JAMESON CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
| 18/04/2518 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-07-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/10/217 October 2021 | Second filing of Confirmation Statement dated 2021-06-03 |
| 04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-03-31 |
| 03/06/213 June 2021 | Confirmation statement made on 2021-06-03 with updates |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 22/02/2122 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JAMESON |
| 22/02/2122 February 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN JAMESON / 01/10/2020 |
| 23/12/2023 December 2020 | COMPANY NAME CHANGED STONEBRIDGE ASPHALT COMPANY (1996) LIMITED CERTIFICATE ISSUED ON 23/12/20 |
| 22/12/2022 December 2020 | SECRETARY APPOINTED MRS HELEN JAMESON |
| 22/12/2022 December 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID JAMESON |
| 22/12/2022 December 2020 | DIRECTOR APPOINTED MRS HELEN JAMESON |
| 22/12/2022 December 2020 | DIRECTOR APPOINTED MR DAVID JAMES JAMESON |
| 22/12/2022 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMESON |
| 22/12/2022 December 2020 | PREVSHO FROM 30/04/2021 TO 31/10/2020 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 02/09/202 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 26/07/1926 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/01/168 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 14/10/1514 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM ROUNDSTONE HOUSE CHASEWOOD GARDENS LONG LANE PORTADOWN, CRAIGAVON BT63 5TZ |
| 04/10/134 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN JAMESON |
| 04/10/134 October 2013 | SECRETARY APPOINTED MR DAVID JOHN JAMESON |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN JAMESON |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR DAVID JOHN JAMESON |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMESON |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/10/125 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 14/12/1014 December 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 22/11/0922 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 21/11/0921 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 29/10/0829 October 2008 | 30/09/08 ANNUAL RETURN SHUTTLE |
| 15/09/0815 September 2008 | 30/04/08 ANNUAL ACCTS |
| 25/02/0825 February 2008 | 30/04/07 ANNUAL ACCTS |
| 17/10/0717 October 2007 | 30/09/07 ANNUAL RETURN SHUTTLE |
| 18/01/0718 January 2007 | 30/04/06 ANNUAL ACCTS |
| 27/10/0627 October 2006 | 30/09/06 ANNUAL RETURN SHUTTLE |
| 23/05/0623 May 2006 | 30/04/05 ANNUAL ACCTS |
| 05/12/055 December 2005 | 30/09/05 ANNUAL RETURN SHUTTLE |
| 02/03/052 March 2005 | 30/04/04 ANNUAL ACCTS |
| 15/10/0415 October 2004 | 30/09/04 ANNUAL RETURN SHUTTLE |
| 09/03/049 March 2004 | 30/04/03 ANNUAL ACCTS |
| 11/11/0311 November 2003 | 30/09/03 ANNUAL RETURN SHUTTLE |
| 04/03/034 March 2003 | 30/04/02 ANNUAL ACCTS |
| 04/10/024 October 2002 | 30/09/02 ANNUAL RETURN SHUTTLE |
| 12/03/0212 March 2002 | 30/04/01 ANNUAL ACCTS |
| 23/10/0123 October 2001 | 30/09/01 ANNUAL RETURN SHUTTLE |
| 08/03/018 March 2001 | 30/04/00 ANNUAL ACCTS |
| 13/10/0013 October 2000 | 30/09/00 ANNUAL RETURN SHUTTLE |
| 01/03/001 March 2000 | 30/04/99 ANNUAL ACCTS |
| 05/10/995 October 1999 | 30/09/99 ANNUAL RETURN SHUTTLE |
| 02/03/992 March 1999 | 30/04/98 ANNUAL ACCTS |
| 08/10/988 October 1998 | 30/09/98 ANNUAL RETURN SHUTTLE |
| 01/03/981 March 1998 | 30/04/97 ANNUAL ACCTS |
| 10/10/9710 October 1997 | 30/09/97 ANNUAL RETURN SHUTTLE |
| 04/03/974 March 1997 | 30/04/96 ANNUAL ACCTS |
| 12/12/9612 December 1996 | 09/12/96 ANNUAL RETURN SHUTTLE |
| 20/04/9620 April 1996 | NOTICE OF ARD |
| 03/02/963 February 1996 | UPDATED MEM AND ARTS |
| 03/02/963 February 1996 | SPECIAL/EXTRA RESOLUTION |
| 03/02/963 February 1996 | CHANGE OF DIRS/SEC |
| 03/02/963 February 1996 | CHANGE OF DIRS/SEC |
| 03/02/963 February 1996 | CHANGE OF DIRS/SEC |
| 03/02/963 February 1996 | CHANGE IN SIT REG ADD |
| 25/01/9625 January 1996 | RESOLUTION TO CHANGE NAME |
| 29/12/9529 December 1995 | MEMORANDUM |
| 29/12/9529 December 1995 | DECLN COMPLNCE REG NEW CO |
| 29/12/9529 December 1995 | PARS RE DIRS/SIT REG OFF |
| 29/12/9529 December 1995 | ARTICLES |
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