PROJECT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-01-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-01-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 26/10/1926 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN SUTHERLAND |
| 26/10/1926 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES SUTHERLAND |
| 26/10/1926 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA NEAL SUTHERLAND / 26/10/2019 |
| 23/03/1923 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 24/12/1824 December 2018 | PREVSHO FROM 31/03/2018 TO 31/01/2018 |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH SUTHERLAND |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR ROBIN CALDER SUTHERLAND |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR COLIN JAMES SUTHERLAND |
| 26/10/1826 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SUTHERLAND / 17/10/2018 |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 41 CRAIGS ROAD ELLON ABERDEENSHIRE AB41 9BG |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN SUTHERLAND / 17/10/2018 |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTHERLAND / 17/10/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MISS ANNA NEAL SUTHERLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 17/11/1517 November 2015 | ADOPT ARTICLES 05/11/2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/01/1530 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/05/1424 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1150930025 |
| 11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1150930024 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/01/1427 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 21 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALISON SUTHERLAND / 25/04/2013 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM BURNSIDE WATERTON ELLON ABERDEENSHIRE AB41 9QQ |
| 30/04/1330 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SUTHERLAND / 25/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTHERLAND / 25/04/2013 |
| 24/01/1324 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | DISS40 (DISS40(SOAD)) |
| 25/07/1125 July 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 06/05/116 May 2011 | FIRST GAZETTE |
| 22/04/1122 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTHERLAND / 01/10/2009 |
| 05/05/105 May 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALISON NEAL / 01/10/2009 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/07/089 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/10/051 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: WATERTON STEADINGS ELLON ABERDEENSHIRE AB41 9QQ |
| 15/10/0215 October 2002 | DEC MORT/CHARGE ***** |
| 03/07/023 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | DEC MORT/CHARGE ***** |
| 23/11/0123 November 2001 | DEC MORT/CHARGE ***** |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 06/05/996 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/04/9923 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 22/02/9922 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9730 January 1997 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | DEC MORT/CHARGE RELEASE ***** |
| 26/11/9626 November 1996 | DEC MORT/CHARGE RELEASE ***** |
| 16/10/9616 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/01/9631 January 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/06/9416 June 1994 | DEC MORT/CHARGE RELEASE ***** |
| 16/06/9416 June 1994 | DEC MORT/CHARGE RELEASE ***** |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | DEC MORT/CHARGE RELEASE ***** |
| 25/01/9425 January 1994 | DEC MORT/CHARGE RELEASE ***** |
| 25/01/9425 January 1994 | DEC MORT/CHARGE RELEASE ***** |
| 20/01/9420 January 1994 | DEC MORT/CHARGE RELEASE ***** |
| 20/01/9420 January 1994 | DEC MORT/CHARGE RELEASE ***** |
| 20/01/9420 January 1994 | DEC MORT/CHARGE RELEASE ***** |
| 30/06/9330 June 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 5 GORDON GROVE ELLON ABERDEENSHIRE AB41 9AS |
| 12/02/9312 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/01/9314 January 1993 | S386 DIS APP AUDS 29/12/92 |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: BARNDEEN COTTAGE FOVERAN ABERDEENSHIRE |
| 14/08/9114 August 1991 | PARTIC OF MORT/CHARGE 9047 |
| 26/04/9126 April 1991 | PARTIC OF MORT/CHARGE 4807 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | REGISTERED OFFICE CHANGED ON 22/06/90 FROM: 8 LOCH LANN ROAD CULLODEN INVERNESS IV1 2HB |
| 28/03/8928 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/8923 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/89 |
| 23/03/8923 March 1989 | COMPANY NAME CHANGED MODBACK LIMITED CERTIFICATE ISSUED ON 27/03/89 |
| 21/03/8921 March 1989 | ALTER MEM AND ARTS 060389 |
| 13/03/8913 March 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 13/03/8913 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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