PETER JAMIESON ADVISORY AND MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-23 with updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-03-31

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11/07/2411 July 2024 Change of details for Mr Peter Nicholas Jamieson as a person with significant control on 2024-06-20

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10/07/2410 July 2024 Registered office address changed from 61a Chobham Woking Surrey GU24 8AJ United Kingdom to 61a High Street Chobham Woking Surrey GU24 8AF on 2024-07-10

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01/07/241 July 2024 Change of details for Mr Peter Nicholas Jamieson as a person with significant control on 2024-06-20

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01/07/241 July 2024 Registered office address changed from First Floor 25 Chertsey Road Chobham Woking GU24 8PD England to 61a Chobham Woking Surrey GU24 8AJ on 2024-07-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-23 with updates

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-23 with updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-23 with updates

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/11/1910 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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01/12/171 December 2017 31/03/17 UNAUDITED ABRIDGED

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24/07/1724 July 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 68 CROCKFORD PARK ROAD ADDLESTONE SURREY KT15 2LU

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANE JAMIESON / 25/02/2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 23 February 2012 with full list of shareholders

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 8 HORNTON PLACE KENSINGTON LONDON W8 4LZ UNITED KINGDOM

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS JAMIESON / 01/01/2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/11/1012 November 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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10/08/1010 August 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLEMING

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24/05/1024 May 2010 Annual return made up to 23 February 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS JAMIESON / 23/02/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE JAMIESON / 23/02/2010

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30/04/0930 April 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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03/03/093 March 2009 DIRECTOR APPOINTED JANE JAMIESON

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PARRY

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02/03/092 March 2009 DIRECTOR APPOINTED NICK FLEMING

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02/03/092 March 2009 DIRECTOR APPOINTED PETER JAMIESON

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02/03/092 March 2009 APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED

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23/02/0923 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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