AJD INSTRUMENTS LIMITED
Company number 06768503 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr Robin Anthony Edward Tarling on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2025-08-26 · 1 page | View document |
| 26 Aug 2025 | Change of details for Mwa Group Holdings Limited as a person with significant control on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr Martin Bernard Peter Wardell on 2025-08-26 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Sep 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-29 with updates · 4 pages | View document |
| 18 Apr 2024 | Appointment of Mr Robin Anthony Edward Tarling as a director on 2024-04-01 · 2 pages | View document |
| 9 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 9 Jan 2024 | Registered office address changed from Unit 9 Lindfield Enterprises Lewes Road Lindfield Haywards Heath West Sussex RH16 2LH to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 2024-01-09 · 1 page | View document |
| 8 Jan 2024 | Notification of Mwa Group Holdings Limited as a person with significant control on 2024-01-05 · 2 pages | View document |
| 8 Jan 2024 | Cessation of Mary Lucas as a person with significant control on 2024-01-05 · 1 page | View document |
| 8 Jan 2024 | Appointment of Mr Martin Bernard Peter Wardell as a director on 2024-01-05 · 2 pages | View document |
| 8 Jan 2024 | Termination of appointment of Mary Lucas as a director on 2024-01-05 · 1 page | View document |
| 8 Jan 2024 | Termination of appointment of Barry Alan Lucas as a director on 2024-01-05 · 1 page | View document |
| 8 Jan 2024 | Termination of appointment of Mary Lucas as a secretary on 2024-01-05 · 1 page | View document |
| 8 Jan 2024 | Cessation of Barry Alan Lucas as a person with significant control on 2024-01-05 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 3 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 12 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES | View document |
| 30 Jan 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 29 Jan 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 5 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 10 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN LUCAS / 14/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LUCAS / 14/12/2009 | View document |
| 14 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY LUCAS / 14/12/2009 | View document |
| 14 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 30 Dec 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM UNIT 9 LINDFIELD ENTERPRISE PARK LEWES ROAD LINDFIELD WEST SUSSEX RH16 2LX UK | View document |
| 9 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |