AJS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Mr Mark Chatur as a director on 2025-03-27 |
| 02/04/252 April 2025 | Termination of appointment of Neil Wilkinson as a director on 2025-03-27 |
| 02/04/252 April 2025 | Termination of appointment of Steven Billings Nickerson as a director on 2025-03-27 |
| 02/04/252 April 2025 | Termination of appointment of Andrew Darrington as a director on 2025-03-27 |
| 02/04/252 April 2025 | Appointment of Mr Robert Howlett as a director on 2025-03-27 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 22/08/2422 August 2024 | Full accounts made up to 2023-09-30 |
| 07/08/247 August 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 12/09/2312 September 2023 | Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 2023-09-12 |
| 12/09/2312 September 2023 | Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 2023-09-12 |
| 07/03/237 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 04/11/214 November 2021 | Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03 |
| 04/11/214 November 2021 | Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03 |
| 03/10/213 October 2021 | Accounts for a small company made up to 2020-09-30 |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 06/03/196 March 2019 | PREVEXT FROM 30/06/2018 TO 30/09/2018 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MS CHRISTINA MARIE ABLE |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR NEIL WILKINSON |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH |
| 08/03/178 March 2017 | AUDITOR'S RESIGNATION |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR ANDREW DARRINGTON |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM MPS MILLENNIUM WAY WEST PHOENIX CENTRE NOTTINGHAM NG8 6AW UNITED KINGDOM |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7EQ UNITED KINGDOM |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYNE SCRIMGEOUR |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR TIMOTHY WHITFIELD |
| 24/10/1624 October 2016 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 24/10/1624 October 2016 | SECRETARY APPOINTED MR MARK PRIESTLEY |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR YVES REGNIERS |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR MARK RICHARD PRIESTLEY |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCRIMGEOUR |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR RICKI BRENT SMITH |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 08/01/168 January 2016 | AUDITOR'S RESIGNATION |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR ANDREW JAMES SCRIMGEOUR |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCRIMGEOUR |
| 10/08/1210 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE SCRIMGEOUR / 18/01/2010 |
| 10/03/1010 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 31/01/0931 January 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 20/01/0920 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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