- Company Overview for A.J.SECURITIES LIMITED (01043428)
- Filing history for A.J.SECURITIES LIMITED (01043428)
- People for A.J.SECURITIES LIMITED (01043428)
- Charges for A.J.SECURITIES LIMITED (01043428)
- Insolvency for A.J.SECURITIES LIMITED (01043428)
- More for A.J.SECURITIES LIMITED (01043428)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 08 Jan 2017 | AD01 | Registered office address changed from 5 Lowfield Road West Acton London Greater London W3 0AY to 38 Station Road Woburn Sands Milton Keynes MK17 8RU on 8 January 2017 | |
| 30 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
|
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| 05 Jan 2016 | CH01 | Director's details changed for Mr Leszek Edward Jakubowski on 1 November 2015 | |
| 05 Jan 2016 | CH03 | Secretary's details changed for Mr Leszek Edward Jakubowski on 1 November 2015 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
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| 16 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 11 Jan 2015 | TM01 | Termination of appointment of Cecylia Jackson-Jakubowska as a director on 31 December 2014 | |
| 11 Jan 2015 | AP03 | Appointment of Mr Leszek Edward Jakubowski as a secretary on 1 January 2015 | |
| 11 Jan 2015 | TM02 | Termination of appointment of Cecylia Jackson-Jakubowska as a secretary on 31 December 2014 | |
| 05 Feb 2014 | AP01 | Appointment of Mr Leszek Edward Jakubowski as a director | |
| 05 Feb 2014 | TM01 | Termination of appointment of Andrew Jackson-Jakubowski as a director | |
| 21 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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|
| 03 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 24 May 2012 | AD01 | Registered office address changed from 18 Rectory Gardens Northolt Middlesex UB5 5DN on 24 May 2012 | |
| 09 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 27 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 28 Jul 2011 | AD01 | Registered office address changed from 32C Craven Park Road London NW10 4AB on 28 July 2011 | |
| 04 Jan 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 11 Mar 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 31 Dec 2009 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders |