| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-20 |
delete email de..@loadmonitoringsystems.com |
| 2023-10-20 |
delete person Dean Mackie Technician |
| 2023-10-20 |
insert email ga..@loadmonitoringsystems.com |
| 2023-10-20 |
insert email ge..@loadmonitoringsystems.com |
| 2023-10-20 |
insert email ke..@loadmonitoringsystems.com |
| 2023-10-20 |
insert email ro..@loadmonitoringsystems.com |
| 2023-10-20 |
insert person Gail Morrice |
| 2023-10-20 |
insert person George Ball |
| 2023-10-20 |
insert person Kerr Meldrum |
| 2023-10-20 |
insert person Ross Chalmers Trainee |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-11 |
delete person Neil Retttie |
| 2023-07-06 |
delete source_ip 188.212.34.213 |
| 2023-07-06 |
insert source_ip 83.223.107.99 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-13 |
delete general_emails in..@aerogo-uk.co.uk |
| 2022-10-13 |
delete managingdirector Barry Dean |
| 2022-10-13 |
delete personal_emails f...@aerogo-uk.co.uk |
| 2022-10-13 |
delete sales_emails sa..@aerogo-uk.co.uk |
| 2022-10-13 |
delete address Orchard Business Centre, Orchard Road, Royston, Herts, SG8 5HD |
| 2022-10-13 |
delete email b...@aerogo-uk.co.uk |
| 2022-10-13 |
delete email f...@aerogo-uk.co.uk |
| 2022-10-13 |
delete email in..@aerogo-uk.co.uk |
| 2022-10-13 |
delete email sa..@aerogo-uk.co.uk |
| 2022-10-13 |
delete fax 01763 25 04 06 |
| 2022-10-13 |
delete person Barry Dean |
| 2022-10-13 |
delete person Frans Janssens |
| 2022-10-13 |
delete phone 01763 24 69 36 |
| 2022-10-13 |
insert address Claymore Drive, Aberdeen Energy Park, Aberdeen, United Kingdom, AB23 8GD |
| 2022-10-13 |
insert email lm..@loadmonitoringsystems.com |
| 2022-10-13 |
insert phone +44(0)1224 446100 |
| 2022-10-13 |
update primary_contact Orchard Business Centre
Orchard Road
Royston
Herts.
SG8 5HD => Claymore Drive,
Aberdeen Energy Park,
Aberdeen, United Kingdom
AB23 8GD |
| 2022-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-05-11 |
delete source_ip 93.113.110.55 |
| 2022-05-11 |
insert source_ip 188.212.34.213 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-01-07 |
update account_ref_month 3 => 12 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-16 |
update statutory_documents ADOPT ARTICLES 31/12/2020 |
| 2021-12-14 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DONOGHUE |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS GRUBER |
| 2021-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-07 |
delete address 14 SILVERBURN PLACE BRIDGE OF DON ABERDEEN SCOTLAND AB23 8EG |
| 2021-12-07 |
insert address LMS HOUSE CLAYMORE DRIVE, ABERDEEN ENERGY PARK BRIDGE OF DON ABERDEEN ABERDEEN AB23 8GD |
| 2021-12-07 |
update registered_address |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
14 SILVERBURN PLACE
BRIDGE OF DON
ABERDEEN
AB23 8EG
SCOTLAND |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5371450002 |
| 2021-01-26 |
update statutory_documents SUB-DIVISION
31/12/20 |
| 2021-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEWAG INTERNATIONAL GMBH |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS OLIVER GRUBER |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN DULLER |
| 2021-01-13 |
update statutory_documents CESSATION OF KIRK ANDERSON AS A PSC |
| 2021-01-13 |
update statutory_documents CESSATION OF MILLAR KENNEDY AS A PSC |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update robots_txt_status aerogo-uk.co.uk: 404 => 200 |
| 2019-07-22 |
update robots_txt_status www.aerogo-uk.co.uk: 404 => 200 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address BALMACASSIE COMMERCIAL PARK ELLON ABERDEENSHIRE UNITED KINGDOM AB41 8BX |
| 2018-10-07 |
insert address 14 SILVERBURN PLACE BRIDGE OF DON ABERDEEN SCOTLAND AB23 8EG |
| 2018-10-07 |
update registered_address |
| 2018-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2018 FROM
BALMACASSIE COMMERCIAL PARK ELLON
ABERDEENSHIRE
AB41 8BX
UNITED KINGDOM |
| 2018-07-23 |
update website_status EmptyPage => OK |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIRK ANDERSON / 08/06/2017 |
| 2018-05-08 |
update website_status OK => EmptyPage |
| 2018-02-04 |
delete source_ip 185.17.180.116 |
| 2018-02-04 |
insert source_ip 93.113.110.55 |
| 2018-02-04 |
update robots_txt_status aerogo-uk.co.uk: 200 => 404 |
| 2018-02-04 |
update robots_txt_status www.aerogo-uk.co.uk: 200 => 404 |
| 2017-11-07 |
insert company_previous_name LOAD MONITORING SOLUTIONS LIMITED |
| 2017-11-07 |
update name LOAD MONITORING SOLUTIONS LIMITED => LOAD MONITORING SYSTEMS LIMITED |
| 2017-10-19 |
update statutory_documents COMPANY NAME CHANGED LOAD MONITORING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 19/10/17 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-10-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-09-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
insert sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| 2017-06-21 |
update statutory_documents ADOPT ARTICLES 08/06/2017 |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDERSON CLARK |
| 2017-06-14 |
update statutory_documents 08/06/17 STATEMENT OF CAPITAL GBP 125 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-02-09 |
delete fax 0870 401 4546 |
| 2017-02-09 |
delete phone 0870 401 4545 |
| 2016-12-20 |
delete address COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN SCOTLAND AB10 1XE |
| 2016-12-20 |
insert address BALMACASSIE COMMERCIAL PARK ELLON ABERDEENSHIRE UNITED KINGDOM AB41 8BX |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-12-20 |
update registered_address |
| 2016-11-27 |
insert fax 01763 25 04 06 |
| 2016-11-27 |
insert phone 01763 24 69 36 |
| 2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
COMMERCIAL HOUSE 2 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
SCOTLAND |
| 2016-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5371450001 |
| 2016-08-07 |
update account_ref_day 30 => 31 |
| 2016-08-07 |
update account_ref_month 6 => 3 |
| 2016-08-07 |
update accounts_next_due_date 2018-03-03 => 2017-12-31 |
| 2016-07-18 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 2016-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2016-05-20 |
delete source_ip 176.56.58.160 |
| 2016-05-20 |
insert source_ip 185.17.180.116 |
| 2013-06-01 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-05-20 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |