- Company Overview for A1 SYSTEMS LIMITED (SC091625)
- Filing history for A1 SYSTEMS LIMITED (SC091625)
- People for A1 SYSTEMS LIMITED (SC091625)
- More for A1 SYSTEMS LIMITED (SC091625)
| 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) |
|---|---|---|---|
| 04 Oct 2013 | AD03 | Register(s) moved to registered inspection location | |
| 04 Oct 2013 | AD02 | Register inspection address has been changed | |
| 05 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Jun 2012 | AD01 | Registered office address changed from 11 Deepdale Place Broughty Ferry Dundee Tayside DD5 3DD Scotland on 6 June 2012 | |
| 06 Jun 2012 | TM02 | Termination of appointment of Deepdale Accounting Solutions Ltd as a secretary | |
| 31 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Sep 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 18 Apr 2011 | CH04 | Secretary's details changed for Deepdale Accounting Solutions Ltd on 15 April 2011 | |
| 17 Apr 2011 | AD01 | Registered office address changed from 2a Rose Street Aberdeen AB10 1UA on 17 April 2011 | |
| 16 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 01 Nov 2010 | CH01 | Director's details changed for Terence Galbraith on 22 September 2010 | |
| 01 Nov 2010 | CH04 | Secretary's details changed for Deepdale Accounting Solutions Ltd on 22 September 2010 | |
| 10 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 02 Nov 2009 | AR01 | Annual return made up to 22 September 2009 with full list of shareholders | |
| 23 Jan 2009 | 288a | Secretary appointed deepdale accounting solutions LTD | |
| 23 Jan 2009 | 288b | Appointment terminated secretary the accountancy bureau (scotland) LTD. | |
| 15 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 06 Oct 2008 | 363a | Return made up to 22/09/08; full list of members | |
| 08 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 16 Oct 2007 | 363a | Return made up to 22/09/07; full list of members | |
| 11 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 01 Nov 2006 | 363a | Return made up to 22/09/06; full list of members | |
| 03 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 |