AJSPKX LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 19/03/2519 March 2025 | Director's details changed for Oliver George Webster on 2025-03-18 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/03/2420 March 2024 | Termination of appointment of David Scudder as a secretary on 2024-03-12 |
| 20/03/2420 March 2024 | Appointment of Joanne Elizabeth Massey as a secretary on 2024-03-12 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 12/05/2312 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Termination of appointment of Irene Mary Morrison as a director on 2023-03-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 25/01/2325 January 2023 | Second filing for the termination of Christopher James Tushingham as a director |
| 04/01/234 January 2023 | Appointment of Oliver George Webster as a director on 2023-01-01 |
| 04/01/234 January 2023 | Appointment of Mr Stuart Marcus Gibson as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Christopher James Tushingham as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Termination of appointment of Anita Joanne Sadler as a secretary on 2022-05-13 |
| 13/05/2213 May 2022 | Appointment of David Scudder as a secretary on 2022-05-13 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | PSC'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 05/01/2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/07/1727 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARY MORRISON / 29/07/2016 |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TUSHINGHAM / 29/07/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/02/1612 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/02/156 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MURTAGH |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IRVING |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TUSHINGHAM |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ROWLANDS |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED IRENE MARY MORRISON |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE MOOR |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AINE MCLOUGHLIN |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELLEN ROWLANDS / 01/05/2014 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED CHARLOTTE MARCIA MURTAGH |
| 10/02/1410 February 2014 | SECOND FILING WITH MUD 01/02/14 FOR FORM AR01 |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED JOANNE ELLEN ROWLANDS |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON HANNIGAN |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED AINE PATRICIA MCLOUGHLIN |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED CLARE LOUISE MOOR |
| 08/04/138 April 2013 | DIRECTOR APPOINTED SHARON ANN HANNIGAN |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IRENE MORRISON |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED ANDREW HENRY IRVING |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TUSHINGHAM |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 21/07/1121 July 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 02/02/112 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 25/02/1025 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARCLAYS WEALTH DIRECTORS (ISLE OF MAN) LIMITED / 01/10/2009 |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED IRENE MARY MORRISON |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES TUSHINGHAM |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BARCLAYS WEALTH DIRECTORS (ISLE OF MAN) LIMITED |
| 07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 18/03/0918 March 2009 | SECRETARY APPOINTED ANITA JOANNE SADLER |
| 18/03/0918 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY BARCLAYS WEALTH CORPORATE OFFICERS (ISLE OF MAN) LTD |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WALBROOK DIRECTORS (NO.5) LIMITED / 31/03/2008 |
| 14/04/0814 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / WALBROOK (IOM) SECRETARIES LIMITED / 31/03/2008 |
| 01/02/081 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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