A J C E LTD.

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-02 with no updates

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21/02/2521 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-02 with no updates

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18/03/2418 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-02 with no updates

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02/11/222 November 2022 Registered office address changed from 13 High Street Branston Lincoln LN4 1NB England to 463-465 High Street Lincoln LN5 8JB on 2022-11-02

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02/11/222 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-02 with no updates

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28/12/2128 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/04/215 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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11/04/2011 April 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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25/07/1625 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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26/08/1526 August 2015 30/06/15 PARTIAL EXEMPTION

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05/05/155 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/05/148 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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16/05/1316 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BELL / 02/05/2013

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16/05/1316 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JULIE BELL / 02/05/2013

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 6 BARROWBY ROAD GRANTHAM LINCOLNSHIRE NG31 6PD

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09/05/129 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/05/119 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/05/1010 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BELL / 02/05/2010

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03/09/093 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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05/05/095 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 30/06/07 TOTAL EXEMPTION FULL

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23/07/0723 July 2007 RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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25/05/0625 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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03/06/053 June 2005 RETURN MADE UP TO 02/05/05; NO CHANGE OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/03/051 March 2005 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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20/05/0420 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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05/06/035 June 2003 COMPANY NAME CHANGED BRITEWORTH SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/06/03

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30/05/0330 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/05/0328 May 2003 NEW SECRETARY APPOINTED

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 SECRETARY RESIGNED

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28/05/0328 May 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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02/05/032 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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