443 AI LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Total exemption full accounts made up to 2025-03-31

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01/06/251 June 2025 Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-06-01

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01/06/251 June 2025 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-06-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/12/2412 December 2024 Registered office address changed from International House 38 Thistle Street Edinburgh EH2 1EN Scotland to 272 Bath Street Glasgow G2 4JR on 2024-12-12

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01/10/241 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/01/241 January 2024 Confirmation statement made on 2024-01-01 with updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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14/12/2314 December 2023 Change of details for Mr Jason Robert Finch as a person with significant control on 2023-06-04

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18/05/2318 May 2023 Termination of appointment of Michael James Morgan as a director on 2023-05-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-01 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-01 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 31/03/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES

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09/12/209 December 2020 REGISTERED OFFICE CHANGED ON 09/12/2020 FROM 15 PITREAVIE COURT QUEENSFERRY ROAD DUNFERMLINE KY11 8UU SCOTLAND

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05/06/205 June 2020 SUB-DIVISION 06/04/20

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21/04/2021 April 2020 ADOPT ARTICLES 02/04/2020

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21/04/2021 April 2020 ARTICLES OF ASSOCIATION

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / MR JASON ROBERT FINCH / 06/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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19/09/1919 September 2019 31/03/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 PREVEXT FROM 31/01/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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15/06/1815 June 2018 DIRECTOR APPOINTED MR MICHAEL JAMES MORGAN

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM EASTER GLASSLIE LESLIE GLENROTHES FIFE KY6 3HQ UNITED KINGDOM

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03/01/183 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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