IA3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/04/2522 April 2025 | |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 24/09/2424 September 2024 | Registered office address changed from C/O Bdo Llp 2 Atlantic Quay 31 York Street Glasgow G2 8NJ Scotland to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2024-09-24 |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/07/2430 July 2024 | Registered office address changed from 2 Atlantic Quay 31 York Street Glasgow G2 8NJ Scotland to C/O Bdo Llp 2 Atlantic Quay 31 York Street Glasgow G2 8NJ on 2024-07-30 |
| 30/07/2430 July 2024 | Registered office address changed from PO Box G2 8NJ C/O Bdo Llp 2 Atlantic Quay 31 York Street Glasgow Scotland to 2 Atlantic Quay 31 York Street Glasgow G2 8NJ on 2024-07-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 25/08/2325 August 2023 | Termination of appointment of Kevin John Budge as a director on 2023-08-18 |
| 25/08/2325 August 2023 | Termination of appointment of Wayne Winston Churchill as a director on 2023-08-18 |
| 13/06/2313 June 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/06/2312 June 2023 | |
| 12/06/2312 June 2023 | |
| 09/06/239 June 2023 | |
| 16/03/2316 March 2023 | Appointment of Mr Michael Paul Cosgrave as a director on 2023-03-15 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 07/11/227 November 2022 | Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland to PO Box G2 8NJ C/O Bdo Llp 2 Atlantic Quay 31 York Street Glasgow on 2022-11-07 |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THIRKILL |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR CRAIG MCLAUCHLAN |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID HOWARD |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 29/10/1829 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 |
| 02/01/182 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 08/12/178 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 21/11/1721 November 2017 | ADOPT ARTICLES 20/10/2017 |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCI MANAGED SERVICES GROUP LIMITED |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR ADRIAN ALBERT THIRKILL |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MURPHY |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK STUART |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TOTTEN |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR MARK DAVID ALLEN |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM SIXTH FLOOR 145 ST. VINCENT STREET GLASGOW G2 5JF SCOTLAND |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADIE |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH INCH |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR ROBERT JOHN DUNCAN ADIE |
| 26/07/1726 July 2017 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 22/09/1622 September 2016 | ADOPT ARTICLES 19/09/2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR KEITH LOGIE INCH |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MRS KATHERINE LESLEY-ANNE MURPHY |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MRS MARGARET MARY TOTTEN |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR RODERICK ANGUS ERSKINE STUART |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR ALAN ROBERT WOOD |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM THE PENTAGON CENTRE 36 WASHINGTON STREET GLASGOW LANARKSHIRE G3 8AZ |
| 04/04/164 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN MCKEE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAIRD |
| 08/04/158 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN MCKEE / 01/12/2013 |
| 03/01/143 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCKELL ARMSTRONG / 01/12/2013 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/12/1214 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR JAMES MCKELL ARMSTRONG |
| 17/05/1217 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 100 |
| 19/12/1119 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/02/1116 February 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN MCKEE / 06/01/2011 |
| 20/01/1120 January 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 80 |
| 02/12/102 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/101 December 2010 | DIRECTOR APPOINTED ROBERT DANIEL BAIRD |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 16 ROYAL EXCHANGE SQUARE GLASGOW STRATHCLYDE G1 3AG |
| 30/11/1030 November 2010 | COMPANY NAME CHANGED BKF FIFTY-FIVE LIMITED CERTIFICATE ISSUED ON 30/11/10 |
| 30/11/1030 November 2010 | CHANGE OF NAME 25/11/2010 |
| 25/11/1025 November 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED VIVIEN MCKEE |
| 11/12/0911 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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