| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update num_mort_charges 3 => 4 |
| 2023-06-07 |
update num_mort_outstanding 2 => 3 |
| 2023-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064528210004 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064528210001 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents CESSATION OF VASANT MISTRY AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILSON UK HOLDINGS LIMITED |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update website_status OK => FlippedRobots |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
update website_status FlippedRobots => Disallowed |
| 2020-05-09 |
update website_status FailedRobots => FlippedRobots |
| 2020-04-24 |
update website_status Disallowed => FailedRobots |
| 2019-12-25 |
update website_status FlippedRobots => Disallowed |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-12-05 |
update website_status OK => FlippedRobots |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update website_status FlippedRobots => Disallowed |
| 2019-04-19 |
update website_status FailedRobots => FlippedRobots |
| 2019-03-27 |
update website_status FlippedRobots => FailedRobots |
| 2019-02-19 |
update website_status OK => FlippedRobots |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-05-09 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-11-10 |
update website_status FlippedRobots => OK |
| 2017-11-10 |
delete source_ip 91.208.99.12 |
| 2017-11-10 |
insert source_ip 185.161.16.2 |
| 2017-10-08 |
update website_status OK => FlippedRobots |
| 2017-04-26 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-01 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2017-01-07 |
insert company_previous_name MODERN AIR SYSTEMS LIMITED |
| 2017-01-07 |
update name MODERN AIR SYSTEMS LIMITED => HILSON FILTRATION PRODUCTS LTD |
| 2016-12-27 |
delete address Canon Street
Leicester
United Kingdom
LE4 6GH |
| 2016-12-27 |
delete phone +44 (0)116 266 5999 |
| 2016-12-20 |
delete address VIADUCT WORKS CANON STREET LEICESTER LEICESTERSHIRE LE4 6GH |
| 2016-12-20 |
insert address PORTLAND STREET SOUTH ASHTON-UNDER-LYNE LANCASHIRE ENGLAND OL6 7RE |
| 2016-12-20 |
update account_category MEDIUM => SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update num_mort_charges 0 => 3 |
| 2016-12-20 |
update num_mort_outstanding 0 => 3 |
| 2016-12-20 |
update reg_address_care_of GLYN WHEELER => null |
| 2016-12-20 |
update registered_address |
| 2016-12-14 |
update statutory_documents COMPANY NAME CHANGED MODERN AIR SYSTEMS LIMITED
CERTIFICATE ISSUED ON 14/12/16 |
| 2016-11-22 |
update statutory_documents ALTER ARTICLES 03/11/2016 |
| 2016-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064528210001 |
| 2016-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064528210002 |
| 2016-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064528210003 |
| 2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
C/O GLYN WHEELER
VIADUCT WORKS CANON STREET
LEICESTER
LEICESTERSHIRE
LE4 6GH |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR VASANT MISTRY |
| 2016-11-04 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA MISTRY |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN DALBY |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN WHEELER |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCIVILLE |
| 2016-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-11 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-11 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-11-08 |
update account_category SMALL => MEDIUM |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-17 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address VIADUCT WORKS CANON STREET LEICESTER LEICESTERSHIRE ENGLAND LE4 6GH |
| 2014-01-07 |
insert address VIADUCT WORKS CANON STREET LEICESTER LEICESTERSHIRE LE4 6GH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-23 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-28 |
update statutory_documents ADOPT ARTICLES 08/08/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-23 |
delete address PARK HOUSE 37 CLARENCE STREET LEICESTER LE1 3RW |
| 2013-06-23 |
insert address VIADUCT WORKS CANON STREET LEICESTER LEICESTERSHIRE ENGLAND LE4 6GH |
| 2013-06-23 |
update reg_address_care_of null => GLYN WHEELER |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-20 |
update website_status FlippedRobotsTxt |
| 2013-01-03 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-12-20 |
delete address Shentonfield Road
Manchester
United Kingdom
M22 4SD |
| 2012-12-20 |
insert fax +44 (0)161 3397145 |
| 2012-12-20 |
insert phone +44 (0)161 2148740 |
| 2012-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
PARK HOUSE 37 CLARENCE STREET
LEICESTER
LE1 3RW |
| 2012-10-23 |
update statutory_documents AUDITORS RESIGNATION |
| 2012-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-19 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY T W SECRETARIAL SERVICES LIMITED |
| 2011-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-12-15 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-12-15 |
update statutory_documents 29/11/10 STATEMENT OF CAPITAL GBP 10000 |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MR GLYN JOHN WHEELER |
| 2010-11-15 |
update statutory_documents COMPANY NAME CHANGED MODERN AIR SYSTEMS (LEICESTER) LIMITED
CERTIFICATE ISSUED ON 15/11/10 |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED T W SECRETARIAL SERVICES LIMITED |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE SCIVILLE |
| 2009-12-23 |
update statutory_documents 13/12/09 FULL LIST |
| 2009-06-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN DALBY / 24/11/2008 |
| 2008-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2008 FROM
70 LONDON ROAD
LEICESTER
LE2 0QD |
| 2008-01-28 |
update statutory_documents COMPANY NAME CHANGED
METALLING LIMITED
CERTIFICATE ISSUED ON 28/01/08 |
| 2007-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |