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PJAKC LIMITED

Company number SC593833

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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)
05 Nov 2024 AD01 Registered office address changed from 6-8 Wemyss Place Edinburgh EH3 6DH Scotland to 5 Melville Street Edinburgh EH3 7PE on 5 November 2024
26 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
19 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
04 May 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
20 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 8 April 2022 with updates
17 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
17 Jun 2020 AD01 Registered office address changed from Quartermile 2 2 Lister Square Edinburgh EH3 9GL United Kingdom to 6-8 Wemyss Place Edinburgh EH3 6DH on 17 June 2020
24 May 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
18 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
22 Mar 2019 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
11 Jul 2018 SH10 Particulars of variation of rights attached to shares
11 Jul 2018 SH08 Change of share class name or designation
11 Jul 2018 SH02 Sub-division of shares on 19 June 2018
11 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ One issued ordinary share of £1.00 be sub-divided into 100 shares of £0.01 each, and re-designated as 90 a ordinary shares, 5 b ordinary shares and 5 c ordinary shares 19/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2018 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to Quartermile 2 2 Lister Square Edinburgh EH3 9GL on 9 May 2018
08 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-08
13 Apr 2018 TM01 Termination of appointment of Julian Cecil Arthur Voge as a director on 13 April 2018
13 Apr 2018 AP01 Appointment of Mr Paul Curran as a director on 13 April 2018
13 Apr 2018 PSC01 Notification of Paul Curran as a person with significant control on 13 April 2018
13 Apr 2018 PSC07 Cessation of Brodies & Co. (Trustees) Limited as a person with significant control on 13 April 2018
09 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-09
  • GBP 1