PSC07 Cessation of Louis Leon Herman Comvalius as a person with significant control on 22 November 2023
18 Apr 2024 TM01 Termination of appointment of Louis Leon Herman Comvalius as a director on 22 November 2023
18 Apr 2024 PSC01 Notification of Gabri De Hoogd as a person with significant control on 1 February 2022
18 Apr 2024 AP01 Appointment of Gabri De Hoogd as a director on 1 February 2022
15 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
15 Jan 2024 TM01 Termination of appointment of Gabri De Hoogd as a director on 22 November 2023
16 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Feb 2022 AP01 Appointment of Gabri De Hoogd as a director on 1 February 2022
10 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
28 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
12 May 2020 AA Accounts for a dormant company made up to 31 December 2019
05 May 2020 TM02 Termination of appointment of Niled Limited as a secretary on 1 May 2020
13 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
13 Jan 2020 CH04 Secretary's details changed for Niled Limited on 13 January 2020
19 Nov 2019 AD01 Registered office address changed from PO Box 4385 09342426: Companies House Default Address Cardiff CF14 8LH to Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 19 November 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Sep 2019 RP05 Registered office address changed to PO Box 4385, 09342426: Companies House Default Address, Cardiff, CF14 8LH on 5 September 2019
15 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
12 Nov 2018 CH01 Director's details changed for Mr Louis Leon Herman Comvalius on 12 November 2018
12 Nov 2018 PSC04 Change of details for Louis Leon Herman Comvalius as a person with significant control on 12 November 2018
12 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates