- Company Overview for PERIPHERAL SYSTEMS LIMITED (SC166368)
- Filing history for PERIPHERAL SYSTEMS LIMITED (SC166368)
- People for PERIPHERAL SYSTEMS LIMITED (SC166368)
- More for PERIPHERAL SYSTEMS LIMITED (SC166368)
| 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) |
|---|---|---|---|
| 03 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 14 Apr 2014 | CH01 | Director's details changed for Gail Alexandra Connor on 14 April 2014 | |
| 14 Apr 2014 | CH03 | Secretary's details changed for Gareth Stephen Needham-Connor on 14 April 2014 | |
| 28 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
| 14 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 14 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 01 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 07 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 Apr 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 22 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 27 Apr 2009 | 363a | Return made up to 26/04/09; full list of members | |
| 01 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 28 Apr 2008 | 363a | Return made up to 26/04/08; full list of members | |
| 28 Apr 2008 | 287 | Registered office changed on 28/04/2008 from, 25 sandyford place, glasgow, strathclyde, G3 7NJ | |
| 23 Jul 2007 | RESOLUTIONS |
Resolutions
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| 06 Jun 2007 | 288b | Director resigned | |
| 06 Jun 2007 | 288b | Secretary resigned | |
| 06 Jun 2007 | 288a | New secretary appointed | |
| 06 Jun 2007 | 288a | New director appointed | |
| 22 May 2007 | AA | Total exemption small company accounts made up to 31 March 2007 |