POSEIDON SYSTEMS LTD

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Company Documents

DateDescription
02/06/252 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/08/2311 August 2023 Micro company accounts made up to 2022-12-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/11/2029 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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31/08/1931 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/01/1730 January 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 20 WREN COURT STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NQ

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/09/1630 September 2016 PREVSHO FROM 31/12/2015 TO 30/11/2015

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28/09/1628 September 2016 DISS40 (DISS40(SOAD))

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27/09/1627 September 2016 Annual return made up to 1 June 2016 with full list of shareholders

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06/09/166 September 2016 FIRST GAZETTE

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/07/1515 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/07/1429 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/09/1317 September 2013 Annual return made up to 1 June 2013 with full list of shareholders

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM DALSERF HOUSE LINNET WAY STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3RA

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LOUIS REDDING / 01/02/2013

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03/01/133 January 2013 COMPANY NAME CHANGED IMPACT SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 03/01/13

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE MARTIN / 01/06/2012

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LOUIS REDDING / 01/01/2012

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13/08/1213 August 2012 Annual return made up to 1 June 2012 with full list of shareholders

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08/08/128 August 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/08/1117 August 2011 APPOINTMENT TERMINATED, DIRECTOR IMPACT TECHNOLOGIES LLC

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14/06/1114 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB UNITED KINGDOM

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01/06/101 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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