AJC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 26/09/2226 September 2022 | Director's details changed for Mr Viren Gupta on 2022-09-26 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/01/2118 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR VIREN GUPTA |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SLATER |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 18/03/2018 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 26/03/1926 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VIRGO |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR TIMOTHY EDWARD SLATER |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/06/161 June 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR MATTHEW VIRGO |
| 04/11/154 November 2015 | PREVEXT FROM 30/04/2015 TO 31/07/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/06/1522 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 18/05/1518 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MUGGRIDGE |
| 16/05/1416 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/05/1314 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY COLIN / 01/08/2012 |
| 14/05/1314 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MUGGRIDGE / 29/04/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM C/O INTO UNIVERSITY PARTNERSHIPS LIMITED 102 MIDDLESEX STREET LONDON E1 7EZ |
| 09/05/129 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/04/1128 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/04/1026 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/01/1016 January 2010 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM ESPALIER GROUP 7 MANCHESTER STREET LONDON W1U 3AE |
| 01/05/091 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JOHN BUCHANAN SYKES |
| 22/05/0722 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: PINNACLE 7 MANCHESTER STREET LONDON W1U 3AE |
| 13/06/0613 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0613 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/06/0415 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: SHERINGHAM HALL SHERINGHAM PARK, UPPER SHERINGHAM, SHERINGHAM NORFOLK NR26 8TB |
| 02/05/032 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/12/021 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED |
| 06/10/026 October 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | S80A AUTH TO ALLOT SEC 26/04/00 |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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