AYIMA LIMITED
Company number 04886539 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Notice of move from Administration to Dissolution · 21 pages | View document |
| 13 Mar 2026 | Administrator's progress report · 16 pages | View document |
| 8 Sep 2025 | Administrator's progress report · 16 pages | View document |
| 6 Jun 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 13 Mar 2025 | Administrator's progress report · 15 pages | View document |
| 21 Oct 2024 | Result of meeting of creditors · 5 pages | View document |
| 10 Oct 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 20 Aug 2024 | Appointment of an administrator · 3 pages | View document |
| 19 Jun 2024 | Satisfaction of charge 048865390004 in full · 1 page | View document |
| 20 Dec 2023 | Director's details changed for Mr Michael Jacobson on 2023-12-12 · 2 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 5 pages | View document |
| 11 May 2023 | Full accounts made up to 2022-12-31 · 40 pages | View document |
| 31 Jan 2023 | Registration of charge 048865390005, created on 2023-01-30 · 47 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 5 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Michael Jacobson on 2022-12-13 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Tim Webb on 2022-12-13 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Michael James Nott on 2022-12-13 · 2 pages | View document |
| 13 Dec 2022 | Change of details for Ayima Holdings Limited as a person with significant control on 2022-12-13 · 2 pages | View document |
| 26 Sep 2022 | Cessation of Michael James Nott as a person with significant control on 2022-09-26 · 1 page | View document |
| 26 Sep 2022 | Cessation of Michael Jacobson as a person with significant control on 2022-09-26 · 1 page | View document |
| 26 Sep 2022 | Cessation of Tim Webb as a person with significant control on 2022-09-26 · 1 page | View document |
| 20 Sep 2022 | Director's details changed for Mr Michael Jacobson on 2022-09-20 · 2 pages | View document |
| 20 Sep 2022 | Change of details for Mr Michael Jacobson as a person with significant control on 2022-09-20 · 2 pages | View document |
| 5 May 2022 | Full accounts made up to 2021-12-31 · 41 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 5 pages | View document |
| 14 Jun 2021 | Termination of appointment of Mark Kevin Segal as a director on 2021-06-10 · 1 page | View document |
| 8 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Sep 2019 | PSC'S CHANGE OF PARTICULARS / AYIMA HOLDINGS LIMITED / 10/09/2019 | View document |
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM SUITE 1A 1 LINDSEY STREET LONDON EC1A 9HP UNITED KINGDOM | View document |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WEBB / 10/09/2019 | View document |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NOTT / 10/09/2019 | View document |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACOBSON / 10/09/2019 | View document |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEVIN SEGAL / 10/09/2019 | View document |
| 10 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NOTT / 10/09/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYIMA HOLDINGS LIMITED | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | View document |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR TIM WEBB / 31/01/2017 | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WEBB / 31/01/2017 | View document |
| 28 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NOTT / 31/01/2017 | View document |
| 28 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WEBB / 10/01/2017 | View document |
| 28 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR TIM WEBB / 10/01/2017 | View document |
| 28 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JACOBSON / 31/01/2017 | View document |
| 28 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR TIM WEBB / 31/01/2017 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | View document |
| 30 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048865390003 | View document |
| 30 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jul 2016 | ADOPT ARTICLES 06/06/2016 | View document |
| 24 Jun 2016 | DIRECTOR APPOINTED MARK SEGAL | View document |
| 23 Jun 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 10.40 | View document |
| 6 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NOTT / 12/01/2016 | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACOBSON / 12/01/2016 | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WEBB / 12/01/2016 | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NOTT / 12/01/2016 | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 2ND FLOOR 1 BENJAMIN STREET LONDON EC1M 5QG | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048865390004 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Oct 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 30 Sep 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 |
| 3 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048865390003 | View document |
| 23 Oct 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Feb 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 93.64 | View document |
| 11 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jan 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Oct 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NOTT / 31/08/2012 | View document |
| 6 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NOTT / 31/08/2012 | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACOBSON / 31/08/2012 | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WEBB / 31/08/2012 | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Nov 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 28 Oct 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 46-47 BRITTON STREET LONDON EC1 5UJ | View document |
| 6 Oct 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 108.64 | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MICHAEL JACOBSON | View document |
| 6 Oct 2011 | SUB-DIVISION 26/07/11 | View document |
| 6 Oct 2011 | ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2011 | ADOPT ARTICLES 23/06/2011 | View document |
| 6 Oct 2011 | £1 SHARES SUBDIVIDIED INTO 1PENCE SHARES 23/06/2011 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Nov 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 1 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EG | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 15 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2004 | SECRETARY RESIGNED | View document |
| 23 Jan 2004 | DIRECTOR RESIGNED | View document |
| 3 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |