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PROJECT SYSTEMS LIMITED

Company number SC115093

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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)
26 Oct 2018 AD01 Registered office address changed from 41 Craigs Road Ellon Aberdeenshire AB41 9BG to 82 High Street North Berwick EH39 4HF on 26 October 2018
16 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2017 CS01 Confirmation statement made on 28 December 2016 with updates
31 May 2016 AP01 Appointment of Miss Anna Neal Sutherland as a director on 1 March 2016
25 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
17 Nov 2015 SH08 Change of share class name or designation
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 MR04 Satisfaction of charge 13 in full
30 Jul 2014 MR04 Satisfaction of charge 12 in full
30 Jul 2014 MR04 Satisfaction of charge 18 in full
30 Jul 2014 MR04 Satisfaction of charge 16 in full
30 Jul 2014 MR04 Satisfaction of charge 17 in full
30 Jul 2014 MR04 Satisfaction of charge 8 in full
30 Jul 2014 MR04 Satisfaction of charge 15 in full
30 Jul 2014 MR04 Satisfaction of charge 11 in full
30 Jul 2014 MR04 Satisfaction of charge 2 in full
30 Jul 2014 MR04 Satisfaction of charge 14 in full
30 Jul 2014 MR04 Satisfaction of charge 19 in full
30 Jul 2014 MR04 Satisfaction of charge 21 in full
30 Jul 2014 MR04 Satisfaction of charge 23 in full