- Company Overview for SYSTEM PARTNERS LIMITED (SC292530)
- Filing history for SYSTEM PARTNERS LIMITED (SC292530)
- People for SYSTEM PARTNERS LIMITED (SC292530)
- More for SYSTEM PARTNERS LIMITED (SC292530)
| 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) |
|---|---|---|---|
| 28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 26 Nov 2014 | CH03 | Secretary's details changed for Chiemi Watanabe on 31 October 2014 | |
| 26 Nov 2014 | CH01 | Director's details changed for Euan Ferguson on 31 October 2014 | |
| 31 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 05 Mar 2014 | AD01 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 5 March 2014 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 27 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 05 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 28 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 1 October 2011
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| 18 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 18 Nov 2011 | CH01 | Director's details changed for Euan Ferguson on 1 November 2011 | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 10 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 27 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 05 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 05 Nov 2009 | CH01 | Director's details changed for Euan Ferguson on 5 November 2009 | |
| 29 Sep 2009 | 88(2) | Ad 29/09/09\gbp si 17000@1=17000\gbp ic 22000/39000\ | |
| 29 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 27 Aug 2009 | 287 | Registered office changed on 27/08/2009 from suite 10 96, rose st. edinburgh EH2 4AT | |
| 05 Nov 2008 | 88(2) | Capitals not rolled up | |
| 05 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
| 06 Oct 2008 | AAMD | Amended accounts made up to 30 November 2007 | |
| 11 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 |