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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)
31 Mar 2023 PSC04 Change of details for Mr James Jonathan Charles Rylatt as a person with significant control on 31 March 2023
View PDF Change of details for Mr James Jonathan Charles Rylatt as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023 CERTNM Company name changed sts advisory LTD\certificate issued on 06/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-02
View PDF Company name changed sts advisory LTD\certificate issued on 06/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-02
- link opens in a new window - 3 pages (3 pages)
25 Feb 2023 PSC04 Change of details for Mr James Jonathan Charles Rylatt as a person with significant control on 25 February 2023
View PDF Change of details for Mr James Jonathan Charles Rylatt as a person with significant control on 25 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Feb 2023 AD01 Registered office address changed from Unit B2 the Point Weaver Road Lincoln Lincolnshire LN6 3QN England to Jamieson Alexander Legal Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on 25 February 2023
View PDF Registered office address changed from Unit B2 the Point Weaver Road Lincoln Lincolnshire LN6 3QN England to Jamieson Alexander Legal Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on 25 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023 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 - 3 pages (3 pages)
23 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Jan 2023 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)
23 Jan 2023 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)
31 Dec 2022 CS01 Confirmation statement made on 31 December 2022 with updates
View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022 PSC04 Change of details for Mr James Jonathan Charles Rylatt as a person with significant control on 1 January 2022
View PDF Change of details for Mr James Jonathan Charles Rylatt as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022 PSC04 Change of details for Mr James Rylatt as a person with significant control on 1 January 2022
View PDF Change of details for Mr James Rylatt as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022 CH01 Director's details changed for Mr James Rylatt on 1 January 2022
View PDF Director's details changed for Mr James Rylatt on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022 SH02 Sub-division of shares on 12 October 2022
View PDF Sub-division of shares on 12 October 2022 - link opens in a new window - 6 pages (6 pages)
28 Jun 2022 AA Unaudited abridged accounts made up to 31 March 2022
View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
14 Feb 2022 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 - 1 page (1 page)
14 Jan 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Unit B2 the Point Weaver Road Lincoln Lincolnshire LN6 3QN on 30 June 2021
View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Unit B2 the Point Weaver Road Lincoln Lincolnshire LN6 3QN on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2020
View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
21 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-21
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-21
- link opens in a new window - 3 pages (3 pages)
15 Jan 2019 AA Micro company accounts made up to 31 December 2018
View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)