AIRE LOGIC LIMITED

Company Documents

Date	Description
28/02/2528 February 2025	Full accounts made up to 2024-05-31 View Document
20/11/2420 November 2024	Confirmation statement made on 2024-11-20 with updates View Document
08/10/248 October 2024	Confirmation statement made on 2024-09-27 with no updates View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
29/02/2429 February 2024	Full accounts made up to 2023-05-31 View Document
09/10/239 October 2023	Confirmation statement made on 2023-09-27 with no updates View Document
07/12/227 December 2022	Full accounts made up to 2022-05-31 View Document
27/09/2227 September 2022	Confirmation statement made on 2022-09-27 with updates View Document
27/09/2227 September 2022	Notification of Aire Logic Eot Limited as a person with significant control on 2022-05-13 View Document
27/09/2227 September 2022	Cessation of Joseph Samuel Waller as a person with significant control on 2022-05-13 View Document
27/09/2227 September 2022	Cessation of Michael Kristian Odling-Smee as a person with significant control on 2022-05-13 View Document
26/09/2226 September 2022	Sub-division of shares on 2022-05-15 View Document
26/09/2226 September 2022	Sub-division of shares on 2022-05-15 View Document
03/05/223 May 2022	Confirmation statement made on 2022-05-01 with no updates View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
11/05/2011 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KRISTIAN ODLING-SMEE / 01/05/2020 View Document
11/05/2011 May 2020	PSC'S CHANGE OF PARTICULARS / MR MICHAEL KRISTIAN ODLING-SMEE / 01/05/2020 View Document
11/05/2011 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View Document
11/05/2011 May 2020	SECRETARY'S CHANGE OF PARTICULARS / KATHERINE GUILDING / 01/05/2020 View Document
11/05/2011 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAMUEL WALLER / 01/05/2020 View Document
10/03/2010 March 2020	REGISTERED OFFICE CHANGED ON 10/03/2020 FROM NEWLAITHES MANOR NEWLAITHES ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 4LG View Document
16/10/1916 October 2019	31/05/19 TOTAL EXEMPTION FULL View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
14/05/1914 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES View Document
26/02/1926 February 2019	31/05/18 TOTAL EXEMPTION FULL View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
14/05/1814 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES View Document
14/05/1814 May 2018	PSC'S CHANGE OF PARTICULARS / MR JOSEPH SAMUEL WALLER / 30/04/2018 View Document
14/05/1814 May 2018	PSC'S CHANGE OF PARTICULARS / MR MICHAEL KRISTIAN ODLING-SMEE / 30/04/2018 View Document
22/02/1822 February 2018	31/05/17 TOTAL EXEMPTION FULL View Document
18/08/1718 August 2017	19/06/17 STATEMENT OF CAPITAL GBP 102 View Document
07/06/177 June 2017	COMPANY NAME CHANGED XML SOLUTIONS LTD CERTIFICATE ISSUED ON 07/06/17 View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
17/05/1717 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View Document
24/01/1724 January 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document

11/06/1611 June 2016	Annual return made up to 1 May 2016 with full list of shareholders View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
25/02/1625 February 2016	Annual accounts small company total exemption made up to 31 May 2015 View Document
16/06/1516 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KRISTIAN ODLING-SMEE / 01/07/2014 View Document
16/06/1516 June 2015	Annual return made up to 1 May 2015 with full list of shareholders View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
16/02/1516 February 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
11/05/1411 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAMUEL WALLER / 02/04/2014 View Document
11/05/1411 May 2014	Annual return made up to 1 May 2014 with full list of shareholders View Document
11/05/1411 May 2014	REGISTERED OFFICE CHANGED ON 11/05/2014 FROM 30 CLAREMONT ROAD HEADLINGLEY LEEDS WEST YORKSHIRE LS6 4EB UNITED KINGDOM View Document
11/05/1411 May 2014	SECRETARY'S CHANGE OF PARTICULARS / KATHERINE GUILDING / 02/04/2014 View Document
03/02/143 February 2014	Annual accounts small company total exemption made up to 31 May 2013 View Document
13/05/1313 May 2013	Annual return made up to 1 May 2013 with full list of shareholders View Document
26/02/1326 February 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
07/05/127 May 2012	Annual return made up to 1 May 2012 with full list of shareholders View Document
10/11/1110 November 2011	Annual accounts small company total exemption made up to 31 May 2011 View Document
04/05/114 May 2011	Annual return made up to 1 May 2011 with full list of shareholders View Document
22/12/1022 December 2010	Annual accounts small company total exemption made up to 31 May 2010 View Document
24/05/1024 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KRISTIAN ODLING-SMEE / 01/05/2010 View Document
24/05/1024 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAMUEL WALLER / 01/05/2010 View Document
24/05/1024 May 2010	Annual return made up to 1 May 2010 with full list of shareholders View Document
16/11/0916 November 2009	Annual accounts small company total exemption made up to 31 May 2009 View Document
18/05/0918 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View Document
04/03/094 March 2009	Annual accounts small company total exemption made up to 31 May 2008 View Document
06/11/086 November 2008	SECRETARY'S CHANGE OF PARTICULARS / KATHERINE GUILDING / 06/11/2008 View Document
06/11/086 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WALLER / 06/11/2008 View Document
06/11/086 November 2008	REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 4 KNOWLE ROAD LEEDS LS4 2PJ View Document
12/05/0812 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View Document
06/07/076 July 2007	NEW DIRECTOR APPOINTED View Document
26/06/0726 June 2007	NEW DIRECTOR APPOINTED View Document
26/06/0726 June 2007	NEW SECRETARY APPOINTED View Document
04/06/074 June 2007	SECRETARY RESIGNED View Document
04/06/074 June 2007	REGISTERED OFFICE CHANGED ON 04/06/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View Document
04/06/074 June 2007	DIRECTOR RESIGNED View Document
01/05/071 May 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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