Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Craig Diack on 14 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 12 Willow Road Pen Y Fan Industrial Estate Newport Gwent NP11 4EG Wales to 5&6 Cwm Small Business Centre Marine Street Cwm Ebbw Vale NP23 7TB on 14 November 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Jun 2023 |
PSC04 |
Change of details for Mr Richard Craig Diack as a person with significant control on 22 February 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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31 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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09 Feb 2022 |
CERTNM |
Company name changed J.R. & A.G. diack LTD\certificate issued on 09/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-08
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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11 Jun 2021 |
TM01 |
Termination of appointment of James Robert Diack as a director on 31 May 2021
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11 Jun 2021 |
TM02 |
Termination of appointment of Angela Grace Diack as a secretary on 31 May 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from Ty Mawr Farm, Crumlin Newport Gwent NP11 3BS to 12 Willow Road Pen Y Fan Industrial Estate Newport Gwent NP11 4EG on 2 September 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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02 Mar 2020 |
PSC04 |
Change of details for Mr Richard Craig Diack as a person with significant control on 2 March 2020
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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20 Jun 2019 |
PSC07 |
Cessation of James Robert Diack as a person with significant control on 24 May 2019
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20 Jun 2019 |
PSC04 |
Change of details for Mr Richard Craig Diack as a person with significant control on 24 May 2019
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