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STRAKER SYSTEMS LIMITED

Company number SC427036

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	SH06	Cancellation of shares. Statement of capital on 1 August 2024 GBP 1,100,000	View PDF Cancellation of shares. Statement of capital on 1 August 2024 GBP 1,100,000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	PSC07	Cessation of Ian Alexander Cunningham as a person with significant control on 28 August 2024	View PDF Cessation of Ian Alexander Cunningham as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC01	Notification of Darren Charles Mooney as a person with significant control on 28 August 2024	View PDF Notification of Darren Charles Mooney as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	TM01	Termination of appointment of Ian Alexander Cunningham as a director on 28 August 2024	View PDF Termination of appointment of Ian Alexander Cunningham as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
24 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
26 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
03 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
30 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2017	PSC01	Notification of Ian Alexander Cunningham as a person with significant control on 17 December 2017	View PDF Notification of Ian Alexander Cunningham as a person with significant control on 17 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	AD01	Registered office address changed from 2 the Kelvin Building 2 Hunt Hill Cumbernauld N Lanarkshire G68 9LF to Springfield House Laurelhill Business Park Stirling Scotland FK7 9JQ on 12 April 2017	View PDF Registered office address changed from 2 the Kelvin Building 2 Hunt Hill Cumbernauld N Lanarkshire G68 9LF to Springfield House Laurelhill Business Park Stirling Scotland FK7 9JQ on 12 April 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
17 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 100	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)

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STRAKER SYSTEMS LIMITED

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