AJC GLOBAL SOLUTIONS LTD

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Company Documents

DateDescription
17/01/2517 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with no updates

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04/03/244 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-01 with updates

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30/06/2330 June 2023 Cancellation of shares. Statement of capital on 2023-05-09

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30/06/2330 June 2023 Purchase of own shares.

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17/04/2317 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Cancellation of shares. Statement of capital on 2021-06-30

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04/10/214 October 2021 Confirmation statement made on 2021-10-02 with updates

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04/10/214 October 2021 Cessation of Alan Clancy as a person with significant control on 2021-06-30

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04/10/214 October 2021 Change of details for Mr Andrew John Clancy as a person with significant control on 2021-06-30

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22/06/2122 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 31/12/15 TOTAL EXEMPTION FULL

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18/05/1618 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 31/12/14 TOTAL EXEMPTION FULL

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18/05/1518 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 31/12/13 TOTAL EXEMPTION FULL

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19/05/1419 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CLANCY / 28/02/2014

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CLANCY / 20/01/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 31/12/12 TOTAL EXEMPTION FULL

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20/05/1320 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 31/12/11 TOTAL EXEMPTION FULL

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18/05/1218 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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18/05/1118 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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30/03/1130 March 2011 31/12/10 TOTAL EXEMPTION FULL

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18/05/1018 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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29/03/1029 March 2010 31/12/09 TOTAL EXEMPTION FULL

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11/01/1011 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CLANCY / 11/01/2010

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01/05/091 May 2009 31/12/08 TOTAL EXEMPTION FULL

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31/03/0931 March 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/12/07 TOTAL EXEMPTION FULL

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20/02/0820 February 2008 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 10 THE STREET WICKHAM BISHOPS WITHAM ESSEX CM8 3NN

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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25/05/0625 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/01/0613 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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04/02/054 February 2005 REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 10 THE STREET, WICKHAM BISHOPS WITHAM ESSEX CM8 3NN

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04/02/054 February 2005 NEW SECRETARY APPOINTED

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04/02/054 February 2005 NEW DIRECTOR APPOINTED

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04/02/054 February 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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13/01/0513 January 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 SECRETARY RESIGNED

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12/01/0512 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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