JEFCOATE ANDERSON ARCHITECTS LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/03/2512 March 2025 Confirmation statement made on 2025-03-08 with updates

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05/12/245 December 2024 Termination of appointment of Gavin Trevor Jefcoate as a director on 2024-11-30

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05/12/245 December 2024 Cessation of Gavin Trevor Jefcoate as a person with significant control on 2024-11-30

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29/10/2429 October 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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13/03/2413 March 2024 Confirmation statement made on 2024-03-08 with no updates

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24/10/2324 October 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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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with no updates

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13/12/2213 December 2022 Micro company 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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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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19/07/2119 July 2021 Registered office address changed from 39 Warrender Park Road Edinburgh EH9 1EU to 54 Warrender Park Road Edinburgh EH9 1HH on 2021-07-19

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

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES

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

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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22/11/1822 November 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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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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11/03/1811 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDERSON / 11/03/2018

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11/03/1811 March 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ANDERSON / 06/04/2016

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22/12/1722 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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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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20/12/1620 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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30/03/1630 March 2016 Annual return made up to 8 March 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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17/03/1517 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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

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04/12/134 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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18/03/1318 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 2 WINDSOR DRIVE PENICUIK MIDLOTHIAN EH26 8DS

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02/04/122 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDERSON / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN TREVOR JEFCOATE / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN TREVOR JEFCOATE / 06/04/2010

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06/04/106 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDERSON / 06/04/2010

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15/03/1015 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/10/0816 October 2008 ADOPT ARTICLES 25/09/2008

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08/07/088 July 2008 GBP NC 100/200 24/05/2008

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08/07/088 July 2008 NC INC ALREADY ADJUSTED 24/05/08

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14/05/0814 May 2008 LOCATION OF REGISTER OF MEMBERS

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14/05/0814 May 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 LOCATION OF DEBENTURE REGISTER

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 2 WINDSOR DRIVE PENICUIK MIDLOTHIAN EH26 8DS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/12/073 December 2007 COMPANY NAME CHANGED GAVIN JEFCOATE ASSOCIATES LTD. CERTIFICATE ISSUED ON 01/12/07

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02/11/072 November 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM: C/O CARMICHAEL STEWART LTD 7-9 TOLBOOTH WYND EDINBURGH LOTHIAN EH6 6DN

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02/11/072 November 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/08/078 August 2007 SECRETARY RESIGNED

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25/05/0725 May 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 LOCATION OF DEBENTURE REGISTER

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24/05/0724 May 2007 DIRECTOR'S PARTICULARS CHANGED

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24/05/0724 May 2007 LOCATION OF REGISTER OF MEMBERS

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: C/O MICHAEL STEWART LTD. 7-9 TOLBOOTH WYND EDINBURGH EH6 6DN

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13/04/0613 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 DIRECTOR'S PARTICULARS CHANGED

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22/03/0522 March 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 SECRETARY RESIGNED

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22/03/0522 March 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 NEW SECRETARY APPOINTED

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08/03/058 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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