- Company Overview for AJ CASE MANAGEMENT LTD (08393362)
- Filing history for AJ CASE MANAGEMENT LTD (08393362)
- People for AJ CASE MANAGEMENT LTD (08393362)
- Charges for AJ CASE MANAGEMENT LTD (08393362)
- More for AJ CASE MANAGEMENT LTD (08393362)
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) |
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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
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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 |