A.K.D. SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 26/09/2326 September 2023 | Termination of appointment of Damian Jon Parkin as a director on 2023-09-21 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/01/2331 January 2023 | Satisfaction of charge SC1148790002 in full |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/02/2023 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1922 November 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/11/1922 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 3167 |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR BARRY JAMES HUNTER |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JON PARKIN / 21/10/2019 |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH MILLER / 21/10/2019 |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JON PARKIN / 21/10/2019 |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GROOM / 21/10/2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/02/1820 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | ADOPT ARTICLES 23/05/2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GRAY |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GROOM / 28/10/2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GRAY / 28/10/2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JON PARKIN / 28/10/2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH MILLER / 28/10/2016 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED DAMIAN JON PARKIN |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/07/1412 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1148790002 |
| 05/06/145 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GROOM / 17/05/2012 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/05/1131 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/06/101 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELDERS |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ELDERS |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILLER / 01/06/2009 |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 29 MANOR PLACE EDINBURGH EH3 7DX |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS; AMEND |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 07/09/987 September 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 27/11/9727 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9728 August 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 27/08/9627 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/08/967 August 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | NEW SECRETARY APPOINTED |
| 21/07/9521 July 1995 | SECRETARY RESIGNED |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 29/08/9429 August 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 16/01/9416 January 1994 | REGISTERED OFFICE CHANGED ON 16/01/94 FROM: 23B AINSLIE PLACE EDINBURGH EH3 6AJ |
| 18/06/9318 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED |
| 13/08/9013 August 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | NC INC ALREADY ADJUSTED 15/05/90 |
| 09/08/909 August 1990 | £ NC 1000/10000 15/05/ |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: UNIT 0/7 ST MARYS WORKSHOPS GILES STREET LEITH EDINBURGH EH6 6DD |
| 09/06/899 June 1989 | REGISTERED OFFICE CHANGED ON 09/06/89 FROM: C/O DICK 17 COATES CRESCENT EDINBURGH EH3 7AF |
| 18/03/8918 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 16/03/8916 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/897 March 1989 | ALTER MEM AND ARTS 100289 |
| 28/02/8928 February 1989 | COMPANY NAME CHANGED EQUALWIDE LIMITED CERTIFICATE ISSUED ON 01/03/89 |
| 20/02/8920 February 1989 | REGISTERED OFFICE CHANGED ON 20/02/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 20/02/8920 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/8920 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/8830 November 1988 | CERTIFICATE OF INCORPORATION |
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