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AIIC GROUP SERVICES LIMITED

Company number 13091229

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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)
30 Jul 2024	AD01	Registered office address changed from Stuart House St. Johns Street Peterborough Cambridgeshire PE1 5DD England to Worldwide House Thorpe Wood Peterborough PE3 6SB on 30 July 2024	View PDF Registered office address changed from Stuart House St. Johns Street Peterborough Cambridgeshire PE1 5DD England to Worldwide House Thorpe Wood Peterborough PE3 6SB on 30 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2024	CH01	Director's details changed for Ms Annemarie Pye on 17 April 2024	View PDF Director's details changed for Ms Annemarie Pye on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Company name change 15/03/2024	View PDF Resolutions RES13 ‐ Company name change 15/03/2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CERTNM	Company name changed smart convey LIMITED\certificate issued on 11/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-15	View PDF Company name changed smart convey LIMITED\certificate issued on 11/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-15 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AP02	Appointment of Aiic Holdings Limited as a director on 15 March 2024	View PDF Appointment of Aiic Holdings Limited as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Nigel Andrew Berry as a director on 15 March 2024	View PDF Termination of appointment of Nigel Andrew Berry as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Ms Annemarie Pye as a director on 15 March 2024	View PDF Appointment of Ms Annemarie Pye as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Murray Richard Fraser as a director on 15 March 2024	View PDF Termination of appointment of Murray Richard Fraser as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AD01	Registered office address changed from Charrington House the Causeway Bishop's Stortford CM23 2ER England to Stuart House St. Johns Street Peterborough Cambridgeshire PE1 5DD on 17 February 2021	View PDF Registered office address changed from Charrington House the Causeway Bishop's Stortford CM23 2ER England to Stuart House St. Johns Street Peterborough Cambridgeshire PE1 5DD on 17 February 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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