AJE SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Confirmation statement made on 2024-11-08 with updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-08 with updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-08 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/05/2020 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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12/08/1912 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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29/05/1829 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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09/08/179 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN EDWARD CUNNINGTON / 19/11/2013

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11/12/1311 December 2013 SECRETARY'S CHANGE OF PARTICULARS / ADAM JOHN EDWARD CUNNINGTON / 19/11/2013

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05/12/135 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM C/O WHEELER & CO, 16 NORTH STREET, WISBECH CAMBRIDGESHIRE PE13 1NE

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN EDWARD CUNNINGHAM / 08/11/2011

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05/12/115 December 2011 Annual return made up to 8 November 2011 with full list of shareholders

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05/12/115 December 2011 SECRETARY'S CHANGE OF PARTICULARS / ADAM JOHN EDWARD CUNNINGHAM / 08/11/2011

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/12/109 December 2010 Annual return made up to 8 November 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN EDWARD CUNNINGHAM / 08/11/2009

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24/11/0924 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR JAYNE CUNNINGHAM

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/11/0818 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM CUNNINGHAM / 08/11/2008

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18/11/0818 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 SECRETARY RESIGNED

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22/11/0722 November 2007 DIRECTOR RESIGNED

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/078 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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