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JUSTIN M ROBERTS LIMITED

Company number 05956677

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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)
29 Aug 2024	AA01	Previous accounting period extended from 30 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 30 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR01	Registration of charge 059566770004, created on 8 April 2024	View PDF Registration of charge 059566770004, created on 8 April 2024 - link opens in a new window - 72 pages (72 pages)
05 Mar 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 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
29 Aug 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC07	Cessation of Katy Louise Roberts as a person with significant control on 2 August 2023	View PDF Cessation of Katy Louise Roberts as a person with significant control on 2 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC07	Cessation of Justin Meirion Roberts as a person with significant control on 2 August 2023	View PDF Cessation of Justin Meirion Roberts as a person with significant control on 2 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC02	Notification of Envisage Dental Uk Limited as a person with significant control on 2 August 2023	View PDF Notification of Envisage Dental Uk Limited as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	TM01	Termination of appointment of Justin Meirion Roberts as a director on 2 August 2023	View PDF Termination of appointment of Justin Meirion Roberts as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	TM02	Termination of appointment of Katy Roberts as a secretary on 2 August 2023	View PDF Termination of appointment of Katy Roberts as a secretary on 2 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP01	Appointment of Sandeep Kaur Dau as a director on 2 August 2023	View PDF Appointment of Sandeep Kaur Dau as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Mr Harpreet Singh Gill as a director on 2 August 2023	View PDF Appointment of Mr Harpreet Singh Gill as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AD01	Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on 15 August 2023	View PDF Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on 15 August 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2021	AA01	Previous accounting period shortened from 31 January 2021 to 30 January 2021	View PDF Previous accounting period shortened from 31 January 2021 to 30 January 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 5 pages (5 pages)

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JUSTIN M ROBERTS LIMITED

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