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IA3 LIMITED - C/O Bdo Llp 2 Atlantic Quay, 31 York Street, Glasgow, G2 8NJ, United Kingdom
Company Information
- Company registration number
- SC370037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp 2 Atlantic Quay
- 31 York Street
- Glasgow
- G2 8NJ
- Scotland C/O Bdo Llp 2 Atlantic Quay, 31 York Street, Glasgow, G2 8NJ, Scotland UK
Management
- Managing Directors
- COSGRAVE, Michael Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-11
- Age Of Company 2009-12-11 14 years
- SIC/NACE
- 62030
Ownership
- Beneficial Owners
- Nasstar Managed Services Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BKF FIFTY-FIVE LIMITED
- Filing of Accounts
- Due Date: 2024-03-28
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
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IA3 LIMITED Company Description
- IA3 LIMITED is a ltd registered in United Kingdom with the Company reg no SC370037. Its current trading status is "live". It was registered 2009-12-11. It was previously called BKF FIFTY-FIVE LIMITED. It has declared SIC or NACE codes as "62030". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-11.It can be contacted at C/o Bdo Llp 2 Atlantic Quay .
Get IA3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ia3 Limited - C/O Bdo Llp 2 Atlantic Quay, 31 York Street, Glasgow, G2 8NJ, United Kingdom
- 2009-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-30) - AD01
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confirmation-statement-with-no-updates (2024-02-29) - CS01
keyboard_arrow_right 2023
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legacy (2023-06-09) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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gazette-filings-brought-up-to-date (2023-03-08) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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termination-director-company-with-name-termination-date (2023-08-25) - TM01
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change-account-reference-date-company-previous-shortened (2023-12-28) - AA01
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legacy (2023-06-12) - AGREEMENT2
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legacy (2023-06-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-13) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-03-24) - PSC05
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confirmation-statement-with-updates (2022-03-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-07) - AD01
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legacy (2022-01-17) - AGREEMENT2
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legacy (2022-01-17) - GUARANTEE2
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legacy (2022-01-17) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA
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legacy (2021-01-19) - PARENT_ACC
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legacy (2021-01-19) - AGREEMENT2
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legacy (2021-01-19) - GUARANTEE2
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legacy (2021-12-31) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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legacy (2021-12-31) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01
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legacy (2021-12-31) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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legacy (2020-12-23) - AGREEMENT2
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legacy (2020-12-23) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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legacy (2020-12-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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accounts-with-accounts-type-small (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-03-20) - PSC09
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confirmation-statement-with-updates (2018-04-04) - CS01
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change-account-reference-date-company-previous-shortened (2018-01-02) - AA01
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accounts-with-accounts-type-small (2018-10-29) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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capital-name-of-class-of-shares (2017-07-26) - SH08
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notification-of-a-person-with-significant-control (2017-11-03) - PSC02
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-24) - AD01
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resolution (2017-07-26) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-02) - CS01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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capital-name-of-class-of-shares (2017-12-08) - SH08
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resolution (2017-12-08) - RESOLUTIONS
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resolution (2017-11-21) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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capital-name-of-class-of-shares (2016-09-22) - SH08
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resolution (2016-09-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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change-person-director-company-with-change-date (2014-01-03) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-11) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-07) - AA
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capital-allotment-shares (2012-05-17) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-20) - SH01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-10) - AP01
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termination-director-company-with-name (2010-05-10) - TM01
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change-account-reference-date-company-current-extended (2010-11-25) - AA01
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change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01
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certificate-change-of-name-company (2010-11-30) - CERTNM
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appoint-person-director-company-with-name (2010-12-01) - AP01
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resolution (2010-11-30) - RESOLUTIONS
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resolution (2010-12-02) - RESOLUTIONS
keyboard_arrow_right 2009
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incorporation-company (2009-12-11) - NEWINC