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MIKE ROBERTSON ASSOCIATES LIMITED

Company number 04501167

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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)
26 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Nov 2024	AA	Total exemption full accounts made up to 23 October 2024	View PDF Total exemption full accounts made up to 23 October 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2024	AA01	Previous accounting period shortened from 31 January 2025 to 23 October 2024	View PDF Previous accounting period shortened from 31 January 2025 to 23 October 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 January 2023	View PDF Current accounting period extended from 31 December 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AD01	Registered office address changed from 30-32 North Street Hailsham East Sussex BN27 1DW to The Bull Yard 75 High Street Ashford Kent TN24 8SN on 1 November 2022	View PDF Registered office address changed from 30-32 North Street Hailsham East Sussex BN27 1DW to The Bull Yard 75 High Street Ashford Kent TN24 8SN on 1 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	PSC02	Notification of Afm Wealth Limited as a person with significant control on 28 October 2022	View PDF Notification of Afm Wealth Limited as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC07	Cessation of Michael Henry Robertson as a person with significant control on 28 October 2022	View PDF Cessation of Michael Henry Robertson as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Nicola Joanne Smith as a director on 28 October 2022	View PDF Termination of appointment of Nicola Joanne Smith as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Michael Henry Robertson as a director on 28 October 2022	View PDF Termination of appointment of Michael Henry Robertson as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Elizabeth Carolyn Robertson as a director on 28 October 2022	View PDF Termination of appointment of Elizabeth Carolyn Robertson as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Philip John Hassell as a director on 28 October 2022	View PDF Termination of appointment of Philip John Hassell as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM02	Termination of appointment of Elizabeth Carolyn Robertson as a secretary on 28 October 2022	View PDF Termination of appointment of Elizabeth Carolyn Robertson as a secretary on 28 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Mr Mark Eaton as a director on 28 October 2022	View PDF Appointment of Mr Mark Eaton as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr Spencer Robert Watt as a director on 28 October 2022	View PDF Appointment of Mr Spencer Robert Watt as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)

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MIKE ROBERTSON ASSOCIATES LIMITED

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