PALM SYSTEMS LTD.

Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-06-28 with no updates

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08/09/258 September 2025 NewRegistered office address changed from C/O Newgate Technology Ltd Burnside Business Court, North Road, Inverkeithing Fife KY11 1NZ to Cleish Mains Steading Cleish Kinross KY13 0LW on 2025-09-08

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19/08/2419 August 2024 Accounts for a dormant company made up to 2023-12-27

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03/07/243 July 2024 Confirmation statement made on 2024-06-28 with no updates

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27/12/2327 December 2023 Annual accounts for year ending 27 Dec 2023

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17/08/2317 August 2023 Accounts for a dormant company made up to 2022-12-27

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29/06/2329 June 2023 Confirmation statement made on 2023-06-28 with no updates

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27/12/2227 December 2022 Annual accounts for year ending 27 Dec 2022

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27/12/2127 December 2021 Annual accounts for year ending 27 Dec 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-28 with no updates

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27/12/2027 December 2020 Annual accounts for year ending 27 Dec 2020

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21/08/2021 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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27/12/1927 December 2019 Annual accounts for year ending 27 Dec 2019

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21/08/1921 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/18

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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27/12/1827 December 2018 Annual accounts for year ending 27 Dec 2018

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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27/12/1727 December 2017 Annual accounts for year ending 27 Dec 2017

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES WATSON

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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27/12/1627 December 2016 Annual accounts for year ending 27 Dec 2016

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25/08/1625 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15

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21/07/1621 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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27/12/1527 December 2015 Annual accounts for year ending 27 Dec 2015

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27/08/1527 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14

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01/07/151 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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27/12/1427 December 2014 Annual accounts for year ending 27 Dec 2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13

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03/07/143 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts for year ending 27 Dec 2013

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27/08/1327 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/12

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02/07/132 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts for year ending 27 Dec 2012

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11

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03/07/123 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/10

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30/06/1130 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09

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07/07/107 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08

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06/07/096 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATSON / 01/01/2007

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27/08/0827 August 2008 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WATSON / 01/01/2007

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27/08/0827 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/07

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17/08/0717 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/06

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28/06/0728 June 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/08/063 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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22/08/0522 August 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: BURNSIDE BUSINESS COURT NORTH ROAD INVERKEITHING FIFE KY11 1NZ

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23/09/0423 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/07/0430 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/02

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02/07/032 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/01

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16/07/0216 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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11/07/0111 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/00

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01/05/011 May 2001 EXEMPTION FROM APPOINTING AUDITORS

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07/07/007 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 27/12/00

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02/07/992 July 1999 SECRETARY RESIGNED

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28/06/9928 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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