| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-11 |
delete person Pamela Harris |
| 2024-03-11 |
delete person Phil Morrison-Maclean |
| 2024-03-11 |
insert person Calum Milne |
| 2024-03-11 |
insert person Pamela Szymaniuk |
| 2024-03-11 |
update person_title David McGhie: Client Support Engineer => Client Support Coordinator |
| 2024-03-11 |
update person_title Ross Singer: Service Coordinator => Internal IT Project Engineer |
| 2023-10-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-19 |
delete person Jacqueline Robertson |
| 2023-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRUCE GEORGE SKINNER / 01/09/2023 |
| 2023-07-14 |
delete person Matthew Forsyth |
| 2023-07-14 |
delete person Tracy Cromar |
| 2023-07-14 |
insert person Ayden Ogilvie |
| 2023-07-14 |
insert person Debbie Crichton |
| 2023-07-14 |
insert person James Taylor |
| 2023-07-14 |
insert person Matthew Wood |
| 2023-07-14 |
update person_title Dawid Szymaniuk: Client Support Engineer => Cyber Security and Infrastructure Engineer |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA MARGARET SKINNER |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-28 |
delete person Alessandro Araújo |
| 2023-02-28 |
delete person Cristina Espinoza |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-21 |
delete person Tomasz Burakowski |
| 2022-07-21 |
insert person Alessandro Araújo |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-04-18 |
delete cto Michael Moverley |
| 2022-04-18 |
delete person Michael Moverley |
| 2022-04-18 |
insert person David McGhie |
| 2022-04-18 |
update person_title Tomasz Burakowski: Senior Systems Analyst => Contracted Systems Analyst |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
insert person Cristina Espinoza |
| 2021-07-21 |
update person_title Phil Morrison-Maclean: Systems Engineer => Senior Cloud & Security Engineer |
| 2021-07-21 |
update person_title Ross Singer: Support Engineer => Service Coordinator |
| 2021-07-21 |
update person_title Tomasz Burakowski: Support Engineer => Senior Systems Analyst |
| 2021-07-07 |
insert company_previous_name PISYS.NET (ABERDEEN) LIMITED |
| 2021-07-07 |
update name PISYS.NET (ABERDEEN) LIMITED => ALTO MSSP LTD |
| 2021-06-07 |
update statutory_documents COMPANY NAME CHANGED PISYS.NET (ABERDEEN) LIMITED
CERTIFICATE ISSUED ON 07/06/21 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents 03/08/20 STATEMENT OF CAPITAL GBP 50.00 |
| 2020-09-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-04 |
update statutory_documents CESSATION OF ANDREW KIRKPATRICK MEIN AS A PSC |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MEIN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KIRKPATRICK MEIN |
| 2020-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KIRKPATRIK MEIN |
| 2020-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW KIRKPATRICK MEIN / 16/06/2020 |
| 2020-06-16 |
update statutory_documents CESSATION OF ANDREW KIRKPATRICK MEIN AS A PSC |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MEIN |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-10 |
update account_ref_month 8 => 3 |
| 2018-05-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-05-31 => 2018-12-31 |
| 2018-04-24 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 31/03/2018 |
| 2018-04-17 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-06-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2015-12-08 |
delete address 111 GALLOWGATE ABERDEEN AB25 1BU |
| 2015-12-08 |
insert address CITRUS HOUSE GREENBANK ROAD ABERDEEN ABERDEEN SCOTLAND AB12 3BQ |
| 2015-12-08 |
update registered_address |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
111 GALLOWGATE
ABERDEEN
AB25 1BU |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-09-08 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-08-18 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 2014-09-07 |
delete address 111 GALLOWGATE ABERDEEN SCOTLAND AB25 1BU |
| 2014-09-07 |
insert address 111 GALLOWGATE ABERDEEN AB25 1BU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-09-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-08-18 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-08-21 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KIRKPATRICK MEIN |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BAIN |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BAIN |
| 2012-08-18 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALLEN |
| 2011-08-18 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2011 FROM
DAVIDSON HOUSE CAMPUS 1, BALGOWNIE ROAD
ABERDEEN
AB22 8GT
SCOTLAND |
| 2011-05-12 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-09-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-09-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |