CERTAIN AIM LIMITED — Filings & Documents (99)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-08-18 · Annual Return
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-16 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2025-03-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-17 · Memorandum & Articles
(E)Altered Articles of Association
2025-03-17 · Memorandum & Articles
(E)Special resolution
2025-03-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-12-15 · Other
Information sheet re striking off of this company under consideration
2023-10-27 · Other
(E)Amended document
2021-10-21 · Other
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)Amended document
2021-06-08 · Other
(E)Amended document
2021-06-08 · Other
(E)Amended document
2021-06-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-03-02 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-07 · Address Change
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-02 · Charges
(E)Instrument
2019-05-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-11 · Charges
(E)Instrument
2019-04-11 · Other
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)Annual return
1997-07-29 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-27 · Other
(E)Certificate of Registration of Charge
1995-11-23 · Charges
(E)Memorandum of satisfaction
1995-11-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-19 · Other
(E)Certificate of Registration of Charge
1995-09-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-30 · Other
(E)Resignation letter from directors or secretaries
1995-08-30 · Other
(E)Resignation letter from directors or secretaries
1995-08-30 · Other
(E)Notice of registered office and any change thereof
1995-08-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Annual return
1995-08-16 · Annual Return
(E)Annual return
1994-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-09 · Other
(E)Certificate of Registration of Charge
1993-12-09 · Charges
(E)FVIIC - Notice of situation of register of members
1993-12-01 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-12-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-01 · Other
(E)Resignation letter from directors or secretaries
1993-12-01 · Other
(E)FX(i) - Return of first directors and secretary
1993-10-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-10-13 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-13 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-13 · Other
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)Notice of registered office and any change thereof
1993-08-06 · Address Change
(E)Memorandum & Articles of Association
1993-07-29 · Memorandum & Articles
(E)Statutory Declaration
1993-07-29 · Other
Certificate of Incorporation
1993-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-03-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-17 | |
| (E)Special resolution | Other | 2025-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-12-15 | |
| Information sheet re striking off of this company under consideration | Other | 2023-10-27 | |
| (E)Amended document | Other | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)Amended document | Other | 2021-06-08 | |
| (E)Amended document | Other | 2021-06-08 | |
| (E)Amended document | Other | 2021-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-02 | |
| (E)Instrument | Other | 2019-05-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-11 | |
| (E)Instrument | Other | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-12-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-29 | |
| (E)Statutory Declaration | Other | 1993-07-29 | |
| Certificate of Incorporation | Incorporation | 1993-07-29 |
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