- Company Overview for A P SYSTEMS (SCOTLAND) LTD. (SC441066)
- Filing history for A P SYSTEMS (SCOTLAND) LTD. (SC441066)
- People for A P SYSTEMS (SCOTLAND) LTD. (SC441066)
- More for A P SYSTEMS (SCOTLAND) LTD. (SC441066)
| 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) |
|---|---|---|---|
| 16 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 29 Jul 2024 | CS01 | Confirmation statement made on 29 July 2024 with updates | |
| 15 Jul 2024 | SH03 | Purchase of own shares. | |
| 10 Apr 2024 | TM01 | Termination of appointment of Lauren Smith as a director on 6 April 2024 | |
| 22 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 23 Aug 2023 | CS01 | Confirmation statement made on 11 August 2023 with no updates | |
| 09 Jan 2023 | AP01 | Appointment of Mr David Anderson as a director on 5 January 2023 | |
| 30 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 24 Aug 2022 | CS01 | Confirmation statement made on 11 August 2022 with no updates | |
| 09 Dec 2021 | TM01 | Termination of appointment of Colin Edward Winsper as a director on 26 November 2021 | |
| 29 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 23 Aug 2021 | CS01 | Confirmation statement made on 11 August 2021 with no updates | |
| 29 Oct 2020 | TM01 | Termination of appointment of Shaun Pollak as a director on 28 October 2020 | |
| 07 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 15 Sep 2020 | AP01 | Appointment of Mr Shaun Pollak as a director on 15 September 2020 | |
| 15 Sep 2020 | AP01 | Appointment of Mrs Lauren Smith as a director on 15 September 2020 | |
| 30 Aug 2020 | CS01 | Confirmation statement made on 11 August 2020 with no updates | |
| 11 May 2020 | TM01 | Termination of appointment of Karen Ritchie as a director on 27 April 2020 | |
| 25 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 09 Sep 2019 | AP01 | Appointment of Dr Colin Edward Winsper as a director on 26 August 2019 | |
| 21 Aug 2019 | CS01 | Confirmation statement made on 11 August 2019 with no updates | |
| 01 Mar 2019 | TM01 | Termination of appointment of David Anderson as a director on 18 February 2019 | |
| 01 Mar 2019 | TM02 | Termination of appointment of Ann Morse as a secretary on 16 February 2019 | |
| 09 Oct 2018 | AP01 | Appointment of Ms Karen Ritchie as a director on 8 October 2018 | |
| 21 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 |