AAK LIMITED
Company number 02588842 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 26 Feb 2026 | Satisfaction of charge 025888420011 in full · 1 page | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 31 Jan 2024 | Registration of charge 025888420012, created on 2024-01-17 · 14 pages | View document |
| 20 Jan 2024 | Satisfaction of charge 8 in full · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 11 Apr 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Dec 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Jun 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 9 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR MAURICE IAN KINDLER / 06/04/2016 | View document |
| 9 Mar 2020 | PSC'S CHANGE OF PARTICULARS / NATHAN LAWRENCE HELFGOTT / 06/04/2016 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 23 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025888420011 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 8 Mar 2019 | PSC'S CHANGE OF PARTICULARS / NATHAN LAWRENCE HELFGOTT / 06/04/2016 | View document |
| 7 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 28 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Feb 2018 | PSC'S CHANGE OF PARTICULARS / NATHAN LAWRENCE HELFGOTT / 06/04/2016 | View document |
| 23 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR MAURICE IAN KINDLER / 06/04/2016 | View document |
| 13 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 7 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN LAWRENCE HELFGOTT / 01/03/2017 | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 10 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 6 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 6 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025888420010 | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 6 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 4 Apr 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 · 17 pages | View document |
| 13 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 12 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 12 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Aug 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Aug 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 290 | View document |
| 6 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 11 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 1 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 27 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 20 Jul 2009 | DIRECTOR APPOINTED NATHAN LAWRENCE HELFGOTT | View document |
| 17 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IRIS KINDLER | View document |
| 14 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 May 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | DIRECTOR RESIGNED | View document |
| 21 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: MB SUITE 178-202 GREAT PORTLAND STREET LONDON W1N 5TB | View document |
| 21 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | View document |
| 24 Apr 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 6 Apr 1998 | £ NC 100/1000 23/03/98 | View document |
| 6 Apr 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/98 | View document |
| 6 Apr 1998 | NC INC ALREADY ADJUSTED 23/03/98 | View document |
| 16 Feb 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: FIRST FLOOR 45 CRAWFORD PLACE LONDON W1H 1HX | View document |
| 14 May 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS | View document |
| 17 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 20 May 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS | View document |
| 11 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 28 Feb 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 | View document |
| 28 Feb 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 28 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 4 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1994 | RETURN MADE UP TO 06/03/94; CHANGE OF MEMBERS | View document |
| 9 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 8 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 22 Nov 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 24 Aug 1993 | COMPANY NAME CHANGED PERMIT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/08/93 | View document |
| 23 Aug 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS | View document |
| 19 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 10 Jan 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/01/93 | View document |
| 11 May 1992 | RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS | View document |
| 1 Apr 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: 102 BANKHILL LANE HALE ALTRINCHAM CHESHIRE WA15 0ND | View document |
| 2 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 14 Mar 1991 | SECRETARY RESIGNED | View document |
| 6 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |