Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AYJAY GROUP LTD

Company number 03255933

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 2017 MR04 Satisfaction of charge 1 in full
11 May 2017 MR04 Satisfaction of charge 2 in full
09 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
17 Aug 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
07 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 119
15 Jul 2015 MR01 Registration of charge 032559330003, created on 29 June 2015
20 Apr 2015 AD01 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 20 April 2015
16 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 119
05 Sep 2014 SH10 Particulars of variation of rights attached to shares
05 Sep 2014 SH08 Change of share class name or designation
05 Sep 2014 SH08 Change of share class name or designation
05 Sep 2014 SH08 Change of share class name or designation
05 Sep 2014 CC04 Statement of company's objects
05 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re classify shares 17/07/2014
05 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
02 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 119
02 Sep 2013 CH01 Director's details changed for Mr. Andrew Hall on 1 September 2013
02 Sep 2013 CH03 Secretary's details changed for Mr. Andrew Hall on 1 September 2013
19 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
08 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders