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POSEIDON SYSTEMS LTD

Company number SC379544

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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)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
29 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
17 Sep 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17	View PDF Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	CH01	Director's details changed for Mr Mark Louis Redding on 1 February 2013	View PDF Director's details changed for Mr Mark Louis Redding on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AD01	Registered office address changed from Dalserf House Linnet Way Strathclyde Business Park Bellshill ML4 3RA on 16 September 2013	View PDF Registered office address changed from Dalserf House Linnet Way Strathclyde Business Park Bellshill ML4 3RA on 16 September 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	CERTNM	Company name changed impact systems uk LIMITED\certificate issued on 03/01/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution	View PDF Company name changed impact systems uk LIMITED\certificate issued on 03/01/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	CH01	Director's details changed for Mr Mark Louis Redding on 1 January 2012	View PDF Director's details changed for Mr Mark Louis Redding on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH01	Director's details changed for Mr Graham George Martin on 1 June 2012	View PDF Director's details changed for Mr Graham George Martin on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
17 Aug 2011	TM01	Termination of appointment of Impact Technologies Llc as a director	View PDF Termination of appointment of Impact Technologies Llc as a director - link opens in a new window - 1 page (1 page)
14 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	AD01	Registered office address changed from 249 West George Street Glasgow G2 4RB United Kingdom on 22 March 2011	View PDF Registered office address changed from 249 West George Street Glasgow G2 4RB United Kingdom on 22 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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