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AITKEN2 LTD

Company number 03239955

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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)
05 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
19 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200
03 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 200
29 Dec 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 200
16 May 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 100
15 May 2013 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 AP01 Appointment of Mr Simon James Aitken as a director
20 Mar 2013 CERTNM Company name changed ilex finance LIMITED\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19
  • NM01 ‐ Change of name by resolution
31 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
28 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
23 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
21 Aug 2009 363a Return made up to 20/08/09; full list of members
30 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
21 Aug 2008 363a Return made up to 20/08/08; full list of members
21 Aug 2008 288c Director's change of particulars / glenn aitken / 20/08/2008
21 Aug 2008 288c Secretary's change of particulars / simon aitken / 20/08/2008
30 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
28 Aug 2007 363s Return made up to 20/08/07; no change of members