AIMCLOCK LIMITED
Company number 02440244 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Secretary's details changed for Regent Premium Secretary Ltd on 2025-05-12 · 1 page | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-25 · 7 pages | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 25 Mar 2025 | Annual accounts for the year ending 25 March 2025 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 17 Jul 2024 | Total exemption full accounts made up to 2024-03-25 · 7 pages | View document |
| 25 Mar 2024 | Annual accounts for the year ending 25 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-25 · 7 pages | View document |
| 20 Nov 2023 | Secretary's details changed for Regent Premium Secretary Ltd on 2023-06-07 · 1 page | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 25 Mar 2023 | Annual accounts for the year ending 25 March 2023 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-03-25 · 7 pages | View document |
| 25 Mar 2022 | Annual accounts for the year ending 25 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-25 · 7 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 30 Nov 2021 | Change of details for Mr Jean-Paul Emanuel Tibor Andre Gut as a person with significant control on 2021-01-28 · 2 pages | View document |
| 25 Mar 2021 | Annual accounts for the year ending 25 March 2021 | View accounts |
| 22 Sep 2020 | 25/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2020 | Annual accounts for the year ending 25 March 2020 | View accounts |
| 11 Dec 2019 | 25/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 25 Mar 2019 | Annual accounts for the year ending 25 March 2019 | View accounts |
| 21 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED | View document |
| 21 Mar 2019 | CORPORATE SECRETARY APPOINTED REGENT PREMIUM SECRETARY LTD | View document |
| 19 Dec 2018 | 25/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 25 Mar 2018 | Annual accounts for the year ending 25 March 2018 | View accounts |
| 31 Jan 2018 | 25/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-PAUL GUT | View document |
| 22 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2017 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 17 Oct 2017 | CORPORATE SECRETARY APPOINTED FINCHLEY SECRETARIES LIMITED | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR. PAOLO DI FILIPPO | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY FABIENNE FREIJO | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR FABIENNE FREIJO | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY | View document |
| 25 Mar 2017 | Annual accounts for the year ending 25 March 2017 | View accounts |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 25 March 2016 | View document |
| 25 Mar 2016 | Annual accounts for the year ending 25 March 2016 | View accounts |
| 12 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 25 March 2015 | View document |
| 25 Mar 2015 | Annual accounts for the year ending 25 March 2015 | View accounts |
| 19 Dec 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 25 March 2014 | View document |
| 25 Mar 2014 | Annual accounts for the year ending 25 March 2014 | View accounts |
| 29 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 25 March 2013 | View document |
| 25 Mar 2013 | Annual accounts for the year ending 25 March 2013 | View accounts |
| 11 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIPERAS | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED STEPHEN KENNEDY | View document |
| 23 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 25 March 2012 | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 25 March 2011 | View document |
| 17 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 14 Dec 2010 | FULL ACCOUNTS MADE UP TO 25/03/10 | View document |
| 9 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 8 Feb 2010 | FULL ACCOUNTS MADE UP TO 25/03/09 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FABIENNE FREIJO / 27/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PIPERAS / 27/11/2009 | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 197-205 HIGH STREET PONDERS END ENFIELD MIDDLESEX, EN3 4DZ | View document |
| 23 Jan 2009 | FULL ACCOUNTS MADE UP TO 25/03/08 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | FULL ACCOUNTS MADE UP TO 25/03/07 | View document |
| 24 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | View document |
| 31 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | FULL ACCOUNTS MADE UP TO 25/03/05 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | FULL ACCOUNTS MADE UP TO 25/03/04 | View document |
| 11 Dec 2003 | FULL ACCOUNTS MADE UP TO 25/03/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | FULL ACCOUNTS MADE UP TO 25/03/02 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 | View document |
| 5 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 | View document |
| 12 Dec 1997 | FULL ACCOUNTS MADE UP TO 25/03/97 | View document |
| 12 Dec 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | View document |
| 13 Jan 1997 | FULL ACCOUNTS MADE UP TO 25/03/96 | View document |
| 13 Jan 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 25/03/97 | View document |
| 25 Nov 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1996 | FULL ACCOUNTS MADE UP TO 25/03/95 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Dec 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS | View document |
| 4 Feb 1994 | FULL ACCOUNTS MADE UP TO 25/03/93 | View document |
| 6 Dec 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1993 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1993 | FULL ACCOUNTS MADE UP TO 25/03/92 | View document |
| 2 Mar 1993 | £ NC 30000/40000 10/12/92 | View document |
| 2 Mar 1993 | NC INC ALREADY ADJUSTED 10/12/92 | View document |
| 15 Jul 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | View document |
| 15 Apr 1992 | FULL ACCOUNTS MADE UP TO 25/03/91 | View document |
| 16 Mar 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 9-10 ARLINGHAM MEWS SUN STREET WALTHAM ABBEY ESSEX EN9 1EB | View document |
| 5 Dec 1991 | NC INC ALREADY ADJUSTED 20/06/91 | View document |
| 5 Dec 1991 | £ NC 1000/30000 20/06/91 | View document |
| 27 Apr 1991 | REGISTERED OFFICE CHANGED ON 27/04/91 FROM: 67/68 EATON SQUARE LONDON SW1 | View document |
| 9 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jul 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 5 Jul 1990 | ALTER MEM AND ARTS 16/11/89 | View document |
| 5 Jul 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |