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VIKING SYSTEMS CONSULTANTS LIMITED

Company number 03362482

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 1
12 Jan 2012 AP01 Appointment of Mr Nigel Goodgame as a director
30 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
10 May 2011 CH03 Secretary's details changed for Nigel Leslie Goodgame on 10 May 2011
16 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Sissel Johanne Thomassen on 31 March 2010
05 Jan 2010 AA01 Current accounting period extended from 31 March 2010 to 30 April 2010
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 30/04/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 May 2008 363a Return made up to 30/04/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 363a Return made up to 30/04/07; full list of members
17 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Jun 2006 363a Return made up to 30/04/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Jun 2005 288b Secretary resigned
01 Jun 2005 363s Return made up to 30/04/05; full list of members
19 May 2005 288a New secretary appointed
29 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Jun 2004 363s Return made up to 30/04/04; full list of members
  • 363(287) ‐ Registered office changed on 22/06/04
  • 363(288) ‐ Director's particulars changed
27 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003