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S J ROBERTSON LTD

Company number 06414497

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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)
07 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
09 Aug 2023 AA Micro company accounts made up to 31 March 2023
20 Jul 2023 TM02 Termination of appointment of Evans & Partners Ltd. as a secretary on 20 July 2023
04 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
14 Jul 2022 AA Micro company accounts made up to 31 March 2022
09 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
07 Jul 2021 AA Micro company accounts made up to 31 March 2021
01 Mar 2021 AP01 Appointment of Mrs Tracy Jane Robertson as a director on 24 February 2021
01 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with updates
14 Sep 2020 AA Micro company accounts made up to 31 March 2020
01 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
05 Aug 2019 AA Micro company accounts made up to 31 March 2019
06 Nov 2018 SH10 Particulars of variation of rights attached to shares
06 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 101
27 Sep 2018 SH08 Change of share class name or designation
26 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2018 AA Micro company accounts made up to 31 March 2018
06 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 March 2017
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 Nov 2015 CH04 Secretary's details changed for Evans & Partners Ltd. on 22 January 2015