ASSOCIATED INTERIM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Memorandum and Articles of Association |
| 30/05/2530 May 2025 New | Resolutions |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 24/01/2524 January 2025 | Resolutions |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-04-05 |
| 26/06/2426 June 2024 | Sub-division of shares on 2024-06-18 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 16/05/2416 May 2024 | Change of details for Mr Mark Wilson as a person with significant control on 2024-05-13 |
| 14/05/2414 May 2024 | Change of details for Mrs Philippa Havard as a person with significant control on 2024-05-13 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 23/12/1923 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 06/12/186 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 15/12/1715 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 16/06/1616 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 27/05/1527 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILSON / 10/03/2014 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK ACKLAND / 10/03/2014 |
| 09/05/149 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 22/03/1322 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 14/02/1314 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA LINDSEY HAVARD / 14/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK ACKLAND / 14/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILSON / 14/02/2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 19/06/1219 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM CROWN HOUSE HOME GARDENS DARTFORD KENT DA1 1DZ |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK ACKLAND / 20/05/2011 |
| 05/07/115 July 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA LINDSEY HAVARD / 20/05/2011 |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 19/06/1019 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILSON / 15/05/2010 |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK ACKLAND / 15/05/2010 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 19/05/04; NO CHANGE OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 19/05/03; NO CHANGE OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 46 BODMIN STREET LONDON SW18 4PT |
| 12/06/0112 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 05/04/01 |
| 01/06/001 June 2000 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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