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AIR IT LIMITED

Company number 05543898

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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)
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Apr 2017 MR04 Satisfaction of charge 055438980002 in full
04 Apr 2017 MR04 Satisfaction of charge 1 in full
04 Apr 2017 MR04 Satisfaction of charge 055438980003 in full
16 Mar 2017 MR01 Registration of charge 055438980006, created on 14 March 2017
15 Mar 2017 MR01 Registration of charge 055438980005, created on 14 March 2017
15 Mar 2017 MR01 Registration of charge 055438980004, created on 14 March 2017
14 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
08 Aug 2016 TM01 Termination of appointment of Simon James Leadley as a director on 4 August 2016
28 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Mar 2016 CH01 Director's details changed for Todd Sean Mc Quilkin on 18 March 2016
25 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 300
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Oct 2014 CH03 Secretary's details changed for Peter Henry Mcquilkin on 28 October 2014
24 Sep 2014 CH01 Director's details changed for James Healy on 24 September 2014
19 Sep 2014 AP01 Appointment of James Healy as a director on 1 September 2014
19 Sep 2014 AP01 Appointment of Paul Judge as a director on 1 September 2014
10 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 300
06 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 300
28 Aug 2013 CH03 Secretary's details changed for Peter Henry Mcquilkin on 1 July 2011
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Jun 2013 AP01 Appointment of Mr Simon Leadley as a director
18 May 2013 MR01 Registration of charge 055438980003