ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/03/2417 March 2024 Confirmation statement made on 2024-03-17 with no updates

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Resolutions

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11/03/2411 March 2024 Memorandum and Articles of Association

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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06/03/236 March 2023 Confirmation statement made on 2023-03-03 with no updates

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07/10/227 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/07/215 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/06/2016 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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11/12/1911 December 2019 ARTICLES OF ASSOCIATION

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22/11/1922 November 2019 ALTER ARTICLES 04/11/2019

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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19/10/1819 October 2018 DIRECTOR APPOINTED MR NEIL DAVID JOHNSON

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30/06/1830 June 2018 CESSATION OF RORY JAMES MAGUIRE AS A PSC

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/06/1830 June 2018 APPOINTMENT TERMINATED, DIRECTOR RORY MAGUIRE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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22/02/1822 February 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM SUITE 7, THE GRANARY 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/10/172 October 2017 COMPANY NAME CHANGED ASSOCIATION FOR INTERACTIVE MEDIA & ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 02/10/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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23/12/1623 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 03/03/16 NO MEMBER LIST

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23/11/1523 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 49 SUITE 3 DOWNING STREET FARNHAM SURREY GU9 7PH

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08/04/158 April 2015 03/03/15 NO MEMBER LIST

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08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY PADGHAM / 08/04/2015

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08/04/158 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR TOBY PADGHAM / 08/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 03/03/14 NO MEMBER LIST

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09/01/149 January 2014 DIRECTOR APPOINTED MR RORY JAMES MAGUIRE

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROY ELLYATT

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 03/03/13 NO MEMBER LIST

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM SUITE 6 49 DOWNING STREET FARNHAM SURREY GU9 7PH UNITED KINGDOM

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 1 HOWARD ROAD SOUTHAMPTON SO15 5BB

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17/04/1217 April 2012 03/03/12 NO MEMBER LIST

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 03/03/11 NO MEMBER LIST

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 03/03/10 NO MEMBER LIST

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY VICTOR ELLYATT / 01/10/2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY PADGHAM / 01/10/2009

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/05/0919 May 2009 ANNUAL RETURN MADE UP TO 03/03/09

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05/09/085 September 2008 DIRECTOR APPOINTED MR TOBY PADGHAM

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04/06/084 June 2008 APPOINTMENT TERMINATED SECRETARY PETER WELBURN

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04/03/084 March 2008 SECRETARY APPOINTED MR PETER ROBERT WELBURN

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03/03/083 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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