AJAR TEC LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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24/10/2424 October 2024 Confirmation statement made on 2024-09-21 with no updates

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16/04/2416 April 2024 Appointment of Mr Michael James Leonard Keane as a director on 2024-04-16

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16/04/2416 April 2024 Appointment of Mr Joseph Keane as a director on 2024-04-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-03-31

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03/11/233 November 2023 Previous accounting period shortened from 2023-06-30 to 2023-03-31

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13/10/2313 October 2023 Confirmation statement made on 2023-09-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/10/2226 October 2022 Confirmation statement made on 2022-09-21 with no updates

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

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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12/10/2112 October 2021 Confirmation statement made on 2021-09-21 with no updates

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

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26/11/2026 November 2020 30/06/20 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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

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16/03/2016 March 2020 30/06/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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

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

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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

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18/12/1718 December 2017 30/06/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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

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03/11/153 November 2015 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM LEELAND MANSION S MANAKTALA & CO CHARTERED ACCOUNTANTS LEELAND TERRACE LONDON W13 9HH

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 17 LEELAND MANSIONS LEELAND ROAD WEST EALING LONDON W13 9HE ENGLAND

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21/09/1521 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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14/09/1514 September 2015 03/09/15 STATEMENT OF CAPITAL GBP 174420

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/05/1512 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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23/02/1523 February 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/05/1414 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/01/1426 January 2014 REGISTERED OFFICE CHANGED ON 26/01/2014 FROM THE ORCHARD 8 HARLEQUIN AVENUE BRENTFORD MIDDLESEX TW8 9EW ENGLAND

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17/07/1317 July 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/05/1313 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 53 NORTHFIELD ROAD EALING LONDON W13 9SY

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20/05/1120 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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23/03/1123 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/01/1115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES KEANE / 01/10/2009

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHELIM MARTIN / 21/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES KEANE / 21/07/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHELIM MARTIN / 04/10/2009

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13/05/1013 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES KEANE / 04/10/2009

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28/08/0928 August 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT STACK

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/08/097 August 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/06/089 June 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/08/074 August 2007 REGISTERED OFFICE CHANGED ON 04/08/07 FROM: MANAKTALA AND CO, 17 LEELAND MANSIONS, LEELAND ROAD WEST EALING, LONDON W13 9HE

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04/08/074 August 2007 SECRETARY RESIGNED

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04/08/074 August 2007 NEW SECRETARY APPOINTED

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03/08/073 August 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: MANAKTALA & CO, 17 LEELAND, MANSIONS, LEELAND ROAD, WEST EALING, LONDON W13 9HB

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27/02/0727 February 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06

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25/01/0625 January 2006 DIRECTOR RESIGNED

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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