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AIMP LIMITED

Company number 04613543

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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)
23 Dec 2023	AAMD	Amended total exemption full accounts made up to 31 March 2023	View PDF Amended total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Oct 2023	TM01	Termination of appointment of Timothy Max Stanhope Harrington as a director on 25 September 2023	View PDF Termination of appointment of Timothy Max Stanhope Harrington as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Aug 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 - 1 page (1 page)
17 May 2023	AP01	Appointment of Mr Ian Cameron Strachan as a director on 1 March 2023	View PDF Appointment of Mr Ian Cameron Strachan as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	TM01	Termination of appointment of David Henry Reissner as a director on 9 December 2021	View PDF Termination of appointment of David Henry Reissner as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2021	TM01	Termination of appointment of Robert Mark Stephenson as a director on 22 November 2021	View PDF Termination of appointment of Robert Mark Stephenson as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	TM01	Termination of appointment of Roger David Mitchell as a director on 1 August 2021	View PDF Termination of appointment of Roger David Mitchell as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CH01	Director's details changed for Mr Roger David Mitchell on 20 April 2021	View PDF Director's details changed for Mr Roger David Mitchell on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CH01	Director's details changed for Mr Steven Lo on 20 April 2021	View PDF Director's details changed for Mr Steven Lo on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CH01	Director's details changed for Mr Colin Caunce on 20 April 2021	View PDF Director's details changed for Mr Colin Caunce on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	TM01	Termination of appointment of Richard John Dean as a director on 1 October 2020	View PDF Termination of appointment of Richard John Dean as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2021	TM01	Termination of appointment of Adrian Richard Wilkinson as a director on 25 January 2021	View PDF Termination of appointment of Adrian Richard Wilkinson as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CH03	Secretary's details changed for Mrs Leyla Hannbeck on 24 February 2021	View PDF Secretary's details changed for Mrs Leyla Hannbeck on 24 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2020	AP01	Appointment of Mr Roger David Mitchell as a director on 9 October 2020	View PDF Appointment of Mr Roger David Mitchell as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mr Steven Lo as a director on 25 September 2020	View PDF Appointment of Mr Steven Lo as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP03	Appointment of Mrs Leyla Hannbeck as a secretary on 1 April 2020	View PDF Appointment of Mrs Leyla Hannbeck as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)

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