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A J MOBILITY LIMITED

Company number 02808028

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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)
30 Jan 2020 AA Full accounts made up to 30 April 2019
07 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
07 Jan 2020 CH01 Director's details changed for Mr Stephen Robert Peck on 3 January 2020
07 Jan 2020 CH01 Director's details changed for Paul Ballard on 5 January 2020
28 May 2019 AUD Auditor's resignation
13 May 2019 TM01 Termination of appointment of Mark Phillip Perress as a director on 30 April 2019
18 Feb 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
20 Dec 2018 AA Full accounts made up to 30 April 2018
25 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 AR01 Annual return made up to 24 January 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 25/01/2013 as it was not properly delivered.
24 Sep 2018 AR01 Annual return made up to 8 April 2012 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 17/04/2012 as it was not properly delivered.
14 Sep 2018 TM01 Termination of appointment of Martin John Dixon as a director on 10 September 2018
12 Sep 2018 MR01 Registration of charge 028080280013, created on 10 September 2018
12 Sep 2018 MR01 Registration of charge 028080280012, created on 10 September 2018
07 Sep 2018 MR04 Satisfaction of charge 10 in full
31 Aug 2018 PSC07 Cessation of Martin John Dixon as a person with significant control on 6 April 2016
31 Aug 2018 PSC02 Notification of A J Mobility Group Limited as a person with significant control on 6 April 2016
31 Aug 2018 AR01 Annual return made up to 8 April 2011 with full list of shareholders
17 Jan 2018 AA Accounts for a small company made up to 30 April 2017
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
01 Nov 2017 AP01 Appointment of Mr Stephen Robert Peck as a director on 20 October 2017
08 Aug 2017 AP01 Appointment of Paul Ballard as a director on 15 June 2017
06 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
06 Feb 2017 AA Accounts for a small company made up to 30 April 2016
09 Feb 2016 AA Accounts for a small company made up to 30 April 2015