AIMWARD LIMITED
Company number 03628160 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 29 May 2024 | Micro company accounts made up to 2024-04-16 · 6 pages | View document |
| 17 Apr 2024 | Previous accounting period extended from 2023-12-31 to 2024-04-16 · 1 page | View document |
| 16 Apr 2024 | Annual accounts for the year ending 16 April 2024 | View accounts |
| 8 Nov 2023 | Director's details changed for Adam Edward Heimrath on 2023-11-01 · 2 pages | View document |
| 8 Nov 2023 | Director's details changed for Adam Edward Heimrath on 2023-11-01 · 2 pages | View document |
| 8 Nov 2023 | Change of details for Dr Martin David Paisner as a person with significant control on 2023-11-01 · 2 pages | View document |
| 8 Nov 2023 | Change of details for Mr Jonathan Ronald Kropman as a person with significant control on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2023-11-01 · 1 page | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-08 with updates · 4 pages | View document |
| 21 Feb 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-08 with updates · 4 pages | View document |
| 15 Sep 2022 | Director's details changed for Adam Edward Heimrath on 2022-09-08 · 2 pages | View document |
| 15 Sep 2022 | Director's details changed for Adam Edward Heimrath on 2022-09-15 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Cessation of Bryan Cave Leighton Paisner Llp as a person with significant control on 2021-10-01 · 3 pages | View document |
| 10 Nov 2021 | Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 2021-11-10 · 1 page | View document |
| 22 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | View document |
| 26 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN RONALD KROPMAN / 09/01/2018 | View document |
| 12 Nov 2018 | PSC'S CHANGE OF PARTICULARS / BERWIN LEIGHTON PAISNER LLP / 12/11/2018 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | View document |
| 20 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | View document |
| 21 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 19 Sep 2016 | Registered office address changed from , Park House 158-160 Arthur Road, London, SW19 8AQ to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2016-09-19 · 1 page | View document |
| 19 Sep 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM PARK HOUSE 158-160 ARTHUR ROAD LONDON SW19 8AQ | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Dec 2014 | 08/09/14 NO CHANGES | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Oct 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Oct 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Jul 2011 | Registered office address changed from , Ibex House, 162-164 Arthur Road, Wimbledon, London, SW19 8AQ on 2011-07-29 · 1 page | View document |
| 29 Jul 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM IBEX HOUSE 162-164 ARTHUR ROAD WIMBLEDON LONDON SW19 8AQ | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM EDWARD HEIMRATH / 08/09/2010 | View document |
| 16 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Sep 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2003 | SECRETARY RESIGNED | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD | View document |
| 13 Mar 2002 | 287 · 1 page | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 5 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 3 Nov 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/10/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | EXEMPTION FROM APPOINTING AUDITORS 26/05/00 | View document |
| 10 Feb 2000 | S80A AUTH TO ALLOT SEC 03/02/00 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 7 May 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 May 1999 | 287 · 1 page | View document |
| 7 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET, LONDON EC4A 2DQ | View document |
| 8 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |