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A.K.D. SYSTEMS LIMITED

Company number SC114879

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
06 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
06 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
26 Sep 2023 TM01 Termination of appointment of Damian Jon Parkin as a director on 21 September 2023
05 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
31 Jan 2023 MR04 Satisfaction of charge SC1148790002 in full
17 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
09 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
07 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
22 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 3,334
15 Jul 2020 MA Memorandum and Articles of Association
15 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Incentive share option 07/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
05 Jun 2020 PSC01 Notification of Keith Groom as a person with significant control on 31 October 2019
05 Jun 2020 PSC07 Cessation of Andrew Keith Miller as a person with significant control on 31 October 2019
21 May 2020 TM01 Termination of appointment of Andrew Keith Miller as a director on 31 March 2020
23 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
27 Nov 2019 SH03 Purchase of own shares.
22 Nov 2019 SH06 Cancellation of shares. Statement of capital on 31 October 2019
  • GBP 3,167
22 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of shares is approved 31/10/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2019 AP01 Appointment of Mr Barry James Hunter as a director on 31 October 2019
25 Oct 2019 CH01 Director's details changed for Damian Jon Parkin on 21 October 2019
25 Oct 2019 CH01 Director's details changed for Damian Jon Parkin on 21 October 2019