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A J MOBILITY GROUP LIMITED

Company number 07325524

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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)
21 Dec 2018 AA Full accounts made up to 30 April 2018
01 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
26 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 AP01 Appointment of Mr Mark Phillip Perress as a director on 10 September 2018
14 Sep 2018 TM01 Termination of appointment of Martin John Dixon as a director on 10 September 2018
14 Sep 2018 AP01 Appointment of Mr Paul Nicholas Ballard as a director on 10 September 2018
14 Sep 2018 AP01 Appointment of Mr Stephen Robert Peck as a director on 10 September 2018
13 Sep 2018 MR01 Registration of charge 073255240004, created on 10 September 2018
12 Sep 2018 MR01 Registration of charge 073255240003, created on 10 September 2018
31 Aug 2018 PSC07 Cessation of Martin John Dixon as a person with significant control on 6 April 2016
24 Jul 2018 PSC02 Notification of Ashwood Baker Investments Limited as a person with significant control on 26 July 2010
18 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 24/10/2016
18 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 24/10/2017
23 Jun 2018 MR04 Satisfaction of charge 1 in full
23 Jun 2018 MR04 Satisfaction of charge 2 in full
12 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/07/2018.
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Nov 2016 CS01 24/10/16 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/07/2018.
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
28 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
26 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013