- Company Overview for MARKUP SYSTEMS LIMITED (SC277961)
- Filing history for MARKUP SYSTEMS LIMITED (SC277961)
- People for MARKUP SYSTEMS LIMITED (SC277961)
- More for MARKUP SYSTEMS LIMITED (SC277961)
| 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 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 09 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 10 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 10 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 07 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 11 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for Doctor Henry Swift Thompson on 5 January 2010 | |
| 11 Jan 2010 | CH03 | Secretary's details changed for Paul Enda Kenny on 5 January 2010 | |
| 10 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 Jan 2009 | 363a | Return made up to 05/01/09; full list of members | |
| 09 Sep 2008 | 287 | Registered office changed on 09/09/2008 from 29 craiglockhart road north edinburgh EH14 1BR | |
| 01 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 07 Jan 2008 | 363a | Return made up to 05/01/08; full list of members | |
| 14 May 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 05 Jan 2007 | 363a | Return made up to 05/01/07; full list of members | |
| 12 Sep 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 04 Jul 2006 | 288a | New secretary appointed | |
| 04 Jul 2006 | 88(2)R | Ad 21/06/06--------- £ si 99@1=99 £ ic 1/100 | |
| 04 Jul 2006 | 287 | Registered office changed on 04/07/06 from: 30-31 queen street edinburgh midlothian EH2 1JX | |
| 04 Jul 2006 | 288b | Secretary resigned | |
| 27 Jan 2006 | 363a | Return made up to 05/01/06; full list of members | |
| 05 Apr 2005 | 288a | New director appointed | |
| 01 Apr 2005 | 288b | Director resigned | |
| 01 Apr 2005 | RESOLUTIONS |
Resolutions
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| 01 Apr 2005 | 225 | Accounting reference date extended from 31/01/06 to 31/03/06 |