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AIC INFORMATION SERVICES LIMITED

Company number 01910539

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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)
16 Jan 2024 AA Accounts for a dormant company made up to 30 September 2023
05 Jan 2024 CS01 Confirmation statement made on 10 December 2023 with no updates
17 Aug 2023 AP03 Appointment of Mrs Debra Elizabeth Henderson-Burton as a secretary on 9 August 2023
19 Jul 2023 TM02 Termination of appointment of Lori Ann Fox as a secretary on 19 July 2023
17 Jan 2023 AA Accounts for a dormant company made up to 30 September 2022
12 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
13 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
13 Sep 2021 AP01 Appointment of Mr Richard William Stone as a director on 13 September 2021
13 Sep 2021 TM01 Termination of appointment of Ian Robert Sayers as a director on 13 September 2021
18 Feb 2021 AA Accounts for a dormant company made up to 30 September 2020
10 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
14 Dec 2019 AA Accounts for a small company made up to 30 September 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
13 Jun 2019 TM01 Termination of appointment of Charmian Annabel Sophie Geraldine Brodie Smith as a director on 11 June 2019
13 Jun 2019 TM01 Termination of appointment of Rachel Anne Beagles as a director on 11 June 2019
21 Dec 2018 AA Accounts for a small company made up to 30 September 2018
17 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
27 Sep 2018 SH20 Statement by Directors
27 Sep 2018 SH19 Statement of capital on 27 September 2018
  • GBP 1
27 Sep 2018 CAP-SS Solvency Statement dated 25/09/18
27 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2018 AP01 Appointment of Ms Rachel Anne Beagles as a director on 17 January 2018
19 Jan 2018 TM01 Termination of appointment of Peter Alistair Kennedy Arthur as a director on 17 January 2018
19 Dec 2017 AA Accounts for a small company made up to 30 September 2017