AIRDRIE AUTOMATICS LTD.

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-10-29 with updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-11-03 with updates

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17/04/2317 April 2023 Micro company accounts made up to 2023-01-31

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17/02/2317 February 2023 Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 2023-02-17

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/11/229 November 2022 Confirmation statement made on 2022-11-03 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-11-03 with updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE NELSON

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NELSON / 22/11/2016

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22/11/1622 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MARIE NELSON / 22/11/2016

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/02/1610 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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05/02/155 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/04/1415 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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06/03/146 March 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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09/03/129 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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26/01/1226 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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14/02/1114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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24/01/1124 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NELSON / 01/10/2009

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27/04/1027 April 2010 Annual return made up to 16 January 2010 with full list of shareholders

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02/11/092 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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09/09/099 September 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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17/03/0817 March 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED

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16/08/0716 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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23/01/0723 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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06/02/066 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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18/01/0518 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 NEW SECRETARY APPOINTED

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06/04/046 April 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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31/01/0331 January 2003 DIRECTOR RESIGNED

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31/01/0331 January 2003 DIRECTOR RESIGNED

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31/01/0331 January 2003 SECRETARY RESIGNED

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16/01/0316 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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