AJC AUTOMOTIVE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/12/2424 December 2024 | Director's details changed for Mr Paul James Cunningham on 2024-12-02 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 19/06/2419 June 2024 | Director's details changed for Mr Paul James Cunningham on 2024-06-19 |
| 19/06/2419 June 2024 | Director's details changed for Mr Neil Parker on 2024-06-19 |
| 31/05/2431 May 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-05-31 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 13/12/2313 December 2023 | Change of details for Mr Paul Cunningham as a person with significant control on 2023-03-31 |
| 12/12/2312 December 2023 | Director's details changed for Mr Paul Cunningham on 2023-03-31 |
| 12/12/2312 December 2023 | Change of details for Mr Paul Cunningham as a person with significant control on 2023-03-31 |
| 12/12/2312 December 2023 | Cessation of Christopher John Oliver as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/11/118 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALFRED HERITAGE |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE DERRY |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PARKER / 05/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CUNNINGHAM / 27/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN OLIVER / 27/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PARKER / 27/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DERRY / 27/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED DOUGLAS HERITAGE / 27/10/2009 |
| 16/10/0916 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/01/0922 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED HERITAGE / 27/10/2008 |
| 02/01/092 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER OLIVER / 01/01/2007 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED NEIL PARKER |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED PAUL CUNNINGHAM |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED JAMIE DERRY |
| 17/03/0817 March 2008 | GBP IC 1098/732 31/01/08 GBP SR 366@1=366 |
| 13/03/0813 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/03/081 March 2008 | APPOINTMENT TERMINATED DIRECTOR JANICE SIMMONDS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/071 December 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/11/058 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | S366A DISP HOLDING AGM 25/07/03 |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/01/0225 January 2002 | CAPITALISE ﾽ999 15/01/02 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/018 October 2001 | ﾽ NC 10000/20000 01/10/ |
| 08/10/018 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/018 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/018 October 2001 | NC INC ALREADY ADJUSTED 01/10/01 |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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