AJ CASE MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Appointment of Andrew Joseph Hayward as a director on 2025-04-07 |
| 14/04/2514 April 2025 | Termination of appointment of Kathryn Lineker as a director on 2025-04-04 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 09/07/249 July 2024 | |
| 24/06/2424 June 2024 | Change of details for Active Assistance Finance Limited as a person with significant control on 2024-06-24 |
| 24/06/2424 June 2024 | Registered office address changed from 1 Suffolk Way Sevenoaks TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24 |
| 04/06/244 June 2024 | Registration of charge 083933620002, created on 2024-05-29 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 03/08/233 August 2023 | Termination of appointment of Warren Marty Irving as a director on 2023-07-24 |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 14/07/2314 July 2023 | |
| 06/07/236 July 2023 | Appointment of Keith Browner as a director on 2023-06-13 |
| 28/06/2328 June 2023 | Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 15/09/2215 September 2022 | Director's details changed for Miss Katy Lineker on 2022-09-15 |
| 13/05/2213 May 2022 | Current accounting period extended from 2022-03-31 to 2022-09-30 |
| 03/02/223 February 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 03/02/223 February 2022 | |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 05/02/205 February 2020 | DIRECTOR APPOINTED KATY LINEKER |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TILLETT |
| 30/09/1930 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED ROBERT PRESTON |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM JAMES HOUSE NEWPORT ROAD ALBRIGHTON WOLVERHAMPTON WV7 3FA ENGLAND |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MATTHEW RUSSELL TILLETT |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED ANDREA KINKADE |
| 19/09/1919 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTIVE ASSISTANCE FINANCE LIMITED |
| 19/09/1919 September 2019 | CESSATION OF JANICE TULLOCH AS A PSC |
| 19/09/1919 September 2019 | CESSATION OF ALISON MCNAMARA AS A PSC |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JANICE TULLOCH |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR WENDY RICHARDSON |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARON RICHARDS-GLOVER |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON MCNAMARA |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 16/02/1916 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MRS WENDY JANE RICHARDSON |
| 12/07/1812 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 5000 |
| 18/06/1818 June 2018 | CAPITALISED AND APPROIATED AS CAPITAL TO THE HOLDERS OF ORDINARY SHARES OF £1.00 EACHG CAPITAL OF THE COMPANY 21/05/2018 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MRS SHARON RICHARDS-GLOVER |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 26 REDHOUSE ROAD TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8ST |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/02/1511 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 24/05/1324 May 2013 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 07/02/137 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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