| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2024-04-07 |
insert company_previous_name TITAN CARBON CAPTURE (UK) LTD |
| 2024-04-07 |
update name TITAN CARBON CAPTURE (UK) LTD => SHIRE PROPERTY INVESTMENTS LTD |
| 2023-12-28 |
update statutory_documents COMPANY NAME CHANGED TITAN CARBON CAPTURE (UK) LTD
CERTIFICATE ISSUED ON 28/12/23 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-06-07 |
delete address 22 AYR ROAD CUMNOCK SCOTLAND KA18 1DW |
| 2023-06-07 |
insert address LADYKIRK HOUSE 11 SKYE ROAD PRESTWICK AYRSHIRE SCOTLAND KA9 2TA |
| 2023-06-07 |
insert company_previous_name NIROBOX LTD |
| 2023-06-07 |
update name NIROBOX LTD => TITAN CARBON CAPTURE (UK) LTD |
| 2023-06-07 |
update registered_address |
| 2023-04-13 |
update statutory_documents COMPANY NAME CHANGED NIROBOX LTD
CERTIFICATE ISSUED ON 13/04/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
22 AYR ROAD
CUMNOCK
KA18 1DW
SCOTLAND |
| 2022-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2021-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-09-15 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
insert company_previous_name SHIRE TECHNICAL SERVICES LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-07 |
update name SHIRE TECHNICAL SERVICES LIMITED => NIROBOX LTD |
| 2021-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-02-03 |
update statutory_documents COMPANY NAME CHANGED SHIRE TECHNICAL SERVICES LIMITED
CERTIFICATE ISSUED ON 03/02/21 |
| 2020-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRE DEVELOPMENTS (SCOT) LTD |
| 2020-11-05 |
update statutory_documents CESSATION OF JOHN GEORGE MCCAIG AS A PSC |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-08 |
update account_ref_day 30 => 31 |
| 2020-07-08 |
update account_ref_month 9 => 7 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-04-30 |
| 2020-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-06-16 |
update statutory_documents CURRSHO FROM 30/09/2020 TO 31/07/2020 |
| 2020-03-07 |
delete address 4 KNOWE VIEW 4 KNOWE VIEW OCHILTREE EAST AYRSHIRE UNITED KINGDOM KA18 2AU |
| 2020-03-07 |
insert address 22 AYR ROAD CUMNOCK SCOTLAND KA18 1DW |
| 2020-03-07 |
update registered_address |
| 2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
4 KNOWE VIEW 4 KNOWE VIEW
OCHILTREE
EAST AYRSHIRE
KA18 2AU
UNITED KINGDOM |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-07-08 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-26 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2017-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |