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JETTISON LTD

Company number SC643629

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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 29 January 2025 with no updates	View PDF Confirmation statement made on 29 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2024	AP03	Appointment of Ms Tracey Mccallum as a secretary on 6 April 2024	View PDF Appointment of Ms Tracey Mccallum as a secretary on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM02	Termination of appointment of Victoria Martin as a secretary on 6 April 2024	View PDF Termination of appointment of Victoria Martin as a secretary on 6 April 2024 - link opens in a new window - 1 page (1 page)
29 Jan 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 - 5 pages (5 pages)
24 Jan 2024	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)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2023	PSC01	Notification of Victoria Martin as a person with significant control on 15 September 2023	View PDF Notification of Victoria Martin as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC04	Change of details for Mr Ross Wood Martin as a person with significant control on 15 September 2023	View PDF Change of details for Mr Ross Wood Martin as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP03	Appointment of Mrs Victoria Martin as a secretary on 14 September 2023	View PDF Appointment of Mrs Victoria Martin as a secretary on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AD01	Registered office address changed from 135 Brownside Road Cambuslang Glasgow G72 8AH Scotland to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 18 October 2022	View PDF Registered office address changed from 135 Brownside Road Cambuslang Glasgow G72 8AH Scotland to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 18 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	AD01	Registered office address changed from 9 Kinmount Avenue Glasgow G44 4RR United Kingdom to 135 Brownside Road Cambuslang Glasgow G72 8AH on 3 November 2021	View PDF Registered office address changed from 9 Kinmount Avenue Glasgow G44 4RR United Kingdom to 135 Brownside Road Cambuslang Glasgow G72 8AH on 3 November 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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JETTISON LTD

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