AIG ACCOUNTING SOLUTIONS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES
2021-08-07 delete company_previous_name AIB ACCOUNTING SOLUTIONS LIMITED
2021-08-07 delete company_previous_name GARY L. TOWNSEND LTD
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2020-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-19 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-02-07 update returns_next_due_date 2016-01-10 => 2017-01-10
2016-01-05 update statutory_documents 13/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-01-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2014-12-16 update statutory_documents 13/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-13 => 2013-12-13
2014-02-07 update returns_next_due_date 2014-01-10 => 2015-01-10
2014-01-15 update statutory_documents 13/12/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-13 => 2012-12-13
2013-06-24 update returns_next_due_date 2013-01-10 => 2014-01-10
2013-06-13 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-12-14 update statutory_documents 13/12/12 FULL LIST
2012-05-08 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-09 update statutory_documents 13/12/11 FULL LIST
2011-09-22 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-14 update statutory_documents 13/12/10 FULL LIST
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents 13/12/09 FULL LIST
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY KATHLEEN BAKES / 13/12/2009
2010-01-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY KATHLEEN BAKES / 13/12/2009
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY KATHLEEN BAKES / 30/09/2005
2009-10-15 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY TOWNSEND
2008-12-18 update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-28 update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-09-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08 update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10 update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21 update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-31 update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-27 update statutory_documents NEW SECRETARY APPOINTED
2003-03-27 update statutory_documents DIRECTOR RESIGNED
2003-03-27 update statutory_documents SECRETARY RESIGNED
2002-12-18 update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-07 update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-26 update statutory_documents COMPANY NAME CHANGED AIB ACCOUNTING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/07/01
2001-07-23 update statutory_documents COMPANY NAME CHANGED GARY L. TOWNSEND LTD CERTIFICATE ISSUED ON 23/07/01
2001-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 19B STATION RISE MARLOW BUCKINGHAMSHIRE SL7 1EJ
2001-01-04 update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-22 update statutory_documents DIRECTOR RESIGNED
1999-12-22 update statutory_documents SECRETARY RESIGNED
1999-12-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION