| Date | Description |
|---|
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-01 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-11-27 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2020-05-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-31 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2018-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2017-10-31 => 2019-10-31 |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2019-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2019-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2019-04-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2018-02-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-02 |
update statutory_documents FIRST GAZETTE |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2017-02-07 |
delete address :34 LEICESTER ROAD MARKFIELD LEICESTERSHIRE ENGLAND LE67 9RG |
| 2017-02-07 |
insert address 334 LEICESTER ROAD MARKFIELD ENGLAND LE67 9RG |
| 2017-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-07 |
update registered_address |
| 2017-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2017 FROM
:34 LEICESTER ROAD
MARKFIELD
LEICESTERSHIRE
LE67 9RG
ENGLAND |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-03 |
update statutory_documents FIRST GAZETTE |
| 2016-06-07 |
delete address 1 BLOOM CLOSE RAVENSTONE COALVILLE LEICESTERSHIRE LE67 2NT |
| 2016-06-07 |
insert address :34 LEICESTER ROAD MARKFIELD LEICESTERSHIRE ENGLAND LE67 9RG |
| 2016-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2016 FROM
1 BLOOM CLOSE
RAVENSTONE
COALVILLE
LEICESTERSHIRE
LE67 2NT |
| 2016-05-15 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-11 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-20 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 1 BLOOM CLOSE RAVENSTONE COALVILLE LEICESTERSHIRE ENGLAND LE67 2NT |
| 2015-03-07 |
insert address 1 BLOOM CLOSE RAVENSTONE COALVILLE LEICESTERSHIRE LE67 2NT |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-23 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-14 => 2015-10-31 |
| 2014-10-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 35 PICKERING DRIVE ELLISTOWN COALVILLE LEICESTERSHIRE LE67 1HB |
| 2014-10-07 |
insert address 1 BLOOM CLOSE RAVENSTONE COALVILLE LEICESTERSHIRE ENGLAND LE67 2NT |
| 2014-10-07 |
update reg_address_care_of ASHLEY MASON => null |
| 2014-10-07 |
update registered_address |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
C/O ASHLEY MASON
35 PICKERING DRIVE
ELLISTOWN
COALVILLE
LEICESTERSHIRE
LE67 1HB |
| 2014-03-07 |
delete address 35 PICKERING DRIVE ELLISTOWN COALVILLE LEICESTERSHIRE ENGLAND LE67 1HB |
| 2014-03-07 |
insert address 35 PICKERING DRIVE ELLISTOWN COALVILLE LEICESTERSHIRE LE67 1HB |
| 2014-03-07 |
insert sic_code 80200 - Security systems service activities |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-11 => 2015-02-28 |
| 2014-02-13 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-06-25 |
delete address 40 HILL SIDE MARKFIELD LEICESTERSHIRE UNITED KINGDOM LE67 9UP |
| 2013-06-25 |
insert address 35 PICKERING DRIVE ELLISTOWN COALVILLE LEICESTERSHIRE ENGLAND LE67 1HB |
| 2013-06-25 |
update reg_address_care_of null => ASHLEY MASON |
| 2013-06-25 |
update registered_address |
| 2013-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
40 HILL SIDE
MARKFIELD
LEICESTERSHIRE
LE67 9UP
UNITED KINGDOM |
| 2013-01-16 |
update statutory_documents COMPANY NAME CHANGED AIM INTERGRATED SOLUTIONS LTD
CERTIFICATE ISSUED ON 16/01/13 |
| 2013-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |