AJ CONSULTANT DESIGN ENGINEER LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-04-05

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26/09/2326 September 2023 Confirmation statement made on 2023-08-22 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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04/01/234 January 2023 Micro company accounts made up to 2022-04-05

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26/09/2226 September 2022 Confirmation statement made on 2022-08-22 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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04/01/224 January 2022 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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30/08/2030 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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30/08/2030 August 2020 CESSATION OF ANDREA JANE COLEMAN AS A PSC

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30/08/2030 August 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN COLEMAN / 29/08/2020

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30/08/2030 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/01/203 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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27/08/1627 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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09/12/159 December 2015 05/04/15 TOTAL EXEMPTION FULL

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09/09/159 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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11/01/1511 January 2015 05/04/14 TOTAL EXEMPTION FULL

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30/08/1430 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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16/12/1316 December 2013 05/04/13 TOTAL EXEMPTION FULL

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01/09/131 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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10/01/1310 January 2013 05/04/12 TOTAL EXEMPTION FULL

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03/09/123 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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08/01/128 January 2012 05/04/11 TOTAL EXEMPTION FULL

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05/09/115 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COLEMAN / 01/10/2009

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10/10/1010 October 2010 Annual return made up to 22 August 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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04/09/094 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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17/12/0817 December 2008 LOCATION OF REGISTER OF MEMBERS

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 5 GREEN LANE BLACKWATER CAMBERLEY SURREY GU17 9DG

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10/09/0810 September 2008 05/04/08 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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26/09/0626 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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12/09/0512 September 2005 LOCATION OF REGISTER OF MEMBERS

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12/09/0512 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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08/09/048 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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04/09/034 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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08/09/028 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 05/04/02

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28/01/0228 January 2002 REGISTERED OFFICE CHANGED ON 28/01/02 FROM: DOLPHIN HOUSE 103 FRIMLEY ROAD CAMBERLEY SURREY GU15 2PP

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24/09/0124 September 2001 NEW SECRETARY APPOINTED

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24/09/0124 September 2001 NEW DIRECTOR APPOINTED

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24/09/0124 September 2001 DIRECTOR RESIGNED

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24/09/0124 September 2001 REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ

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24/09/0124 September 2001 SECRETARY RESIGNED

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22/08/0122 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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