CLOSEAIM LIMITED

Company number 05904460 ·

Active

80 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
14 Jul 2026 Change of details for Mrs Diane Elizabeth Slack as a person with significant control on 2019-10-10 · 2 pages View document
14 Jul 2026 Change of details for Mr Karl Dudley Slack as a person with significant control on 2019-10-10 · 2 pages View document
11 Jul 2026 Change of details for Mrs Diane Elizabeth Slack as a person with significant control on 2019-10-10 · 2 pages View document
11 Jul 2026 Change of details for Mr Karl Dudley Slack as a person with significant control on 2019-10-10 · 2 pages View document
12 May 2026 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
23 Feb 2026 Previous accounting period shortened from 2025-05-28 to 2025-05-27 · 1 page View document
29 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
29 Oct 2025 Compulsory strike-off action has been discontinued View document
28 Oct 2025 First Gazette notice for compulsory strike-off View document
28 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
27 Oct 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 May 2025 Previous accounting period shortened from 2024-08-29 to 2024-05-28 · 1 page View document
10 Aug 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
12 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 May 2024 Previous accounting period shortened from 2023-08-30 to 2023-08-29 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 Aug 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
12 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
30 May 2023 Previous accounting period shortened from 2022-08-31 to 2022-08-30 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
20 May 2022 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-29 with updates · 4 pages View document
24 Jun 2021 Satisfaction of charge 1 in full · 1 page View document
18 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES View document
20 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
14 Oct 2019 DIRECTOR APPOINTED MR KARL DUDLEY SLACK View document
10 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL SLACK View document
10 Oct 2019 CESSATION OF DILYS MARIN DENNEY AS A PSC View document
10 Oct 2019 APPOINTMENT TERMINATED, SECRETARY THOMAS HAYES View document
10 Oct 2019 DIRECTOR APPOINTED MRS DIANE ELIZABETH SLACK View document
10 Oct 2019 DIRECTOR APPOINTED MR KARL SLACK View document
10 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE SLACK View document
10 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR KARL SLACK View document
10 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES DENNEY View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View document
28 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
26 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
5 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
12 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
20 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
27 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
29 Aug 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
27 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
17 Sep 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
30 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
29 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Aug 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
6 Aug 2012 DIRECTOR APPOINTED MR JAMES MCKENZIE MORRISON DENNEY View document
6 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR DILYS DENNEY View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Sep 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
5 Oct 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
4 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / THOMAS COLIN HAYES / 12/08/2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DILYS MARION DENNEY / 12/08/2010 View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
21 Aug 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
1 Sep 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
4 Oct 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
13 Aug 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT View document
27 Oct 2006 SECRETARY RESIGNED View document
27 Oct 2006 NEW SECRETARY APPOINTED View document
27 Oct 2006 NEW DIRECTOR APPOINTED View document
27 Oct 2006 DIRECTOR RESIGNED View document
14 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document