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Company number SC576834

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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)
02 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	CH01	Director's details changed for Mrs Debbie Milne on 7 June 2024	View PDF Director's details changed for Mrs Debbie Milne on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CH01	Director's details changed for Mr Callum Milne on 7 June 2024	View PDF Director's details changed for Mr Callum Milne on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC02	Notification of Radix Base Systems Ltd as a person with significant control on 1 April 2021	View PDF Notification of Radix Base Systems Ltd as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC07	Cessation of Callum Milne as a person with significant control on 1 April 2021	View PDF Cessation of Callum Milne as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC07	Cessation of Debbie Milne as a person with significant control on 1 April 2021	View PDF Cessation of Debbie Milne as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AD01	Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland to Unit 1 Edison Place Dryburgh Industrial Estate Dundee DD2 3QU on 5 January 2021	View PDF Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland to Unit 1 Edison Place Dryburgh Industrial Estate Dundee DD2 3QU on 5 January 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2018	PSC01	Notification of Debbie Milne as a person with significant control on 21 May 2018	View PDF Notification of Debbie Milne as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	PSC01	Notification of Callum Milne as a person with significant control on 21 May 2018	View PDF Notification of Callum Milne as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	PSC09	Withdrawal of a person with significant control statement on 23 May 2018	View PDF Withdrawal of a person with significant control statement on 23 May 2018 - link opens in a new window - 2 pages (2 pages)

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