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INDEPENDENT AIRTIGHTNESS TESTING SCHEME LTD

Company number 09309058

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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)
12 Dec 2024 AP01 Appointment of Mr Thomas Gray as a director on 12 December 2024
20 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
22 May 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Nov 2023 TM01 Termination of appointment of David George Harrison as a director on 20 November 2023
28 Nov 2023 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
15 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
12 Jan 2023 MR04 Satisfaction of charge 093090580001 in full
12 Jan 2023 MR04 Satisfaction of charge 093090580002 in full
13 Dec 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
12 Dec 2022 CH01 Director's details changed for Mr Stephen John O'hara on 1 December 2022
05 Aug 2022 AA Accounts for a small company made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
25 Nov 2021 CH01 Director's details changed for Ms Trusha Lakhani on 25 November 2021
25 Nov 2021 CH01 Director's details changed for Mr Stuart Andrew Fairlie on 23 November 2021
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
17 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2021 MR01 Registration of charge 093090580002, created on 4 March 2021
09 Mar 2021 MR01 Registration of charge 093090580001, created on 4 March 2021
13 Jan 2021 AP01 Appointment of Mr Paul Barry as a director on 27 November 2020
13 Jan 2021 AP01 Appointment of Mr David George Harrison as a director on 27 November 2020
14 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
03 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
30 Dec 2019 AA Micro company accounts made up to 31 March 2019