ULPIAN SYSTEMS LIMITED

SC483484
6 ATHOLL CRESCENT PERTH SCOTLAND PH1 5JN

Documents

Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Feb 2024 officers Termination of appointment of director (Anthony John White) 1 Buy now
16 Jan 2024 capital Return of Allotment of shares 3 Buy now
30 Oct 2023 accounts Annual Accounts 3 Buy now
20 Sep 2023 officers Termination of appointment of director (Philip Mark Petersen) 1 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Jun 2023 capital Return of Allotment of shares 3 Buy now
04 Oct 2022 accounts Annual Accounts 3 Buy now
16 Sep 2022 capital Return of Allotment of shares 3 Buy now
25 Aug 2022 capital Second Filing Capital Allotment Shares 4 Buy now
09 Aug 2022 officers Change of particulars for director (Mr Blair Davidson) 2 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2022 officers Appointment of director (Mr Craig Orr Nicol) 2 Buy now
10 May 2022 officers Termination of appointment of director (Jonathan Lake) 1 Buy now
19 Apr 2022 capital Second Filing Capital Allotment Shares 4 Buy now
19 Apr 2022 resolution Resolution 1 Buy now
18 Apr 2022 capital Return of Allotment of shares 3 Buy now
03 Feb 2022 officers Termination of appointment of director (Sarah Jane Milligan) 1 Buy now
03 Feb 2022 officers Termination of appointment of director (Peter Milligan) 1 Buy now
25 Jan 2022 incorporation Memorandum Articles 30 Buy now
25 Jan 2022 resolution Resolution 1 Buy now
25 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
21 Jan 2022 resolution Resolution 1 Buy now
18 Jan 2022 capital Return of Allotment of shares 3 Buy now
12 Jan 2022 officers Appointment of director (Mr Philip Mark Petersen) 2 Buy now
21 Dec 2021 officers Appointment of corporate secretary (Thorntons Law Llp) 2 Buy now
21 Dec 2021 officers Appointment of director (Mr Anthony John White) 2 Buy now
20 Oct 2021 accounts Annual Accounts 3 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2021 officers Termination of appointment of director (John Maclaren Ogilvie Waddell) 1 Buy now
16 Apr 2021 officers Termination of appointment of director (Andrew John Byers) 1 Buy now
08 Feb 2021 officers Appointment of secretary (Mr Blair Davidson) 2 Buy now
08 Feb 2021 officers Termination of appointment of secretary (Sarah Milligan) 1 Buy now
08 Feb 2021 officers Termination of appointment of secretary (Jonathan Lake) 1 Buy now
18 Jan 2021 accounts Annual Accounts 3 Buy now
02 Nov 2020 capital Return of Allotment of shares 3 Buy now
28 Sep 2020 officers Termination of appointment of director (Peter Lawson Boggs) 1 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Aug 2020 officers Change of particulars for director (Jonathan Lake) 2 Buy now
21 Aug 2020 officers Change of particulars for director (Mr Charles Eric Jutrzenka) 2 Buy now
18 Aug 2020 officers Change of particulars for director (Mrs Sarah Jane Milligan) 2 Buy now
18 Aug 2020 officers Change of particulars for director (Peter Milligan) 2 Buy now
04 Aug 2020 capital Return of Allotment of shares 3 Buy now
22 Jul 2020 officers Change of particulars for director (Mr Andrew Byres) 2 Buy now
21 Jul 2020 officers Appointment of director (Mr John Maclaren Ogilvie Waddell) 2 Buy now
21 Jul 2020 officers Appointment of director (Mr Andrew Byres) 2 Buy now
22 May 2020 resolution Resolution 16 Buy now
20 Jan 2020 capital Return of Allotment of shares 3 Buy now
18 Nov 2019 capital Return of Allotment of shares 3 Buy now
16 Sep 2019 accounts Annual Accounts 2 Buy now
02 Aug 2019 officers Termination of appointment of director (Eric Macfie Young) 1 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2019 capital Return of Allotment of shares 3 Buy now
22 Mar 2019 officers Appointment of director (Mr Richard Anthony Neville-Towle) 2 Buy now
22 Mar 2019 officers Termination of appointment of director (Miranda Bryn Taylor) 1 Buy now
19 Oct 2018 accounts Annual Accounts 2 Buy now
07 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2018 capital Return of Allotment of shares 3 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2017 officers Appointment of director (Ms Miranda Bryn Taylor) 2 Buy now
06 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2017 officers Appointment of director (Mr Eric Macfie Young) 2 Buy now
31 Oct 2017 accounts Annual Accounts 2 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 officers Appointment of director (Mr Blair Davidson) 2 Buy now
27 Jun 2017 officers Termination of appointment of director (Lisa Margaret Henderson) 1 Buy now
24 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2017 officers Termination of appointment of director (John Gailey) 1 Buy now
03 Oct 2016 officers Appointment of director (Mr Peter Lawson Boggs) 2 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2016 accounts Annual Accounts 4 Buy now
01 Apr 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Nov 2015 officers Appointment of director (Ms Lisa Margaret Henderson) 2 Buy now
07 Sep 2015 officers Appointment of director (Mrs Sarah Jane Milligan) 2 Buy now
21 Aug 2015 annual-return Annual Return 6 Buy now
20 Oct 2014 officers Change of particulars for director (Mr Eric Charles Jutrzenka) 2 Buy now
01 Aug 2014 incorporation Incorporation Company 59 Buy now