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J.SYDNEY AULT,LIMITED

Company number 00119388

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
03 Jul 2024 TM01 Termination of appointment of Mark Wedgbury as a director on 1 July 2024
22 May 2024 AA Total exemption full accounts made up to 31 December 2023
02 Apr 2024 AP01 Appointment of Mr Samuel Thomas Hamilton Green as a director on 26 March 2024
22 Jan 2024 PSC01 Notification of Jennifer Jane Paxton as a person with significant control on 13 January 2024
22 Jan 2024 PSC01 Notification of John David Ault as a person with significant control on 13 January 2024
22 Jan 2024 PSC01 Notification of Bronwen Mary Still as a person with significant control on 13 January 2024
22 Jan 2024 TM01 Termination of appointment of John Richard Ault as a director on 13 January 2024
22 Jan 2024 PSC07 Cessation of John Richard Ault as a person with significant control on 13 January 2024
22 Jan 2024 PSC07 Cessation of John Richard Ault as a person with significant control on 13 January 2024
10 Jan 2024 AP01 Appointment of Mr Andrew James Shaw as a director on 10 January 2024
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
14 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
11 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 MA Memorandum and Articles of Association
05 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
12 May 2021 MR05 All of the property or undertaking has been released from charge 1
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 AP01 Appointment of Mrs Bronwen Mary Still as a director on 25 March 2021
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
28 Sep 2020 TM02 Termination of appointment of Ian Paul Collett as a secretary on 28 September 2020
28 Sep 2020 TM01 Termination of appointment of Ian Paul Collett as a director on 28 September 2020
14 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates