- Company Overview for AIR IT LIMITED (05543898)
- Filing history for AIR IT LIMITED (05543898)
- People for AIR IT LIMITED (05543898)
- Charges for AIR IT LIMITED (05543898)
- More for AIR IT LIMITED (05543898)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 May 2020 | AA01 | Current accounting period extended from 31 August 2020 to 31 December 2020 | |
13 Mar 2020 | AP01 | Appointment of Mr Jonathan Simon Hardy as a director on 12 March 2020 | |
11 Mar 2020 | CH01 | Director's details changed | |
23 Jan 2020 | RESOLUTIONS |
Resolutions
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22 Jan 2020 | PSC07 | Cessation of Todd Sean Mcquilkin as a person with significant control on 16 January 2020 | |
22 Jan 2020 | PSC02 | Notification of Koru Bidco Limited as a person with significant control on 16 January 2020 | |
21 Jan 2020 | TM01 | Termination of appointment of Todd Sean Mc Quilkin as a director on 16 January 2020 | |
21 Jan 2020 | TM01 | Termination of appointment of Paul Judge as a director on 16 January 2020 | |
13 Jan 2020 | MR04 | Satisfaction of charge 055438980004 in full | |
13 Jan 2020 | MR04 | Satisfaction of charge 055438980006 in full | |
13 Jan 2020 | MR04 | Satisfaction of charge 055438980005 in full | |
28 Aug 2019 | CS01 | Confirmation statement made on 23 August 2019 with updates | |
31 May 2019 | AA | Unaudited abridged accounts made up to 31 August 2018 | |
03 Jan 2019 | CH01 | Director's details changed for Mr James Healey on 3 January 2019 | |
23 Aug 2018 | CS01 | Confirmation statement made on 23 August 2018 with updates | |
23 May 2018 | AA | Unaudited abridged accounts made up to 31 August 2017 | |
19 Oct 2017 | PSC07 | Cessation of Todd Sean Mcquilkin as a person with significant control on 6 April 2016 | |
31 Aug 2017 | PSC01 | Notification of Todd Sean Mcquilkin as a person with significant control on 6 April 2016 | |
31 Aug 2017 | CS01 | Confirmation statement made on 23 August 2017 with updates | |
04 Jul 2017 | CH03 | Secretary's details changed for James Healey on 4 July 2017 | |
04 Jul 2017 | CH01 | Director's details changed for Mr Paul Judge on 4 July 2017 | |
04 Jul 2017 | CH01 | Director's details changed for Mr James Healey on 4 July 2017 | |
04 Jul 2017 | CH01 | Director's details changed for Mr Todd Sean Mc Quilkin on 4 July 2017 | |
28 Jun 2017 | AD01 | Registered office address changed from H3 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY to Unit 7 Interchange 25 Business Park Bostocks Lane Nottingham NG10 5QG on 28 June 2017 | |
27 Jun 2017 | TM02 | Termination of appointment of Peter Henry Mcquilkin as a secretary on 26 June 2017 |