| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-06-20 |
delete address 10 ABBEY PARK PLACE DUNFERMLINE FIFE KY11 7NZ |
| 2019-06-20 |
insert address SUITE 2 GROUND FLOOR STUART HOUSE STATION ROAD ESKMILLS MUSSELBURGH SCOTLAND EH21 7PB |
| 2019-06-20 |
update registered_address |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM
10 ABBEY PARK PLACE
DUNFERMLINE
FIFE
KY11 7NZ |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NW SYSTEMS GROUP LIMITED / 11/01/2018 |
| 2018-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NW SYSTEMS GROUP LIMITED / 12/04/2018 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-21 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-05-18 |
update statutory_documents SECRETARY APPOINTED DIONNE SLOAN |
| 2015-05-18 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCUS ALBERTUS CROUWEL / 31/03/2015 |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM BOWYER / 31/03/2015 |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOW KILGOUR / 31/03/2015 |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GIBSON & SPEARS DOW & SON |
| 2015-05-07 |
delete address 9 EAST FERGUS PLACE KIRKCALDY FIFE UNITED KINGDOM KY1 1XU |
| 2015-05-07 |
insert address 10 ABBEY PARK PLACE DUNFERMLINE FIFE KY11 7NZ |
| 2015-05-07 |
update registered_address |
| 2015-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2015 FROM
9 EAST FERGUS PLACE
KIRKCALDY
FIFE
KY1 1XU
UNITED KINGDOM |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-28 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-24 |
update statutory_documents 31/03/13 NO CHANGES |
| 2012-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-05-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED GIBSON & SPEARS DOW & SON |
| 2012-05-31 |
update statutory_documents 31/03/12 NO CHANGES |
| 2011-07-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-04-21 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 31/10/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED FRANCISCUS ALBERTUS CROUWEL |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED KEVIN WILLIAM BOWYER |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED ROBERT DOW KILGOUR |
| 2010-04-21 |
update statutory_documents COMPANY NAME CHANGED NW SYSTEMS GROUP LIMITED
CERTIFICATE ISSUED ON 21/04/10 |
| 2010-04-19 |
update statutory_documents CHANGE OF NAME 09/04/2010 |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2010-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |