| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-25 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address SUITE 11 BUCHANAN BUSINESS PARK CUMBERNAULD ROAD STEPPS GLASGOW SCOTLAND G33 6HZ |
| 2023-07-07 |
insert address SUITE 8 BUCHANAN BUSINESS PARK CUMBERNAULD ROAD, STEPPS GLASGOW SCOTLAND G33 6HZ |
| 2023-07-07 |
update registered_address |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED DR CAMPBELL DAVID GOODWIN MILLAR |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE FALCONER |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GARRITY MITCHELL |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
SUITE 11 BUCHANAN BUSINESS PARK CUMBERNAULD ROAD
STEPPS
GLASGOW
G33 6HZ
SCOTLAND |
| 2023-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GILMOUR MCLAUGHLIN / 12/06/2023 |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCUE |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2023-04-07 |
delete address TRINITY HOUSE 31 LYNEDOCH STREET GLASGOW LANARKSHIRE SCOTLAND G3 6EF |
| 2023-04-07 |
insert address SUITE 11 BUCHANAN BUSINESS PARK CUMBERNAULD ROAD STEPPS GLASGOW SCOTLAND G33 6HZ |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
TRINITY HOUSE 31 LYNEDOCH STREET
GLASGOW
LANARKSHIRE
G3 6EF
SCOTLAND |
| 2023-02-14 |
update statutory_documents FIRST GAZETTE |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-15 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 11 => 1 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2020-10-31 |
| 2020-03-27 |
update statutory_documents PREVEXT FROM 30/11/2019 TO 31/01/2020 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-10-23 |
update statutory_documents 08/10/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-19 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
insert company_previous_name AIIRSYNC LIMITED |
| 2017-06-08 |
update name AIIRSYNC LIMITED => PRIOTO LIMITED |
| 2017-05-31 |
update statutory_documents COMPANY NAME CHANGED AIIRSYNC LIMITED
CERTIFICATE ISSUED ON 31/05/17 |
| 2017-01-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-07-07 |
delete address 10 GLEN DOCHART DRIVE CRAIGMARLOCH CUMBERNAULD UNITED KINGDOM G68 0FJ |
| 2016-07-07 |
insert address TRINITY HOUSE 31 LYNEDOCH STREET GLASGOW LANARKSHIRE SCOTLAND G3 6EF |
| 2016-07-07 |
update registered_address |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
10 GLEN DOCHART DRIVE
CRAIGMARLOCH
CUMBERNAULD
G68 0FJ
UNITED KINGDOM |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
TRINITY HOUSE 31 LYNEDOCH STREET
GLASGOW
LANARKSHIRE
G3 6EF
SCOTLAND |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCLAUGHLIN |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MCCUE |
| 2016-05-11 |
insert company_previous_name AIRSYNC LIMITED |
| 2016-05-11 |
update name AIRSYNC LIMITED => AIIRSYNC LIMITED |
| 2016-04-19 |
update statutory_documents COMPANY NAME CHANGED AIRSYNC LIMITED
CERTIFICATE ISSUED ON 19/04/16 |
| 2015-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |