SYSTEMSEPARATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-17 with updates |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/06/2117 June 2021 | Cessation of Jonas Bernt Olof Gustafsson as a person with significant control on 2021-06-10 |
| 17/06/2117 June 2021 | Notification of Tanel Vaasma as a person with significant control on 2021-06-10 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 22/05/2122 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / TANEL VAASMA / 12/06/2020 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/06/2012 June 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 71 BRUNSWICK STREET EDINBURGH LOTHIAN EH7 5HS |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TANEL VAASMA / 07/05/2020 |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TANEL VAASMA / 07/05/2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED TANEL VAASMA |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TANEL VAASMA |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED TANEL VAASMA |
| 08/05/208 May 2020 | CESSATION OF INDREK VAASMA AS A PSC |
| 08/05/208 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LITTLE |
| 08/05/208 May 2020 | DIRECTOR APPOINTED INDREK VAASMA |
| 08/05/208 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDREK VAASMA |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR CHRISTIAN ANDREW LITTLE |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MAURICE WALTERS |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/05/1828 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY AXIANO COMPANY SECRETARIES LIMITED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/10/158 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 09/06/159 June 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/13 |
| 30/05/1530 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/10/143 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/11/137 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/05/1315 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/08/128 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/10/1117 October 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/09/1015 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 15/09/1015 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXIANO COMPANY SECRETARIES LIMITED / 19/07/2010 |
| 01/06/101 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 04/09/094 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 29/08/0929 August 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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