AIB SOLUTIONS LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-14 with no updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-14 with no updates

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09/01/249 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-14 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/01/2222 January 2022 Confirmation statement made on 2022-01-14 with updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/07/2031 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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10/12/1910 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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27/09/1827 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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18/10/1718 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/03/1710 March 2017 VARYING SHARE RIGHTS AND NAMES

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/07/169 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BROADHURST / 23/02/2015

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14/01/1514 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/01/1415 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BROADHURST / 01/10/2012

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / WARREN LEE POTTS / 01/10/2012

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11/02/1311 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/01/1118 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM UNIT 6 WING HAY CLOSE LONGBRIDGE HAYES STOKE ON TRENT ST6 4DU

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/03/101 March 2010 DIRECTOR APPOINTED WARREN LEE POTTS

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22/02/1022 February 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTINE BRENNAND

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BROADHURST / 06/10/2009

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03/02/103 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/01/0915 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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18/01/0818 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/06/0729 June 2007 SECRETARY RESIGNED

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29/06/0729 June 2007 DIRECTOR RESIGNED

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29/06/0729 June 2007 NEW SECRETARY APPOINTED

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/01/0725 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 6 WINGHAY CLOSE LONGBRIDGE HAYES STOKE ON TRENT ST6 4DU

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11/08/0611 August 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/12/0528 December 2005 SECRETARY RESIGNED

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28/12/0528 December 2005 NEW SECRETARY APPOINTED

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28/12/0528 December 2005 DIRECTOR'S PARTICULARS CHANGED

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28/12/0528 December 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM: STUDIO 9 TOWNHOUSE STUDIOS AUDLEY STAFFORDSHIRE ST7 8JQ

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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01/03/051 March 2005 DIRECTOR'S PARTICULARS CHANGED

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01/03/051 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/03/051 March 2005 NEW SECRETARY APPOINTED

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01/03/051 March 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/02/0419 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04

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14/01/0314 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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