ARRAYJET LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 23/06/2523 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Resolutions |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 03/12/243 December 2024 | Satisfaction of charge SC2099360003 in full |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/08/2324 August 2023 | Appointment of Mbm Secretarial Services Limited as a secretary on 2023-08-24 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-25 with updates |
| 15/11/2215 November 2022 | Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE to Stobo House Pentlandfield Roslin Midlothian EH25 9RE on 2022-11-15 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 17/02/2017 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 27/01/2027 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2099360003 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 08/03/198 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 19/04/1819 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 03/01/183 January 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 112514.40 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 26/05/1726 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED DR JOSEPH KEEGAN |
| 08/09/168 September 2016 | ADOPT ARTICLES 02/09/2016 |
| 08/09/168 September 2016 | 02/09/16 STATEMENT OF CAPITAL GBP 86992.41 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 27/01/1627 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 30/07/1530 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 30/07/1430 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JENKINS |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDY PRIMROSE |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTULLO |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR MARTIN WILLIAM RAMSAY |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR ALAN KENNEDY FAICHNEY |
| 26/07/1326 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | 30/05/2013 |
| 06/06/136 June 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 54492.41 |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 56 PALMERSTON PLACE EDINBURGH MIDLOTHIAN EH12 5AY |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT MACKEAN |
| 10/12/1210 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 05/09/125 September 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 10/05/1210 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED DR KIRSTY MARY MACFARLANE |
| 10/01/1210 January 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 34492.41 |
| 28/12/1128 December 2011 | ADOPT ARTICLES 01/12/2011 |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH JENKINS |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HALL |
| 26/10/1126 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 07/10/117 October 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN STUART MCWILLIAM / 25/07/2011 |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/01/1111 January 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 20247.57 |
| 11/01/1111 January 2011 | ADOPT ARTICLES 17/12/2010 |
| 25/11/1025 November 2010 | SECRETARY APPOINTED MR ROBERT MACKINTOSH MACKEAN |
| 30/09/1030 September 2010 | 25/07/10 CHANGES |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MANNING |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED DR SANDY BLACKADDER PRIMROSE |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELL |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 29/12/0929 December 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 12570.23 |
| 04/12/094 December 2009 | 13/11/09 STATEMENT OF CAPITAL GBP 1082539 |
| 04/12/094 December 2009 | ALTER ARTICLES 13/11/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HALL / 01/05/2009 |
| 19/02/0919 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED DR IAIN STUART MCWILLIAM |
| 07/08/087 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELL / 01/07/2008 |
| 17/07/0817 July 2008 | GBP NC 7605/10130.04 16/07/2008 |
| 17/07/0817 July 2008 | NC INC ALREADY ADJUSTED 16/07/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS; AMEND |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0725 September 2007 | NC INC ALREADY ADJUSTED 07/09/07 |
| 27/08/0727 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 25/07/06; NO CHANGE OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 25/11/0525 November 2005 | NC INC ALREADY ADJUSTED 16/11/05 |
| 25/11/0525 November 2005 | £ NC 5509/6529 16/11/0 |
| 04/08/054 August 2005 | RETURN MADE UP TO 25/07/05; NO CHANGE OF MEMBERS |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | £ NC 4954/5509 14/12/0 |
| 06/01/056 January 2005 | NC INC ALREADY ADJUSTED 14/12/04 |
| 06/01/056 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/01/056 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | NC INC ALREADY ADJUSTED 29/04/03 |
| 08/05/038 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/01/0222 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/01/0222 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0222 January 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/09/016 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 4 BRIGHTS CRESCENT EDINBURGH MIDLOTHIAN EH9 2DB |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | ALTER ARTICLES 15/02/01 |
| 26/02/0126 February 2001 | ADOPT ARTICLES 15/02/01 |
| 26/02/0126 February 2001 | SUB-DIVIDED/RE-DESIG 15/02/01 |
| 26/02/0126 February 2001 | £ NC 2000000/4000 15/02/01 |
| 26/02/0126 February 2001 | S-DIV 15/02/01 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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