CYTOSYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/08/215 August 2021 | Court order in a winding-up (& Court Order attachment) |
| 05/08/215 August 2021 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to C/O:Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 2021-08-05 |
| 29/01/2129 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/12/1927 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM CRUIKSHANK BUILDING CRAIBSTONE ABERDEEN AB21 9TR |
| 23/05/1923 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | SECOND FILED SH01 - 13/12/18 STATEMENT OF CAPITAL GBP 6518.93 |
| 04/02/194 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2018 |
| 11/01/1911 January 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 6057.10 |
| 11/01/1911 January 2019 | ADOPT ARTICLES 03/12/2018 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/09/1821 September 2018 | ADOPT ARTICLES 18/09/2018 |
| 21/09/1821 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1821 September 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 6057.10 |
| 19/09/1819 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH STUART BLUNDY |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR NADIR AHMED MAHJOUB |
| 08/03/168 March 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 6221.29 |
| 08/03/168 March 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 4682.65 |
| 16/02/1616 February 2016 | ALTER ARTICLES 10/02/2016 |
| 16/02/1616 February 2016 | ARTICLES OF ASSOCIATION |
| 07/12/157 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/07/1523 July 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 3104.67 |
| 06/03/156 March 2015 | ARTICLES OF ASSOCIATION |
| 06/03/156 March 2015 | ALTER ARTICLES 20/02/2015 |
| 09/12/149 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 14/10/1414 October 2014 | ALTER ARTICLES 28/08/2014 |
| 14/10/1414 October 2014 | ARTICLES OF ASSOCIATION |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/04/149 April 2014 | ALTER ARTICLES 28/03/2014 |
| 09/04/149 April 2014 | ARTICLES OF ASSOCIATION |
| 07/04/147 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 2855.16 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES OAG |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACDONALD |
| 26/11/1326 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 1075.94 |
| 21/11/1321 November 2013 | ALTER ARTICLES 08/11/2013 |
| 21/11/1321 November 2013 | ARTICLES OF ASSOCIATION |
| 21/11/1321 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 2729.01 |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MILNE |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON |
| 14/11/1314 November 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY |
| 29/11/1229 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY |
| 08/08/128 August 2012 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTER |
| 31/07/1231 July 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 889.99 |
| 31/07/1231 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 31/07/1231 July 2012 | ADOPT ARTICLES 18/06/2012 |
| 31/07/1231 July 2012 | NC INC ALREADY ADJUSTED 14/05/2012 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED HAMISH MILNE |
| 01/12/111 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | SAIL ADDRESS CHANGED FROM: 9 GOLDEN SQUARE ABERDEEN AB10 1RB |
| 01/11/111 November 2011 | NC INC ALREADY ADJUSTED 23/08/2011 |
| 01/11/111 November 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 722.49 |
| 27/09/1127 September 2011 | NC INC ALREADY ADJUSTED 23/08/2011 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/12/1016 December 2010 | 25/11/10 NO CHANGES |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/12/0918 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 15/10/0915 October 2009 | 06/10/09 STATEMENT OF CAPITAL GBP 2612409.63 |
| 10/10/0910 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED JAMES GEORGE OAG |
| 09/04/099 April 2009 | ADOPT ARTICLES 03/04/2009 |
| 02/04/092 April 2009 | GBP NC 440.66/708.65 24/03/2009 |
| 02/04/092 April 2009 | NC INC ALREADY ADJUSTED 24/03/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS; AMEND |
| 11/12/0811 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED PROFESSOR ANDREW JUSTIN RADCLIFFE PORTER |
| 07/10/087 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/087 October 2008 | NC INC ALREADY ADJUSTED 23/09/08 |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: LEVEL 8 155 ST VINCENT STREET GLASGOW G2 5NR |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 23/12/0623 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/11/0617 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0617 November 2006 | S-DIV 03/11/06 |
| 17/11/0617 November 2006 | NC INC ALREADY ADJUSTED 03/11/06 |
| 16/11/0616 November 2006 | SHARES AGREEMENT OTC |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 21/06/0621 June 2006 | NC INC ALREADY ADJUSTED 24/05/06 |
| 21/06/0621 June 2006 | £ NC 100/200 24/05/06 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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