Credence Background Screening LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2019)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2019-06-30 Trade Debtors £1,126,169 +20.03% Employees £61 +40.98% Total assets £1,479,905 +30.58%
ALTERNATIVE INVESTIGATION MANAGEMENT LIMITED
AIM SCREENING LTD
Company type Private Limited Company Company Number 02998939 Record last updated Thursday, October 20, 2022 11:18:04 AM UTC Postal Code TN13 1BT
Visits Searches Document Type Publication date Download link Registry Aug 8, 2022 Appointment of a man as Managing Director and Director Registry Aug 8, 2022 Resignation of one Director (a man) Registry Jan 19, 2022 Resignation of 3 people: one Secretary (a man) and one Director (a man) Registry Jan 19, 2022 Appointment of a man as Head Of International Development and Director Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Dec 21, 2015 Annual return Financials Apr 14, 2015 Annual accounts Registry Feb 8, 2015 Change of registered office address Registry Dec 9, 2014 Annual return Financials Apr 4, 2014 Annual accounts Registry Dec 18, 2013 Annual return Financials Apr 8, 2013 Annual accounts Registry Feb 20, 2013 Alteration to memorandum and articles Registry Dec 21, 2012 Annual return Registry Jul 31, 2012 Alteration to memorandum and articles Registry Jul 31, 2012 Return of allotment of shares Financials Mar 13, 2012 Annual accounts Registry Dec 16, 2011 Annual return Financials Apr 5, 2011 Annual accounts Registry Mar 15, 2011 Company name change Registry Mar 15, 2011 Change of name certificate Registry Feb 17, 2011 Appointment of a woman as Director Registry Feb 1, 2011 Appointment of a woman Registry Jan 11, 2011 Annual return Registry Jan 6, 2011 Resignation of one Director Registry Dec 24, 2010 Resignation of one Director (a man) Registry Jul 1, 2010 Appointment of a man as Director Registry Jun 30, 2010 Resignation of one Secretary Registry Jun 30, 2010 Resignation of one Director Registry Jun 30, 2010 Appointment of a man as Director and Journalist Financials May 5, 2010 Annual accounts Registry Jan 9, 2010 Annual return Registry Jan 9, 2010 Change of particulars for director Registry Jan 9, 2010 Change of particulars for secretary Registry Jan 9, 2010 Change of particulars for director Registry Jan 9, 2010 Change of particulars for director 2998... Registry Jan 9, 2010 Change of particulars for secretary Registry Jan 9, 2010 Change of registered office address Registry Dec 9, 2009 Change of accounting reference date Registry Nov 17, 2009 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 17, 2009 Statement of satisfaction in full or in part of mortgage or charge 2998... Registry Sep 8, 2009 Appointment of a man as Director Registry Sep 1, 2009 Appointment of a man as Director and Chartered Accountant Registry Aug 10, 2009 Resignation of a director Registry Aug 8, 2009 Appointment of a woman as Secretary Registry Jun 30, 2009 Resignation of one Director (a man) Registry Jun 29, 2009 Resignation of a director Registry Jun 23, 2009 Appointment of a woman as Director Registry Jun 20, 2009 Resignation of one Security Consultancy and one Director (a man) Registry Jun 10, 2009 Appointment of a woman Registry May 1, 2009 Appointment of a man as Director Registry Apr 27, 2009 Appointment of a man as Director and Security Consultancy Registry Mar 27, 2009 Annual return Registry Jan 21, 2009 Memorandum of association Registry Jan 15, 2009 Company name change Registry Jan 14, 2009 Change of name certificate Registry Sep 23, 2008 Resignation of a director Registry Sep 18, 2008 Resignation of one Company Director and one Director (a man) Registry Aug 28, 2008 Resignation of a director Registry Aug 28, 2008 Appointment of a man as Director Registry Aug 26, 2008 Appointment of a man as Director 2998... Registry Aug 4, 2008 Resignation of a director Registry Aug 4, 2008 Resignation of a director 2998... Registry Aug 4, 2008 Appointment of a man as Director Registry Aug 4, 2008 Appointment of a woman as Director Registry Jul 30, 2008 Two appointments: a woman and a man,: a woman and a man Financials Jun 30, 2008 Annual accounts Registry May 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 18, 2008 Annual return Registry Jan 25, 2008 Annual return 2998... Financials Oct 12, 2007 Annual accounts Financials Feb 7, 2007 Annual accounts 2998... Registry Feb 5, 2007 Resignation of a director Registry Feb 5, 2007 Resignation of a director 2998... Registry Feb 5, 2007 Annual return Registry Jun 30, 2006 Resignation of one Retired Police Officer and one Director (a man) Registry Dec 31, 2005 Resignation of one Director (a man) Registry Dec 7, 2005 Annual return Financials Aug 11, 2005 Annual accounts Registry Dec 22, 2004 Authorised allotment of shares and debentures Registry Dec 22, 2004 Notice of increase in nominal capital Registry Dec 22, 2004 £ nc 1000/1500000 Registry Dec 22, 2004 £ nc 1000/1500000 2998... Registry Dec 22, 2004 Notice of increase in nominal capital Registry Dec 22, 2004 Annual return Registry Dec 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Dec 22, 2004 Annual accounts Registry Jun 7, 2004 Appointment of a director Registry Jun 1, 2004 Two appointments: 2 men Registry Mar 26, 2004 Resignation of a director Registry Feb 17, 2004 Resignation of a director 2998... Registry Feb 13, 2004 Resignation of one Co Director and one Director (a man) Registry Jan 28, 2004 Change in situation or address of registered office Registry Jan 21, 2004 Annual return Registry Jan 13, 2004 Particulars of a mortgage or charge Financials Jan 8, 2004 Annual accounts Registry Nov 6, 2003 Change in situation or address of registered office Registry Sep 17, 2003 Appointment of a director Registry Sep 1, 2003 Appointment of a man as Director Registry Apr 1, 2003 Resignation of one Car Salesman and one Director (a man)