AJB EXECUTIVE SEARCH LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Registered office address changed from 279 Roding Lane North Woodford Green IG8 8LL England to 26 Palmerston Crescent London N13 4UA on 2025-02-11

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22/01/2522 January 2025 Confirmation statement made on 2025-01-03 with no updates

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26/04/2426 April 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-03 with no updates

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30/05/2330 May 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-03 with no updates

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20/01/2320 January 2023 Change of details for Mr Adedapo John Banjo as a person with significant control on 2022-07-20

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19/12/2219 December 2022 Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU to 279 Roding Lane North Woodford Green IG8 8LL on 2022-12-19

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-03 with no updates

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20/10/2120 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/07/2030 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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06/09/196 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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21/09/1821 September 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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12/01/1812 January 2018 PSC'S CHANGE OF PARTICULARS / MR ADEDAPO JOHN BANJO / 06/04/2016

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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29/07/1429 July 2014 31/01/14 TOTAL EXEMPTION FULL

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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09/09/139 September 2013 31/01/13 TOTAL EXEMPTION FULL

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/02/129 February 2012 Annual return made up to 3 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/04/1118 April 2011 31/03/11 STATEMENT OF CAPITAL GBP 102

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06/01/116 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009

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06/01/116 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADEDAPO BANJO / 01/10/2009

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05/01/105 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLUYINKA ABIODUN ADEDEJI BANJO / 01/10/2009

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05/01/105 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/01/098 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/01/0817 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/01/0717 January 2007 DIRECTOR'S PARTICULARS CHANGED

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17/01/0717 January 2007 DIRECTOR'S PARTICULARS CHANGED

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17/01/0717 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/02/0627 February 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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16/02/0516 February 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/02/0426 February 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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22/01/0322 January 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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