A J COMPANY FORMATIONS LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Termination of appointment of John David Langston as a director on 2025-03-04

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09/05/259 May 2025 Confirmation statement made on 2025-04-30 with updates

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09/05/259 May 2025 Change of details for Mr Charles John Flexton as a person with significant control on 2025-03-04

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09/05/259 May 2025 Cessation of John David Langston as a person with significant control on 2025-03-04

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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09/01/259 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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02/01/242 January 2024 Total exemption full accounts made up to 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-04-30 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-30 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/12/203 December 2020 30/04/20 TOTAL EXEMPTION FULL

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/10/1922 October 2019 30/04/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/09/1818 September 2018 30/04/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/01/1811 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID LANGSTON / 14/09/2016

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14/09/1614 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JOHN FLEXTON / 14/09/2016

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN FLEXTON / 14/09/2016

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN FOWLER / 14/09/2016

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02/09/162 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/05/1515 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/10/132 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/01/1220 January 2012 DIRECTOR APPOINTED MR LEIGH CHARLES MULFORD

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/05/1126 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/05/1021 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/05/0927 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN FOWLER / 21/05/2009

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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27/05/0827 May 2008 PREVEXT FROM 31/03/2008 TO 30/04/2008

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06/05/086 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/05/0413 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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11/06/0311 June 2003 COMPANY NAME CHANGED THE VIRTUAL ACCOUNTING CO. LTD CERTIFICATE ISSUED ON 11/06/03

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11/06/0311 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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05/06/025 June 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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07/08/017 August 2001 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 DIRECTOR RESIGNED

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07/08/017 August 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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25/05/0025 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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30/04/9930 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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