ACCU-TECH SYSTEMS LIMITED
Company number SC223891 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 22 Jan 2026 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-12-11 · 2 pages | View document |
| 8 Jan 2026 | Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR to 1 1 George Square Glasgow G2 1AL on 2026-01-08 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Peterkins, Solicitors as a secretary on 2025-12-11 · 1 page | View document |
| 8 Jan 2026 | Registered office address changed from 1 1 George Square Glasgow G2 1AL Scotland to 1 George Square Glasgow G2 1AL on 2026-01-08 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 24 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 9 Jan 2024 | Notification of Amano Corporation as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Jan 2024 | Cessation of Accu - Time Systems, Inc as a person with significant control on 2016-04-06 · 1 page | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 12 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 22 Dec 2021 | Change of details for Accu - Time Systems, Inc as a person with significant control on 2021-12-22 · 2 pages | View document |
| 22 Dec 2021 | Director's details changed for M/S Lisa Marie Gladysz on 2021-12-22 · 2 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 24 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 22 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DIMARIA | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRODERS | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED MR JAMES MCHALE | View document |
| 8 Nov 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEMBERY | View document |
| 5 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 11 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD GALLO | View document |
| 12 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 12 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE | View document |
| 25 Nov 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 8 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED RONALD GALLO | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED MICHAEL LEE | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRODERS / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DIMARIA / 01/10/2009 | View document |
| 19 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DUGGAN / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEMBERY / 01/10/2009 | View document |
| 17 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Mar 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Oct 2004 | S366A DISP HOLDING AGM 15/10/04 S252 DISP LAYING ACC 15/10/04 S386 DISP APP AUDS 15/10/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2004 | SECRETARY RESIGNED | View document |
| 23 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2004 | SECRETARY RESIGNED | View document |
| 27 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/02 | View document |
| 27 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2002 | � NC 100/50000 12/03/ | View document |
| 14 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Mar 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Mar 2002 | NC INC ALREADY ADJUSTED 12/03/02 | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | COMPANY NAME CHANGED PLACE D'OR 559 LIMITED CERTIFICATE ISSUED ON 14/12/01 | View document |
| 3 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |