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JAMIESON ALEXANDER AUDIT LIMITED

Company number 11130433

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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)
12 May 2026 CS01 Confirmation statement made on 12 May 2026 with updates
View PDF Confirmation statement made on 12 May 2026 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2026 PSC04 Change of details for Mr James Jonathan Charles Rylatt as a person with significant control on 12 May 2026
View PDF Change of details for Mr James Jonathan Charles Rylatt as a person with significant control on 12 May 2026 - link opens in a new window - 2 pages (2 pages)
12 May 2026 PSC01 Notification of Alexander James Robert Lynch as a person with significant control on 12 May 2026
View PDF Notification of Alexander James Robert Lynch as a person with significant control on 12 May 2026 - link opens in a new window - 2 pages (2 pages)
26 Mar 2026 SH06 Cancellation of shares. Statement of capital on 16 March 2026
  • GBP 1.02
View PDF Cancellation of shares. Statement of capital on 16 March 2026
  • GBP 1.02
- link opens in a new window - 4 pages (4 pages)
26 Mar 2026 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Mar 2026 CS01 Confirmation statement made on 24 March 2026 with updates
View PDF Confirmation statement made on 24 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2026 SH01 Statement of capital following an allotment of shares on 15 March 2026
  • GBP 1.51
View PDF Statement of capital following an allotment of shares on 15 March 2026
  • GBP 1.51
- link opens in a new window - 3 pages (3 pages)
30 Dec 2025 CS01 Confirmation statement made on 30 December 2025 with no updates
View PDF Confirmation statement made on 30 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2025 CH01 Director's details changed for Mr James Jonathan Charles Rylatt on 19 December 2025
View PDF Director's details changed for Mr James Jonathan Charles Rylatt on 19 December 2025 - link opens in a new window - 2 pages (2 pages)
21 Dec 2025 AD01 Registered office address changed from Jamieson Alexander Legal Temple Chambers 3-7 Temple Avenue London EC4Y 0DB United Kingdom to Unit B2 the Point Weaver Road Lincoln Lincolnshire LN6 3QN on 21 December 2025
View PDF Registered office address changed from Jamieson Alexander Legal Temple Chambers 3-7 Temple Avenue London EC4Y 0DB United Kingdom to Unit B2 the Point Weaver Road Lincoln Lincolnshire LN6 3QN on 21 December 2025 - link opens in a new window - 1 page (1 page)
21 Dec 2025 CH01 Director's details changed for Mr Alexander James Robert Lynch on 19 December 2025
View PDF Director's details changed for Mr Alexander James Robert Lynch on 19 December 2025 - link opens in a new window - 2 pages (2 pages)
21 Dec 2025 PSC04 Change of details for Mr James Jonathan Charles Rylatt as a person with significant control on 19 December 2025
View PDF Change of details for Mr James Jonathan Charles Rylatt as a person with significant control on 19 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
19 Nov 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
11 Jul 2025 AP01 Appointment of Mr Alexander James Robert Lynch as a director on 11 July 2025
View PDF Appointment of Mr Alexander James Robert Lynch as a director on 11 July 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Mar 2025 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 - 2 pages (2 pages)
11 Mar 2025 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)
06 Mar 2025 PSC04 Change of details for Mr James Jonathan Charles Rylatt as a person with significant control on 4 March 2025
View PDF Change of details for Mr James Jonathan Charles Rylatt as a person with significant control on 4 March 2025 - link opens in a new window - 2 pages (2 pages)
06 Mar 2025 PSC05 Change of details for Jamieson Alexander Limited as a person with significant control on 4 March 2025
View PDF Change of details for Jamieson Alexander Limited as a person with significant control on 4 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024 CS01 Confirmation statement made on 31 December 2024 with no updates
View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
31 Dec 2023 CS01 Confirmation statement made on 31 December 2023 with updates
View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
31 Mar 2023 PSC02 Notification of Jamieson Alexander Limited as a person with significant control on 31 March 2023
View PDF Notification of Jamieson Alexander Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)