A1M1 LINK MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 08/11/238 November 2023 | Notification of Graham James Brown as a person with significant control on 2022-02-11 |
| 08/11/238 November 2023 | Cessation of Mark Andrew Stirling as a person with significant control on 2022-02-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-25 with updates |
| 05/12/225 December 2022 | Cessation of Londonmetric Property Plc as a person with significant control on 2022-02-11 |
| 16/11/2216 November 2022 | Registered office address changed from Richard House 9 Winckley Square Preston Lancashire PR1 3HP to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2022-11-16 |
| 22/02/2222 February 2022 | Appointment of Mr Graham James Brown as a director on 2022-02-11 |
| 22/02/2222 February 2022 | Termination of appointment of Mark Andrew Stirling as a director on 2022-02-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 11/07/1311 July 2013 | REMOVAL OF DOCUMENT |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MARK STIRLING |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/11/1220 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE BEGLEY |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK GIBSON |
| 19/01/1219 January 2012 | SECOND FILING FOR FORM AP01 |
| 20/12/1120 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACOBS |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR GRAHAM ROBERT SIDWELL |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR GRAHAM ROBERT SIDWELL |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR GRAHAM ROBERT SIDWELL |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BLYTH |
| 06/01/116 January 2011 | Annual return made up to 25 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAWN GLEESON |
| 16/11/0916 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | COMPANY NAME CHANGED AIMI LINK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/04/08 |
| 10/04/0810 April 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | SECRETARY APPOINTED DAWN GLEESON |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BLYTH |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM C/O GREENERY UK LTD 2A VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR |
| 21/01/0821 January 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: GRANT THORNTON HOUSE, KETTERING PARKWAY,, KETTERING VENTURE, KETTERING, NORTHAMPTONSHIRE NN15 6XR |
| 07/11/057 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/11/0021 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 94 MOUNT STREET, LONDON, W1Y 5HG |
| 06/12/996 December 1999 | CONVE 12/07/99 |
| 06/12/996 December 1999 | RECLASSICICATION OF SHA 12/07/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/989 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/10/9425 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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