TRIPLE A BUSINESS DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Director's details changed for Mr. Steven Jergen Jorgensen on 2025-06-17 |
| 17/06/2517 June 2025 | Change of details for Mr. Steven Jergen Jorgensen as a person with significant control on 2025-06-17 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 13/05/2513 May 2025 | Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England to 5th Floor 40 Queen Street London EC4R 1DD on 2025-05-13 |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 2022-10-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM PROGRESS HOUSE 396 WILMSLOW ROAD WITHINGTON MANCHESTER M20 3BN |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / MR. STEVEN JERGEN JORGENSEN / 19/05/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN JERGEN JORGENSEN / 19/05/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / MR. STEVEN JERGEN JORGENSEN / 06/04/2018 |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN JERGEN JORGENSEN / 10/06/2018 |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / MR. STEVEN JERGEN JORGENSEN / 06/04/2017 |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN JERGEN JORGENSEN / 30/01/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JORGENSEN |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/07/1620 July 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/01/1617 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/07/157 July 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/07/149 July 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JERGEN JORGENSEN / 18/03/2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/07/1311 July 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/09/1219 September 2012 | DISS40 (DISS40(SOAD)) |
| 18/09/1218 September 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FIRST GAZETTE |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM PROGRESS HOUSE 396 WILMSLOW ROAD WITHINGTON MANCHESTER M20 3BN UNITED KINGDOM |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 74 DICKENSON ROAD MANCHESTER M14 5HF UNITED KINGDOM |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/02/123 February 2012 | PREVSHO FROM 31/05/2011 TO 30/04/2011 |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM PROGRESS HOUSE 396 WILMSLOW ROAD WITHINGTON MANCHESTER M20 3BN ENGLAND |
| 21/06/1121 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 08/06/108 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/108 June 2010 | COMPANY NAME CHANGED A.J.S. INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/06/10 |
| 19/05/1019 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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