AJM CONSULTING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 06/12/196 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN JAMES MASON / 06/12/2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MASON / 02/12/2019 |
| 17/04/1917 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 20/03/1820 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 12/09/1712 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH MASON / 12/09/2017 |
| 20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MASON / 29/11/2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA |
| 11/12/1211 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MASON / 11/12/2012 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH MASON / 11/12/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MASON / 26/11/2011 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH MASON / 26/11/2011 |
| 16/01/1216 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 16/01/1216 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH MASON / 26/11/2011 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 36 HIGH STREET CLEETHORPES SOUTH HUMBERSIDE DN35 8JN UNITED KINGDOM |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH MASON / 01/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MASON / 01/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH MASON / 01/01/2010 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH MASON / 26/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MASON / 26/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM THE BIRCHES 77 TOP ROAD WORLABY BRIGG NORTH LINCOLNSHIRE DN20 0NG |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 26/11/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | COMPANY NAME CHANGED AJ MASON (HUMBERSIDE) LIMITED CERTIFICATE ISSUED ON 05/08/97 |
| 06/12/966 December 1996 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9521 November 1995 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/02/916 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/914 January 1991 | REGISTERED OFFICE CHANGED ON 04/01/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/01/914 January 1991 | COMPANY NAME CHANGED MERITSPIN LIMITED CERTIFICATE ISSUED ON 07/01/91 |
| 21/12/9021 December 1990 | ALTER MEM AND ARTS 17/12/90 |
| 26/11/9026 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company