JAMESON CONSULTING ENGINEERS LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-12 with updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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

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26/03/2426 March 2024 Confirmation statement made on 2024-03-12 with updates

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19/03/2419 March 2024 Director's details changed for Mr Christopher Ian Maxwell on 2024-03-12

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19/03/2419 March 2024 Change of details for Mr Christopher Maxwell as a person with significant control on 2024-03-12

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19/03/2419 March 2024 Director's details changed for Mr Christopher Ian Maxwell on 2024-03-12

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19/03/2419 March 2024 Secretary's details changed for Jane Ann Elizabeth Maxwell on 2024-03-12

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08/11/238 November 2023 Micro company 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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23/03/2323 March 2023 Confirmation statement made on 2023-03-12 with updates

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02/04/222 April 2022 Particulars of variation of rights attached to shares

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Statement of company's objects

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02/04/222 April 2022 Memorandum and Articles of Association

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02/04/222 April 2022 Statement of capital following an allotment of shares on 2022-03-29

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

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25/03/2225 March 2022 Confirmation statement made on 2022-03-12 with no updates

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05/10/215 October 2021 Micro company 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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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM STONE COTTAGE, STATION ROAD GOLDSBOROUGH NORTH YORKSHIRE HG5 8NT

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

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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

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19/12/1419 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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27/03/1427 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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16/12/1316 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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26/03/1326 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/10/1121 October 2011 COMPANY NAME CHANGED C S R DESIGN LIMITED CERTIFICATE ISSUED ON 21/10/11

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JANEANN ELIZABETH MAXWELL / 30/03/2011

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30/03/1130 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN MAXWELL / 29/03/2010

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0828 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 NEW SECRETARY APPOINTED

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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26/03/0726 March 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/0726 March 2007 SECRETARY RESIGNED

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