AYJAY GROUP LTD
Company number 03255933 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 May 2025 | Registered office address changed from Ayjay House Unit B 23 Greenway Bedwas Caerphilly Mid Glamorgan CF83 8DW to Ayjay House Greenway Bedwas House Industrial Estate Caerphilly CF83 8DW on 2025-05-22 · 1 page | View document |
| 12 Mar 2025 | Change of details for Mr Simon Beament as a person with significant control on 2025-01-30 · 2 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with updates · 6 pages | View document |
| 31 Jan 2025 | Termination of appointment of Andrew Hall as a secretary on 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Notification of Simon Beament as a person with significant control on 2025-01-30 · 2 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Appointment of Mr Paul James Beament as a director on 2024-09-27 · 2 pages | View document |
| 18 Jul 2024 | Satisfaction of charge 032559330003 in full · 1 page | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 6 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-09-24 with updates · 6 pages | View document |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | View document |
| 11 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | View document |
| 26 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR JASON BEAMENT | View document |
| 26 Jan 2021 | CESSATION OF JASON BEAMENT AS A PSC | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR CRAIG DENNIS PRICE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 12 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 17 Aug 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | View document |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Oct 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032559330003 | View document |
| 20 Apr 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM UNITS 3 - 4 ROUNDABOUT COURT BEDWAS HOUSE IND EST BEDWAS CAERPHILLY MID GLAMORGAN CF83 8DW | View document |
| 20 Apr 2015 | Registered office address changed from , Units 3 - 4 Roundabout Court, Bedwas House Ind Est Bedwas, Caerphilly, Mid Glamorgan, CF83 8DW to Ayjay House Unit B 23 Greenway Bedwas Caerphilly Mid Glamorgan CF83 8DW on 2015-04-20 · 1 page | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Oct 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 5 Sep 2014 | ADOPT ARTICLES 17/07/2014 | View document |
| 5 Sep 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 2 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW HALL / 01/09/2013 | View document |
| 2 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR. ANDREW HALL / 01/09/2013 | View document |
| 2 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Nov 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 7 pages | View document |
| 4 Nov 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 12 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Jan 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2009 | COMPANY NAME CHANGED AYJAY SERVICES LIMITED CERTIFICATE ISSUED ON 02/11/09 | View document |
| 27 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 22 Oct 2009 | CHANGE OF NAME 14/10/2009 | View document |
| 21 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED SIMON BEAMENT | View document |
| 9 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: UNIT 3 VAN IND PARK, VAN ROAD, CAERPHILLY, CF83 3EL | View document |
| 6 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | NC INC ALREADY ADJUSTED 10/04/02 | View document |
| 1 May 2002 | £ NC 100/25100 10/04/ | View document |
| 6 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 22 KYLE CRESCENT, CARDIFF, CF4 1SW | View document |
| 17 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 29 Oct 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 27 Nov 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | View document |
| 30 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1996 | DIRECTOR RESIGNED | View document |
| 30 Sep 1996 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: 64 WHITCHURCH ROAD, CARDIFF, CF4 3LX | View document |
| 30 Sep 1996 | SECRETARY RESIGNED | View document |
| 30 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |