SPECIALIST COMPUTER SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/02/2026 February 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCKINNON |
| 06/12/196 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MCKINNON / 23/11/2019 |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEAUMONT / 23/11/2019 |
| 23/10/1923 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BEAUMONT / 03/08/2019 |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR ZHIQIANG MA |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 24/12/1724 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 07/07/167 July 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/08/155 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 15/05/1515 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/08/1413 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/08/138 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/09/1220 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM C/O PATERSON & CO 223 AYR ROAD GLASGOW RENFREWSHIRE G77 6AH |
| 08/08/118 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/08/104 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEAUMONT / 31/07/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEAUMONT / 01/07/2009 |
| 03/08/093 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MCKINNON / 01/07/2009 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/09/077 September 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/10/049 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 4 HOLMES PARK GARDENS KILMARNOCK AYRSHIRE KA1 1RE |
| 23/07/0323 July 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 9-10 SAINT ANDREW SQUARE EDINBURGH MIDLOTHIAN EH2 2AF |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 02/08/012 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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