AJPC GROUP LTD
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Company Documents
| Date | Description |
|---|---|
| 31/07/2431 July 2024 | Registered office address changed from Pacific House Sovereign Harbour Innovation Park 1 Easter Island Place Eastbourne East Sussex BN23 6FA England to Langley House Park Road London N2 8EY on 2024-07-31 |
| 31/07/2431 July 2024 | Appointment of a voluntary liquidator |
| 31/07/2431 July 2024 | Resolutions |
| 31/07/2431 July 2024 | Statement of affairs |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with updates |
| 12/01/2412 January 2024 | Change of details for Mr Andrew Stephen Prior as a person with significant control on 2024-01-01 |
| 09/01/249 January 2024 | Termination of appointment of Simon Argles as a director on 2024-01-01 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-08 |
| 18/12/2318 December 2023 | Cessation of Alex Lee Prior as a person with significant control on 2023-12-08 |
| 18/12/2318 December 2023 | Termination of appointment of Alex Lee Prior as a director on 2023-12-08 |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/04/2328 April 2023 | Termination of appointment of Jamie Golding as a director on 2023-04-28 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with updates |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/01/234 January 2023 | Cessation of Alan John Prior as a person with significant control on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Alan John Prior Cmgr Fcmi Dms Aciphe Rp as a director on 2023-01-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 01/11/211 November 2021 | Certificate of change of name |
| 31/10/2131 October 2021 | Director's details changed for Mr James Golding on 2021-10-31 |
| 31/10/2131 October 2021 | Director's details changed for Mr Andrew Stephen Prior on 2021-10-31 |
| 31/10/2131 October 2021 | Director's details changed for Mr Alex Lee Prior on 2021-10-31 |
| 31/10/2131 October 2021 | Registered office address changed from C/O Williams & Co Accountancy Riverside House River Lawn Road Tonbridge Kent TN9 1EP to Pacific House Sovereign Harbour Innovation Park 1 Easter Island Place Eastbourne East Sussex BN23 6FA on 2021-10-31 |
| 31/10/2131 October 2021 | Appointment of Mr Simon Argles as a director on 2021-10-31 |
| 31/10/2131 October 2021 | Appointment of Mr James Golding as a director on 2021-10-31 |
| 31/10/2131 October 2021 | Director's details changed for Mr Alan John Prior Cmgr Fcmi Dms Aciphe Rp on 2021-10-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL SMITH |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL PRIOR / 11/06/2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 06/09/196 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL PRIOR / 01/05/2019 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, SECRETARY VALERIE PRIOR |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VALERIE PRIOR |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX LEE PRIOR / 01/05/2019 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PRIOR / 01/05/2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 09/07/179 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN PRIOR |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/07/1627 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 31/07/1531 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MS RACHAEL PRIOR |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/07/1424 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/07/1316 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN PRIOR CMGR FCMI DMS ACIPHE RP / 28/11/2012 |
| 16/07/1316 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE EVELYN PRIOR / 28/11/2012 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR ANDREW STEPHEN PRIOR |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EVELYN PRIOR / 28/11/2012 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR ALEX LEE PRIOR |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN PRIOR / 06/09/2012 |
| 17/07/1217 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/07/1126 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EVELYN PRIOR / 02/10/2009 |
| 25/07/1025 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 139 WATLING STREET GILLINGHAM KENT ME7 2YY |
| 21/07/0921 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/09/0424 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 26/06/0226 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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