AIM GROUP (UK) LTD

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-01-17 with updates

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13/02/2513 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/02/242 February 2024 Micro company accounts made up to 2023-05-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-20 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-20 with no updates

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15/12/2115 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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30/11/1830 November 2018 31/05/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANGHARAD DALTON

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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02/12/172 December 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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20/02/1620 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL AB URIEN WILIAM / 20/01/2016

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20/01/1620 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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17/07/1517 July 2015 DIRECTOR APPOINTED MISS ANGHARAD MAIR DALTON

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14/07/1514 July 2015 SECRETARY APPOINTED MRS ANNABEL NENA LLOYD

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13/07/1513 July 2015 APPOINTMENT TERMINATED, SECRETARY MAIR HUGHES

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/02/1519 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR EMYR HUGHES

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18/02/1518 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM DEAN WACE HOUSE 7 WINE OFFICE COURT LONDON EC4A 3BY

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/01/1428 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/02/1318 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/01/1226 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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03/01/123 January 2012 CURREXT FROM 31/01/2012 TO 31/05/2012

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03/05/113 May 2011 DIRECTOR APPOINTED MR HYWEL AB URIEN WILIAM

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03/05/113 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM EAST HOUSE, NASH MANOR GARDENS COWBRIDGE SOUTH GLAMORGAN CF71 7NS

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30/04/1130 April 2011 APPOINTMENT TERMINATED, DIRECTOR ELEANOR HUGHES

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23/04/1123 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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05/02/115 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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01/02/101 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MAIR ELUNED HUGHES / 26/01/2010

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19/03/0919 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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10/02/0910 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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28/01/0828 January 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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22/02/0722 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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08/02/068 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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24/05/0524 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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21/02/0521 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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26/01/0426 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/01/0426 January 2004 SECRETARY RESIGNED

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