EIKOS SOFTWARE SYSTEMS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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23/07/2523 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/07/2418 July 2024 Confirmation statement made on 2024-07-15 with no updates

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18/07/2418 July 2024 Cessation of John Benjamin Mcintosh as a person with significant control on 2024-07-18

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06/06/246 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-03-31

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17/07/2317 July 2023 Cessation of Stuart Paul Girling as a person with significant control on 2023-07-17

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17/07/2317 July 2023 Confirmation statement made on 2023-07-15 with no updates

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17/07/2317 July 2023 Change of details for Eikos Project Systems Limited as a person with significant control on 2023-07-17

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17/07/2317 July 2023 Change of details for Girling & Company Limited as a person with significant control on 2023-07-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-03-31

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26/04/2226 April 2022 Director's details changed for Mr John Benjamin Mcintosh on 2022-04-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-03-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-15 with no updates

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27/04/2127 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 214 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/09/158 September 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/07/1425 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 6 & 7 QUEENS TERRACE ABERDEEN AB10 1XL

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01/07/141 July 2014 APPOINTMENT TERMINATED, SECRETARY HM SECRETARIES LIMITED

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/07/1318 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN MCINTOSH / 15/07/2013

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/08/1210 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN MCINTOSH / 15/07/2012

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17/05/1217 May 2012 CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED

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17/05/1217 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM MIGVIE HOUSE 23 NORTH SILVER STREET ABERDEEN AB10 1RJ

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17/05/1217 May 2012 APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/08/1129 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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08/08/118 August 2011 DIRECTOR APPOINTED STUART PAUL GIRLING

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08/08/118 August 2011 CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP

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08/08/118 August 2011 APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS

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08/08/118 August 2011 APPOINTMENT TERMINATED, SECRETARY EMMA THOMSON

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/07/1015 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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18/12/0918 December 2009 CURRSHO FROM 01/01/2011 TO 31/03/2010

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24/11/0924 November 2009 CURREXT FROM 31/07/2010 TO 01/01/2011

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24/11/0924 November 2009 DIRECTOR APPOINTED JOHN BENJAMIN MCINTOSH

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24/11/0924 November 2009 DIRECTOR APPOINTED MR MARK JOHN GRIFFITHS

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM UNION PLAZA 6TH FLOOR 1 UNION WYND ABERDEEN AB10 1DQ

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24/11/0924 November 2009 SECRETARY APPOINTED EMMA CATHERINE THOMSON

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24/11/0924 November 2009 16/11/09 STATEMENT OF CAPITAL GBP 2

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24/11/0924 November 2009 APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED

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24/11/0924 November 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES STARK

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24/11/0924 November 2009 APPOINTMENT TERMINATED, SECRETARY P & W SECRETARIES LIMITED

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19/11/0919 November 2009 COMPANY NAME CHANGED MAYLAMP LIMITED CERTIFICATE ISSUED ON 19/11/09

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19/11/0919 November 2009 CHANGE OF NAME 16/11/2009

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15/07/0915 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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