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AJ BELL BUSINESS SOLUTIONS LIMITED

Company number 03091664

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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)
07 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,575
27 Jan 2016 AA Full accounts made up to 30 September 2015
10 Nov 2015 CH03 Secretary's details changed for Mr Bruce Robinson on 1 October 2014
10 Nov 2015 AP01 Appointment of Mr Christopher Bruce Robinson as a director on 1 October 2014
23 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,575
03 Mar 2015 AA Full accounts made up to 30 September 2014
16 Jun 2014 MEM/ARTS Memorandum and Articles of Association
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,575
19 Feb 2014 AUD Auditor's resignation
17 Feb 2014 MISC Aud res sec 519.
08 Jan 2014 AA Accounts made up to 30 September 2013
17 Apr 2013 CERTNM Company name changed a j bell LIMITED\certificate issued on 17/04/13
  • RES15 ‐ Change company name resolution on 2013-04-10
17 Apr 2013 CONNOT Change of name notice
18 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
20 Dec 2012 AA Accounts made up to 30 September 2012
06 Nov 2012 AP03 Appointment of Mr Bruce Robinson as a secretary
06 Nov 2012 TM02 Termination of appointment of Michael Summersgill as a secretary
05 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
02 Jul 2012 AP01 Appointment of Roger Stott as a director
22 Dec 2011 AA Accounts made up to 30 September 2011
15 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
04 Jul 2011 AP01 Appointment of Mr Charles William Galbraith as a director
04 Jul 2011 AP01 Appointment of Mr Fergus John Lyons as a director
31 May 2011 AP03 Appointment of Mr Michael Thomas Summersgill as a secretary