A.J. SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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26/04/2526 April 2025 Micro company accounts made up to 2024-07-31

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24/11/2424 November 2024 Secretary's details changed for Anne Elizabeth Harwood-Stamper on 2024-11-11

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24/11/2424 November 2024 Director's details changed for Mr Stephen Richard Harwood-Stamper on 2024-11-11

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16/10/2416 October 2024 Registered office address changed from C/O 16 Church Road 16 Church Road Broadbridge Heath Horsham West Sussex RH12 3LD to Suite Hpb31 Suite Hpb 31 Standby Self Storage Ltd, Foundry Lane Horsham West Sussex RH13 5PX on 2024-10-16

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20/09/2420 September 2024 Confirmation statement made on 2024-07-03 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/07/248 July 2024 Confirmation statement made on 2023-09-08 with no updates

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27/04/2427 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with no updates

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18/04/2318 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/04/224 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-03 with no updates

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/07/197 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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18/02/1918 February 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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11/01/1811 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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05/07/135 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM C/O ANNE HARWOOD-STAMPER 2 BLATCHFORD CLOSE HORSHAM WEST SUSSEX RH13 5RG UNITED KINGDOM

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/07/124 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/07/114 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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03/05/113 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 16 CHURCH ROAD BROADBRIDGE HEATH HORSHAM, WEST SUSSEX RH12 3LD

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16/11/1016 November 2010 31/07/10 TOTAL EXEMPTION FULL

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06/07/106 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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19/02/1019 February 2010 31/07/09 TOTAL EXEMPTION FULL

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20/07/0920 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 31/07/08 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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03/07/073 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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04/07/064 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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14/07/0514 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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21/07/0421 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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27/06/0327 June 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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18/07/0218 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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23/07/0123 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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21/08/0021 August 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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26/08/9926 August 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

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17/05/9917 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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08/07/988 July 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS

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19/06/9819 June 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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23/07/9723 July 1997 RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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08/07/968 July 1996 RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS

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12/02/9612 February 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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06/07/956 July 1995 RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS

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12/04/9512 April 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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27/07/9427 July 1994 RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS

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08/03/948 March 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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03/09/933 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/09/933 September 1993 RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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23/03/9323 March 1993 RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS

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23/03/9323 March 1993 STRIKE-OFF ACTION DISCONTINUED

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23/02/9323 February 1993 FIRST GAZETTE

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23/10/9223 October 1992 REGISTERED OFFICE CHANGED ON 23/10/92 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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23/10/9223 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/10/9111 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/07/913 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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