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ALBERT JAMES SERVICES LIMITED

Company number 12562885

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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)
30 Jan 2025 CS01 Confirmation statement made on 28 January 2025 with no updates
30 Jan 2025 AD01 Registered office address changed from Ground Floor 24 Tase Business Village Enterprise Park Swansea SA7 9LA United Kingdom to 7 Tawe Business Village Enterprise Park Swansea SA7 9LA on 30 January 2025
30 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
21 Jan 2025 MISC Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
13 Mar 2024 AA Total exemption full accounts made up to 30 April 2023
09 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
22 Dec 2023 PSC04 Change of details for Mr Jonathan Mccarthy as a person with significant control on 22 December 2023
07 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
08 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
27 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-27
  • ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 27/01/2021.
03 Dec 2020 TM01 Termination of appointment of Elena Wyn Griffin as a director on 26 November 2020
02 Dec 2020 AP01 Appointment of Mr Jonathan Mccarthy as a director on 26 November 2020
17 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-17
  • GBP 100