AIMCLOCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-03-25 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-25 |
| 20/11/2320 November 2023 | Secretary's details changed for Regent Premium Secretary Ltd on 2023-06-07 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-03-25 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-25 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 30/11/2130 November 2021 | Change of details for Mr Jean-Paul Emanuel Tibor Andre Gut as a person with significant control on 2021-01-28 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 22/09/2022 September 2020 | 25/03/20 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 11/12/1911 December 2019 | 25/03/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 21/03/1921 March 2019 | CORPORATE SECRETARY APPOINTED REGENT PREMIUM SECRETARY LTD |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED |
| 19/12/1819 December 2018 | 25/03/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 31/01/1831 January 2018 | 25/03/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-PAUL GUT |
| 22/11/1722 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 17/10/1717 October 2017 | CORPORATE SECRETARY APPOINTED FINCHLEY SECRETARIES LIMITED |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY FABIENNE FREIJO |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR. PAOLO DI FILIPPO |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FABIENNE FREIJO |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 25 March 2016 |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 12/11/1512 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 25 March 2015 |
| 25/03/1525 March 2015 | Annual accounts for year ending 25 Mar 2015 |
| 19/12/1419 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 25 March 2014 |
| 25/03/1425 March 2014 | Annual accounts for year ending 25 Mar 2014 |
| 29/11/1329 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 25 March 2013 |
| 25/03/1325 March 2013 | Annual accounts for year ending 25 Mar 2013 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIPERAS |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED STEPHEN KENNEDY |
| 23/11/1223 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 25 March 2012 |
| 25/03/1225 March 2012 | Annual accounts for year ending 25 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 25 March 2011 |
| 17/11/1117 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 25/03/10 |
| 09/11/109 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 25/03/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PIPERAS / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FABIENNE FREIJO / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 197-205 HIGH STREET PONDERS END ENFIELD MIDDLESEX, EN3 4DZ |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 25/03/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 25/03/07 |
| 24/01/0824 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 25/03/05 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 25/03/04 |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 25/03/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 25/03/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 05/03/995 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 13/01/9713 January 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 25/03/97 |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | £ NC 30000/40000 10/12/92 |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 02/03/932 March 1993 | NC INC ALREADY ADJUSTED 10/12/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 9-10 ARLINGHAM MEWS SUN STREET WALTHAM ABBEY ESSEX EN9 1EB |
| 05/12/915 December 1991 | NC INC ALREADY ADJUSTED 20/06/91 |
| 05/12/915 December 1991 | £ NC 1000/30000 20/06/91 |
| 27/04/9127 April 1991 | REGISTERED OFFICE CHANGED ON 27/04/91 FROM: 67/68 EATON SQUARE LONDON SW1 |
| 09/07/909 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/07/905 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/905 July 1990 | ALTER MEM AND ARTS 16/11/89 |
| 06/11/896 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company