JAMES ANDREW INTERNATIONAL SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Resolutions |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-18 with updates |
| 19/06/2519 June 2025 | Change of details for Harvey Murray Soning as a person with significant control on 2025-06-11 |
| 17/06/2517 June 2025 | Certificate of change of name |
| 17/06/2517 June 2025 | Appointment of Mr Mark Kleinman as a director on 2025-06-11 |
| 17/06/2517 June 2025 | Statement of capital following an allotment of shares on 2025-06-11 |
| 17/06/2517 June 2025 | Notification of Mark Kleinman as a person with significant control on 2025-06-11 |
| 05/03/255 March 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 24/04/2424 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 31/05/2331 May 2023 | Termination of appointment of W K Trustees Limited as a director on 2023-03-28 |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 23/03/2123 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 07/05/207 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 03/05/193 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY MURRAY SONING |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 12/07/1612 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 14/04/1614 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/08/155 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/08/1413 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ |
| 30/01/1430 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / W K TRUSTEES LIMITED / 29/01/2014 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/08/132 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/08/128 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 04/08/114 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED HARVEY MURRAY SONING |
| 19/08/1019 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / W K TRUSTEES LIMITED / 02/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / W K TRUSTEES LIMITED / 02/08/2008 |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY W K NOMINEES LIMITED |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | RENUM OF AUDITORS 16/11/06 |
| 24/11/0624 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | COMPANY NAME CHANGED CORANDENE LIMITED CERTIFICATE ISSUED ON 06/09/01 |
| 30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 02/08/012 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company