AJ BELL BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Full accounts made up to 2024-09-30 |
| 21/03/2521 March 2025 | Auditor's resignation |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 11/03/2511 March 2025 | Director's details changed for Ms Karen Goodman on 2023-07-05 |
| 11/03/2511 March 2025 | Director's details changed for Mr Michael Thomas Summersgill on 2021-04-07 |
| 30/01/2530 January 2025 | Appointment of Mr Stephen Eliott Vowles as a director on 2025-01-01 |
| 03/01/253 January 2025 | Termination of appointment of Roger John Stott as a director on 2024-12-31 |
| 12/11/2412 November 2024 | Termination of appointment of Olubunmi Likinyo as a secretary on 2024-11-01 |
| 12/11/2412 November 2024 | Appointment of Kina Sinclair as a secretary on 2024-11-01 |
| 08/11/248 November 2024 | Appointment of Ryan David Hughes as a director on 2024-10-10 |
| 07/06/247 June 2024 | Appointment of Charles Alan Musson as a director on 2024-05-22 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 15/02/2415 February 2024 | Full accounts made up to 2023-09-30 |
| 20/12/2320 December 2023 | Termination of appointment of Kevin Doran as a director on 2023-12-14 |
| 10/11/2310 November 2023 | Second filing for the termination of Christopher Bruce Robinson as a director |
| 10/11/2310 November 2023 | Second filing for the appointment of Olubunmi Likinyo as a secretary |
| 06/10/236 October 2023 | Second filing for the appointment of Kina Sinclair as a director |
| 03/10/233 October 2023 | Termination of appointment of Christopher Bruce Robinson as a secretary on 2023-09-30 |
| 02/10/232 October 2023 | Appointment of Kina Sinclair as a director on 2023-10-02 |
| 02/10/232 October 2023 | Appointment of Olubunmi Likinyo as a secretary on 2023-10-02 |
| 02/10/232 October 2023 | Termination of appointment of Christopher Bruce Robinson as a director on 2023-09-29 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 28/02/2328 February 2023 | Full accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Charles William Galbraith as a director on 2022-10-01 |
| 03/10/223 October 2022 | Termination of appointment of Andrew James Bell as a director on 2022-10-01 |
| 04/02/224 February 2022 | Full accounts made up to 2021-09-30 |
| 19/10/2119 October 2021 | Appointment of Mr William Findlay Mackay as a director on 2021-10-01 |
| 19/10/2119 October 2021 | Appointment of Mrs Elizabeth Anne Carrington as a director on 2021-10-01 |
| 19/10/2119 October 2021 | Termination of appointment of Fergus John Lyons as a director on 2021-10-01 |
| 19/10/2119 October 2021 | Appointment of Mr Kevin Doran as a director on 2021-10-01 |
| 29/09/2129 September 2021 | Appointment of Ms Karen Goodman as a director on 2021-09-20 |
| 29/06/2129 June 2021 | Termination of appointment of Louis Petherick as a director on 2021-06-25 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 03/02/203 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR MOHAMED TAGARI |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / A J BELL PLC / 16/11/2018 |
| 18/12/1818 December 2018 | PSC'S CHANGE OF PARTICULARS / A J BELL HOLDINGS LIMITED / 16/11/2018 |
| 14/11/1814 November 2018 | COMPANY NAME CHANGED AJ BELL LIMITED CERTIFICATE ISSUED ON 14/11/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / A J BELL HOLDINGS LIMITED / 02/05/2017 |
| 17/01/1817 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR LOUIS PETHERICK |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS SUMMERSGILL / 02/05/2017 |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STOTT / 02/05/2017 |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART TAYLOR / 02/05/2017 |
| 11/05/1711 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRUCE ROBINSON / 02/05/2017 |
| 11/05/1711 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRUCE ROBINSON / 02/05/2017 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS JOHN LYONS / 02/05/2017 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM GALBRAITH / 02/05/2017 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BELL / 02/05/2017 |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM TRAFFORD HOUSE CHESTER ROAD MANCHESTER M32 0RS |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 17/08/1617 August 2016 | LEASES 29/07/2016 |
| 07/03/167 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/11/1510 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE ROBINSON / 01/10/2014 |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BRUCE ROBINSON |
| 23/03/1523 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/06/1416 June 2014 | ADOPT ARTICLES 03/06/2014 |
| 16/06/1416 June 2014 | ARTICLES OF ASSOCIATION |
| 26/03/1426 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | AUDITOR'S RESIGNATION |
| 17/02/1417 February 2014 | AUD RES SEC 519. |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/04/1317 April 2013 | COMPANY NAME CHANGED A J BELL LIMITED CERTIFICATE ISSUED ON 17/04/13 |
| 17/04/1317 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1318 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SUMMERSGILL |
| 06/11/126 November 2012 | SECRETARY APPOINTED MR BRUCE ROBINSON |
| 05/09/125 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | DIRECTOR APPOINTED ROGER STOTT |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/08/1115 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR CHARLES WILLIAM GALBRAITH |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR FERGUS JOHN LYONS |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR MICHAEL THOMAS SUMMERSGILL |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART DOOTSON |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY STUART DOOTSON |
| 31/05/1131 May 2011 | SECRETARY APPOINTED MR MICHAEL THOMAS SUMMERSGILL |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BELL / 16/11/2010 |
| 17/08/1017 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CARRINGTON |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FERGUS LYONS |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKAY |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GORDON |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POOLEY |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIMBLETT |
| 17/01/1017 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS LYONS / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN DOOTSON / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART TAYLOR / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE CARRINGTON / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NEIL GORDON / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN POOLEY / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS PIMBLETT / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FINDLAY MACKAY / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN DOOTSON / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BELL / 08/10/2009 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACKAY / 27/03/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/01/0915 January 2009 | SECRETARY APPOINTED MR STUART JOHN DOOTSON |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BELL |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT POOLEY |
| 17/09/0817 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MALCOLM NEIL GORDON |
| 03/09/083 September 2008 | DIRECTOR APPOINTED WILLIAM FINDLAY MACKAY |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOOTSON / 24/07/2008 |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0314 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0324 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: THE DOCK OFFICE SALFORD QUAYS MANCHESTER M5 2XB |
| 17/05/0217 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS; AMEND |
| 12/11/0112 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0112 November 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
| 12/11/0112 November 2001 | £ NC 100000/110000 29/09 |
| 12/11/0112 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/013 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/01/0130 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/01/0024 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/996 September 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | REGISTERED OFFICE CHANGED ON 15/09/95 FROM: 7 STANIFORTH PLACE CHILDWALL LIVERPOOL C16 1LD |
| 15/09/9515 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 21/08/9521 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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