AIM INDEPENDENT LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AIM INDEPENDENT LIMITED

Company number 03963946

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/22 - link opens in a new window - 26 pages (26 pages)
07 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/22 - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2023	AP01	Appointment of Mr Paul Hammick as a director on 16 May 2023	View PDF Appointment of Mr Paul Hammick as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023	View PDF Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AD01	Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD to 10-11 Austin Friars London EC2N 2HG on 4 April 2023	View PDF Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD to 10-11 Austin Friars London EC2N 2HG on 4 April 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	MR01	Registration of charge 039639460001, created on 22 December 2022	View PDF Registration of charge 039639460001, created on 22 December 2022 - link opens in a new window - 44 pages (44 pages)
06 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	AP01	Appointment of Mr Richard Paul Bernstein as a director on 15 February 2022	View PDF Appointment of Mr Richard Paul Bernstein as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr David Frank Lawrence as a director on 15 February 2022	View PDF Appointment of Mr David Frank Lawrence as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Janet Elizabeth Jeram as a director on 15 February 2022	View PDF Termination of appointment of Janet Elizabeth Jeram as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Andrew John Davies as a director on 15 February 2022	View PDF Termination of appointment of Andrew John Davies as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Philip George Watson as a director on 15 February 2022	View PDF Termination of appointment of Philip George Watson as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Richard Michael Bell as a director on 15 February 2022	View PDF Termination of appointment of Richard Michael Bell as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM02	Termination of appointment of Philip George Watson as a secretary on 15 February 2022	View PDF Termination of appointment of Philip George Watson as a secretary on 15 February 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category