AIMSUN LIMITED
Company number 08979898 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 10 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 13 Apr 2026 | Director's details changed for Mr Stuart Graham Jones on 2026-04-13 · 2 pages | View document |
| 20 Feb 2026 | Registered office address changed from Uncommon-High Holborn 81-87 High Holborn London WC1V 6DF to Aviation House 125 Kingsway London WC2B 6NH on 2026-02-20 · 1 page | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 11 Mar 2025 | Accounts for a small company made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 15 Mar 2024 | Accounts for a small company made up to 2023-09-30 · 11 pages | View document |
| 3 Mar 2024 | Registered office address changed from 1 Waterhouse Square 138 Holborn London EC1N 2st to Uncommon-High Holborn 81-87 High Holborn London WC1V 6DF on 2024-03-03 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Sep 2023 | Amended full accounts made up to 2022-09-30 · 24 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Feb 2022 | Termination of appointment of Alexandros Gerodimos as a director on 2022-02-14 · 1 page | View document |
| 14 Feb 2022 | Appointment of Mr James Roger Daniels as a director on 2022-02-14 · 2 pages | View document |
| 25 Jan 2022 | Appointment of Mrs Victoria Jane Silvey as a secretary on 2022-01-12 · 2 pages | View document |
| 14 Oct 2021 | Termination of appointment of Gavin Lawrence Jackman as a director on 2021-10-01 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Full accounts made up to 2020-09-30 · 25 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 26 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM JONES / 04/02/2020 | View document |
| 26 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LAWRENCE JACKMAN / 04/02/2020 | View document |
| 20 Feb 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2SW UNITED KINGDOM | View document |
| 30 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR WILKE REINTS | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MR STUART GRAHAM JONES | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIELA FUCHS | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 16 Nov 2018 | CESSATION OF TSS-TRANSPORT SIMULATION SYSTEMS S.L. AS A PSC | View document |
| 16 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 04/04/2018 | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED WILKE REINTS | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED DANIELA FUCHS | View document |
| 25 Oct 2018 | DIRECTOR APPOINTED MR GAVIN LAWRENCE JACKMAN | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO TORDAY MOLINA | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARCIA LUQUE | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JORDI CASAS VILARO | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAIME FERRER CERDA | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 Aug 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 | View document |
| 23 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO MIGUEL TORDAY MOLINA / 19/10/2017 | View document |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARCIA LUQUE / 19/10/2017 | View document |
| 20 Oct 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 9 DEVONSHIRE SQUARE THIRD FLOOR LONDON EC2M 4YD ENGLAND | View document |
| 20 Oct 2017 | COMPANY NAME CHANGED TSS-TRANSPORT SIMULATION SYSTEMS LTD CERTIFICATE ISSUED ON 20/10/17 | View document |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME LUCAS FERRER CERDA / 19/10/2017 | View document |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR JORDI CASAS CASAS VILARO / 19/10/2017 | View document |
| 5 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO MIGUEL TORDAY MOLINA / 03/06/2016 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME LUCAS FERRER CERDA / 03/06/2016 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JORDI CASAS CASAS VILARO / 03/06/2016 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARCIA LUQUE / 03/06/2016 | View document |
| 14 Jun 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF | View document |
| 28 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JORDI CASAS VILARÓ / 04/04/2014 | View document |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME-LUCAS FERRER CERDÁ / 04/04/2014 | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEJANDRO-MIGUEL TORDAY MOLINA / 04/04/2014 | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARCIA LUQUE / 04/04/2014 | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDROS GERODIMOS / 31/12/2014 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Mar 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Jul 2014 | REGISTERED OFFICE CHANGED ON 27/07/2014 FROM 8 LABURNUM GROVE BURSTEAD CLOSE BRIGHTON BN1 7HX UNITED KINGDOM | View document |
| 4 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |