JAMES ANDREW PROFESSIONAL SERVICES LIMITED

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Company Documents

DateDescription
20/08/2420 August 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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22/05/2422 May 2024 Application to strike the company off the register

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24/04/2424 April 2024 Accounts for a dormant company made up to 2023-09-30

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18/04/2318 April 2023 Confirmation statement made on 2023-04-14 with no updates

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23/02/2323 February 2023 Accounts for a dormant company made up to 2022-09-30

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06/12/216 December 2021 Accounts for a dormant company made up to 2021-09-30

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/05/1923 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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26/04/1826 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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03/08/173 August 2017 APPOINTMENT TERMINATED, SECRETARY DEBRA EATOCK

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/04/1622 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 Annual return made up to 14 April 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/06/1412 June 2014 Annual return made up to 14 April 2014 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/04/1330 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY GREY

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/04/1226 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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02/02/122 February 2012 SECRETARY'S CHANGE OF PARTICULARS / DEBRA SHIRLEY EATOCK / 02/02/2012

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOWARD GREY / 14/04/2011

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20/04/1120 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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28/06/1028 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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29/04/1029 April 2010 DIRECTOR APPOINTED JEREMY HOWARD GREY

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29/04/1029 April 2010 DIRECTOR APPOINTED JAMES SCOTT

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22/04/1022 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR ROY SOMERSTON

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21/04/1021 April 2010 DIRECTOR APPOINTED HARVEY MURRAY SONING

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28/07/0928 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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21/04/0921 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 APPOINTMENT TERMINATED DIRECTOR BARRY BURNS

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09/07/089 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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21/04/0821 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 72/75 MARYLEBONE HIGH STREET LONDON W1U 5JW

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18/04/0818 April 2008 LOCATION OF REGISTER OF MEMBERS

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30/07/0730 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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20/04/0720 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 NEW DIRECTOR APPOINTED

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02/08/062 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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04/05/064 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 SECRETARY'S PARTICULARS CHANGED

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26/07/0526 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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22/06/0522 June 2005 SECRETARY'S PARTICULARS CHANGED

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27/04/0527 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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12/05/0412 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 S366A DISP HOLDING AGM 30/09/03

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04/08/034 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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25/04/0325 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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07/05/027 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 SECRETARY RESIGNED

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06/09/016 September 2001 NEW SECRETARY APPOINTED

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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02/05/012 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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19/04/0019 April 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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20/06/9920 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/04/9930 April 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS

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08/05/988 May 1998 RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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16/07/9716 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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02/05/972 May 1997 RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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01/05/961 May 1996 RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS

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27/12/9527 December 1995 REGISTERED OFFICE CHANGED ON 27/12/95 FROM: 11 WATERLOO PLACE LONDON SW1Y 4AU

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27/06/9527 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/9510 May 1995 RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS

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27/04/9527 April 1995 DIRECTOR RESIGNED

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05/02/955 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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27/04/9427 April 1994 RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS

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19/08/9319 August 1993 NEW DIRECTOR APPOINTED

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28/04/9328 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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20/04/9320 April 1993 SECRETARY RESIGNED

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14/04/9314 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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