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EIKOS PROJECT SYSTEMS LIMITED

Company number SC288175

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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)
15 Feb 2016 TM02 Termination of appointment of Hm Secretaries Limited as a secretary on 4 February 2016
15 Feb 2016 AD01 Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL to 12/5 Warrender Park Terrace Edinburgh EH9 1EG on 15 February 2016
14 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
19 Aug 2013 AP04 Appointment of Hm Secretaries Limited as a secretary
19 Aug 2013 AD01 Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 19 August 2013
01 Jul 2013 CH01 Director's details changed for Mr John Benjamin Mcintosh on 18 June 2013
28 Feb 2013 TM02 Termination of appointment of Sarah Mcintosh as a secretary
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Oct 2012 AD01 Registered office address changed from 4 Tillybrig Dunecht Westhill Aberdeenshire AB32 7BE on 11 October 2012
21 Aug 2012 CH01 Director's details changed for John Benjamin Mcintosh on 20 August 2012
21 Aug 2012 CH03 Secretary's details changed for Sarah Mcintosh on 20 August 2012
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Jul 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
28 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
17 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
29 Jul 2009 363a Return made up to 28/07/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
29 Jul 2008 363a Return made up to 28/07/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007