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AJ CASE MANAGEMENT LTD

Company number 08393362

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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)
28 Apr 2021 AP01 Appointment of Sylvia Tang Sip Shiong as a director on 6 April 2021
16 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
08 Apr 2021 TM01 Termination of appointment of Ruth Rebecca Smith as a director on 26 March 2021
22 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
22 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
22 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
22 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
19 Feb 2021 MA Memorandum and Articles of Association
19 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2021 MR01 Registration of charge 083933620001, created on 4 February 2021
26 Jan 2021 TM01 Termination of appointment of Robert Preston as a director on 5 December 2020
05 Aug 2020 AP01 Appointment of Mrs Ruth Rebecca Smith as a director on 25 June 2020
26 Jun 2020 TM01 Termination of appointment of Andrea Kinkade as a director on 29 May 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
05 Feb 2020 TM01 Termination of appointment of Matthew Russell Tillett as a director on 10 January 2020
05 Feb 2020 AP01 Appointment of Katy Lineker as a director on 23 January 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
19 Sep 2019 TM01 Termination of appointment of Janice Tulloch as a director on 5 September 2019
19 Sep 2019 TM01 Termination of appointment of Wendy Jane Richardson as a director on 5 September 2019
19 Sep 2019 TM01 Termination of appointment of Sharon Richards-Glover as a director on 5 September 2019
19 Sep 2019 TM01 Termination of appointment of Alison Mcnamara as a director on 5 September 2019
19 Sep 2019 AP01 Appointment of Mr Matthew Russell Tillett as a director on 5 September 2019
19 Sep 2019 AP01 Appointment of Robert Preston as a director on 5 September 2019
19 Sep 2019 AP01 Appointment of Andrea Kinkade as a director on 5 September 2019
19 Sep 2019 PSC02 Notification of Active Assistance Finance Limited as a person with significant control on 5 September 2019