AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 26th, July 2023
|
accounts |
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on July 13, 2023
filed on: 13th, July 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 13, 2023
filed on: 13th, July 2023
|
confirmation statement |
Free Download
(4 pages)
|
AP03 |
Appointment (date: July 13, 2023) of a secretary
filed on: 13th, July 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 14, 2023
filed on: 14th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
CERTNM |
Company name changed industrial tooling advisory services northern LTDcertificate issued on 09/02/23
filed on: 9th, February 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AP01 |
On February 7, 2023 new director was appointed.
filed on: 7th, February 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 21 Grovewood Business Centre Strathclyde Business Park Bellshill Lnarkshire. Change occurred on February 7, 2023. Company's previous address: Suite 49a Grovewood Business Centre Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ Scotland.
filed on: 7th, February 2023
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Suite 49a Grovewood Business Centre Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ. Change occurred on February 7, 2023. Company's previous address: Unit 20 Flexspace Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland.
filed on: 7th, February 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 28th, June 2022
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from November 30, 2021 to October 31, 2021
filed on: 27th, June 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 24, 2022
filed on: 24th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 24th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 21, 2022
filed on: 22nd, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 21, 2022
filed on: 22nd, June 2022
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control June 21, 2022
filed on: 22nd, June 2022
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
On January 26, 2022 new director was appointed.
filed on: 26th, January 2022
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed aerospace solutions pte LIMITEDcertificate issued on 26/01/22
filed on: 26th, January 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 19th, August 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 25, 2021
filed on: 25th, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to November 30, 2020
filed on: 19th, November 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 29, 2020
filed on: 14th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2019
filed on: 28th, May 2020
|
accounts |
Free Download
(2 pages)
|
MR01 |
Registration of charge SC5749160001, created on January 30, 2020
filed on: 5th, February 2020
|
mortgage |
Free Download
(14 pages)
|
AD01 |
New registered office address Unit 20 Flexspace Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP. Change occurred on January 29, 2020. Company's previous address: Maxim 1 2 Parklands Way Holytown Motherwell North Lanarkshire ML1 4WR Scotland.
filed on: 29th, January 2020
|
address |
Free Download
(1 page)
|
AP01 |
On November 22, 2019 new director was appointed.
filed on: 26th, November 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 26, 2019
filed on: 26th, November 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
SH01 |
Capital declared on August 30, 2017: 1000.00 GBP
filed on: 26th, November 2019
|
capital |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control November 22, 2019
filed on: 26th, November 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control November 22, 2019
filed on: 26th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 22, 2019
filed on: 26th, November 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 29, 2019
filed on: 9th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Maxim 1 2 Parklands Way Holytown Motherwell North Lanarkshire ML1 4WR. Change occurred on September 9, 2019. Company's previous address: Unit G Parkway Point Glasgow Business Park Glasgow G69 6GA Scotland.
filed on: 9th, September 2019
|
address |
Free Download
(1 page)
|
CH01 |
On September 2, 2019 director's details were changed
filed on: 2nd, September 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 2, 2019
filed on: 2nd, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2018
filed on: 4th, June 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates August 29, 2018
filed on: 11th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On September 3, 2018 director's details were changed
filed on: 3rd, September 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 3, 2018
filed on: 3rd, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, August 2017
|
incorporation |
Free Download
(28 pages)
|
SH01 |
Capital declared on August 30, 2017: 1000.00 GBP
|
capital |
|