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ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD

Company number 06520758

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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)
31 May 2024 AA Total exemption full accounts made up to 31 March 2024
17 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
12 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2024 MA Memorandum and Articles of Association
26 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
06 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
05 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
11 Dec 2019 MA Memorandum and Articles of Association
22 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
19 Oct 2018 AP01 Appointment of Mr Neil David Johnson as a director on 18 October 2018
30 Jun 2018 TM01 Termination of appointment of Rory James Maguire as a director on 29 June 2018
30 Jun 2018 PSC07 Cessation of Rory James Maguire as a person with significant control on 29 June 2018
30 Jun 2018 AA Micro company accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
22 Feb 2018 AD01 Registered office address changed from Suite 7, the Granary 1 Waverley Lane Farnham Surrey GU9 8BB to The Granary 1 Waverley Lane Farnham Surrey GU9 8BB on 22 February 2018
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-14