ARNLEA SYSTEMS LIMITED

SC219433
JOHNSTONE HOUSE 50-54 ROSE STREET ABERDEEN AB10 1UD

Documents

Documents
Date Category Description Pages
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 accounts Annual Accounts 22 Buy now
08 Jan 2024 officers Termination of appointment of director (Andrew James Powrie) 1 Buy now
27 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 20 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 officers Change of particulars for director (Mr Jeremy Simon Lai) 2 Buy now
20 Aug 2021 accounts Annual Accounts 22 Buy now
27 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2021 resolution Resolution 2 Buy now
06 Jan 2021 capital Return of Allotment of shares 3 Buy now
28 Sep 2020 accounts Annual Accounts 21 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Mar 2020 officers Appointment of director (Mr Andrew James Powrie) 2 Buy now
24 Jun 2019 accounts Annual Accounts 19 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 18 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 17 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 13 Buy now
24 May 2016 annual-return Annual Return 4 Buy now
01 Oct 2015 accounts Annual Accounts 13 Buy now
10 Jun 2015 annual-return Annual Return 4 Buy now
03 Feb 2015 officers Termination of appointment of director (Martin John Slowey) 1 Buy now
04 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2014 annual-return Annual Return 5 Buy now
18 Jun 2014 officers Termination of appointment of secretary (Burnett & Reid Llp) 2 Buy now
18 Jun 2014 officers Termination of appointment of director (Mark Cavanagh) 2 Buy now
13 Jun 2014 officers Appointment of secretary (Jeremy Simon Lai) 3 Buy now
13 Jun 2014 officers Appointment of director (Martin John Slowey) 3 Buy now
13 Jun 2014 officers Appointment of director (Jeremy Simon Lai) 3 Buy now
13 Jun 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Jun 2014 mortgage Registration of a charge 20 Buy now
03 Jun 2014 accounts Annual Accounts 6 Buy now
07 Apr 2014 officers Appointment of corporate secretary (Burnett & Reid Llp) 2 Buy now
07 Apr 2014 officers Termination of appointment of secretary (Peterkins Services Limited) 1 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2013 accounts Annual Accounts 11 Buy now
19 Jun 2013 annual-return Annual Return 5 Buy now
10 Jun 2013 officers Termination of appointment of director (Kevin Boyd) 2 Buy now
10 May 2013 officers Appointment of director (Allan James Merritt) 3 Buy now
20 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Dec 2012 accounts Annual Accounts 6 Buy now
25 May 2012 annual-return Annual Return 4 Buy now
02 Feb 2012 accounts Annual Accounts 6 Buy now
24 Jan 2012 officers Appointment of director (Kevin Boyd) 3 Buy now
27 May 2011 annual-return Annual Return 4 Buy now
11 Apr 2011 officers Termination of appointment of director (Ian Suttie) 2 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Apr 2011 officers Appointment of corporate secretary (Peterkins Services Limited) 3 Buy now
11 Apr 2011 officers Appointment of director (Mark James Cavanagh) 3 Buy now
04 Apr 2011 auditors Auditors Resignation Company 1 Buy now
06 Jan 2011 accounts Annual Accounts 14 Buy now
24 May 2010 annual-return Annual Return 4 Buy now
02 Feb 2010 accounts Annual Accounts 13 Buy now
19 Oct 2009 officers Change of particulars for director (Ian Alexander Suttie) 2 Buy now
17 Jul 2009 officers Appointment terminated secretary steven george 1 Buy now
09 Jun 2009 annual-return Return made up to 22/05/09; full list of members 3 Buy now
09 Jun 2009 address Location of debenture register 1 Buy now
04 Mar 2009 accounts Annual Accounts 14 Buy now
29 May 2008 annual-return Return made up to 22/05/08; full list of members 3 Buy now
29 May 2008 address Location of register of members 1 Buy now
29 Feb 2008 accounts Annual Accounts 13 Buy now
09 Jan 2008 officers New secretary appointed 1 Buy now
09 Jan 2008 officers Secretary resigned 1 Buy now
11 Jun 2007 annual-return Return made up to 22/05/07; full list of members 2 Buy now
11 Jun 2007 address Location of debenture register 1 Buy now
22 Jan 2007 accounts Accounting reference date shortened from 30/06/07 to 30/04/07 1 Buy now
16 Dec 2006 mortgage Partic of mort/charge ***** 3 Buy now
09 Oct 2006 address Registered office changed on 09/10/06 from: investment house 6 union row aberdeen AB10 1DQ 1 Buy now
05 Sep 2006 officers New secretary appointed 2 Buy now
05 Sep 2006 officers Secretary resigned 1 Buy now
17 Aug 2006 accounts Annual Accounts 14 Buy now
17 Aug 2006 accounts Annual Accounts 15 Buy now
13 Jul 2006 accounts Accounting reference date extended from 30/04/06 to 30/06/06 1 Buy now
15 Jun 2006 annual-return Return made up to 22/05/06; full list of members 5 Buy now
01 Jun 2005 annual-return Return made up to 22/05/05; full list of members 5 Buy now
21 Feb 2005 accounts Annual Accounts 15 Buy now
17 Jun 2004 annual-return Return made up to 22/05/04; full list of members 5 Buy now
12 Mar 2004 accounts Annual Accounts 16 Buy now
12 Mar 2004 accounts Accounting reference date shortened from 31/10/03 to 30/04/03 1 Buy now
03 Jun 2003 annual-return Return made up to 22/05/03; full list of members 5 Buy now
25 Mar 2003 officers Director resigned 1 Buy now
25 Mar 2003 officers Director resigned 1 Buy now
24 Mar 2003 accounts Annual Accounts 5 Buy now
23 Dec 2002 accounts Accounting reference date extended from 31/05/02 to 31/10/02 1 Buy now
19 Jun 2002 annual-return Return made up to 22/05/02; full list of members 6 Buy now
03 Oct 2001 officers New director appointed 2 Buy now
03 Oct 2001 officers New director appointed 2 Buy now
03 Oct 2001 officers New director appointed 3 Buy now
03 Oct 2001 officers New secretary appointed 2 Buy now
03 Oct 2001 officers Secretary resigned 1 Buy now
03 Oct 2001 officers Director resigned 1 Buy now
07 Sep 2001 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2001 incorporation Incorporation Company 23 Buy now