REQUIRED SYSTEMS LIMITED

SC224424
29 YORK PLACE EDINBURGH EH1 3HP

Documents

Documents
Date Category Description Pages
14 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2024 officers Appointment of director (Dr Devan Moodley) 2 Buy now
14 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2024 officers Appointment of director (Mrs Ruth Kyle) 2 Buy now
13 Nov 2024 officers Termination of appointment of director (Peter Aird Hawkins) 1 Buy now
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2024 accounts Annual Accounts 7 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2023 accounts Annual Accounts 7 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 7 Buy now
22 Dec 2021 accounts Annual Accounts 7 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 accounts Annual Accounts 8 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 7 Buy now
10 Nov 2015 annual-return Annual Return 3 Buy now
05 Oct 2015 accounts Annual Accounts 8 Buy now
17 Nov 2014 annual-return Annual Return 3 Buy now
03 Oct 2014 accounts Annual Accounts 8 Buy now
15 Nov 2013 annual-return Annual Return 3 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
05 Dec 2012 annual-return Annual Return 3 Buy now
27 Apr 2012 accounts Annual Accounts 8 Buy now
11 Nov 2011 annual-return Annual Return 3 Buy now
13 Sep 2011 accounts Annual Accounts 8 Buy now
15 Nov 2010 annual-return Annual Return 3 Buy now
29 Sep 2010 accounts Annual Accounts 6 Buy now
16 Nov 2009 annual-return Annual Return 4 Buy now
16 Nov 2009 officers Change of particulars for director (Peter Aird Hawkins) 2 Buy now
03 Nov 2009 accounts Annual Accounts 6 Buy now
18 Nov 2008 officers Appointment terminated secretary william hawkins 1 Buy now
17 Nov 2008 annual-return Return made up to 19/10/08; full list of members 3 Buy now
04 Nov 2008 accounts Annual Accounts 5 Buy now
16 Nov 2007 annual-return Return made up to 19/10/07; full list of members 2 Buy now
01 Nov 2007 accounts Annual Accounts 5 Buy now
05 Apr 2007 annual-return Return made up to 19/10/06; full list of members 6 Buy now
09 Mar 2007 address Registered office changed on 09/03/07 from: c/o f l walker & company 2 woodside place glasgow G3 7QF 1 Buy now
01 Feb 2007 accounts Annual Accounts 4 Buy now
09 May 2006 address Registered office changed on 09/05/06 from: the clydeport building 16 robertson street glasgow G2 8DU 1 Buy now
28 Oct 2005 accounts Annual Accounts 5 Buy now
24 Oct 2005 annual-return Return made up to 19/10/05; full list of members 2 Buy now
03 Nov 2004 annual-return Return made up to 19/10/04; full list of members 7 Buy now
03 Nov 2004 accounts Annual Accounts 5 Buy now
12 Oct 2004 officers Secretary resigned 1 Buy now
12 Oct 2004 officers New secretary appointed 2 Buy now
18 Aug 2004 officers Director resigned 1 Buy now
03 Dec 2003 capital Ad 26/11/03--------- £ si 9900@1=9900 £ ic 100/10000 2 Buy now
03 Dec 2003 annual-return Return made up to 19/10/03; full list of members 7 Buy now
03 Dec 2003 capital Nc inc already adjusted 26/11/03 1 Buy now
03 Dec 2003 resolution Resolution 1 Buy now
20 Aug 2003 accounts Annual Accounts 5 Buy now
17 Jul 2003 accounts Accounting reference date extended from 31/10/02 to 31/12/02 1 Buy now
28 May 2003 address Registered office changed on 28/05/03 from: fern & co 29 waterloo street glasgow G2 6BZ 1 Buy now
30 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
25 Oct 2002 annual-return Return made up to 19/10/02; full list of members 7 Buy now
23 Oct 2001 officers Director resigned 1 Buy now
19 Oct 2001 incorporation Incorporation Company 20 Buy now