AJILITY SOLUTIONS LIMITED

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Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 Application to strike the company off the register

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07/06/237 June 2023 Confirmation statement made on 2023-06-04 with no updates

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22/02/2322 February 2023 Cessation of Chris Michael Hugh Persson as a person with significant control on 2023-02-22

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/03/2226 March 2022 Accounts for a dormant company made up to 2021-06-30

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18/11/2118 November 2021 Registered office address changed from 4 Park View Hatfield AL9 5HG England to 18 Hamble Court Broom Park Teddington TW11 9RW on 2021-11-18

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/06/214 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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04/06/214 June 2021 CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES

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09/04/219 April 2021 REGISTERED OFFICE CHANGED ON 09/04/2021 FROM 10 ABBOTSMEDE CLOSE TWICKENHAM MIDDLESEX TW1 4RL

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/03/2022 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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25/09/1925 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS MICHAEL HUGH PERSSON

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25/09/1925 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/03/191 March 2019 30/06/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 30/06/17 UNAUDITED ABRIDGED

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08/01/188 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PERSSON

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20/08/1720 August 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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12/07/1612 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/07/1523 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR RITU MAHANDRU

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05/07/145 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HUGH PERSSON

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03/07/133 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/07/118 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RITU MAHANDRU / 26/06/2010

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12/07/1012 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/07/0815 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/08/0524 August 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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23/07/0423 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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07/08/037 August 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 REGISTERED OFFICE CHANGED ON 01/10/02 FROM: PARKSHOT HOUSE 5 NEW ROAD RICHMOND SURREY TW89 2PR

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04/09/024 September 2002 NEW SECRETARY APPOINTED

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09/08/029 August 2002 SECRETARY RESIGNED

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07/08/027 August 2002 COMPANY NAME CHANGED PERFICIENT EUROPE LIMITED CERTIFICATE ISSUED ON 07/08/02

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14/07/0214 July 2002 DIRECTOR RESIGNED

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14/07/0214 July 2002 NEW SECRETARY APPOINTED

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14/07/0214 July 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 DIRECTOR RESIGNED

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14/07/0214 July 2002 REGISTERED OFFICE CHANGED ON 14/07/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX

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14/07/0214 July 2002 SECRETARY RESIGNED

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14/07/0214 July 2002 S386 DISP APP AUDS 09/07/02

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14/07/0214 July 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/0226 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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