A.K.D. SYSTEMS LIMITED
Company number SC114879 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-31 with updates · 4 pages | View document |
| 20 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 20 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 8 Jan 2026 | Resolutions · 1 page | View document |
| 8 Jan 2026 | Cancellation of shares. Statement of capital on 2025-11-27 · 6 pages | View document |
| 15 Dec 2025 | Resolutions · 1 page | View document |
| 15 Dec 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 6 Jun 2024 | Confirmation statement made on 2024-05-31 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 6 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 26 Sep 2023 | Termination of appointment of Damian Jon Parkin as a director on 2023-09-21 · 1 page | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 Jan 2023 | Satisfaction of charge SC1148790002 in full · 1 page | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Nov 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Nov 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 3167 | View document |
| 7 Nov 2019 | DIRECTOR APPOINTED MR BARRY JAMES HUNTER | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH MILLER / 21/10/2019 | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GROOM / 21/10/2019 | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JON PARKIN / 21/10/2019 | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JON PARKIN / 21/10/2019 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 20 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | ADOPT ARTICLES 23/05/2017 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GRAY | View document |
| 28 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GROOM / 28/10/2016 | View document |
| 28 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH MILLER / 28/10/2016 | View document |
| 28 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JON PARKIN / 28/10/2016 | View document |
| 28 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GRAY / 28/10/2016 | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED DAMIAN JON PARKIN | View document |
| 31 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1148790002 | View document |
| 5 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 20 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GROOM / 17/05/2012 | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 31 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 1 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ELDERS | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELDERS | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILLER / 01/06/2009 | View document |
| 3 Apr 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 29 MANOR PLACE EDINBURGH EH3 7DX | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 28 Jan 2003 | SECRETARY RESIGNED | View document |
| 28 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 30 May 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 5 Jul 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 7 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 26 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 27 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 27 Aug 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Aug 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 20 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 1995 | SECRETARY RESIGNED | View document |
| 18 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 29 Aug 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | View document |
| 24 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 16 Jan 1994 | REGISTERED OFFICE CHANGED ON 16/01/94 FROM: 23B AINSLIE PLACE EDINBURGH EH3 6AJ | View document |
| 18 Jun 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 16 Jun 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 23 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 9 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 10 Oct 1990 | DIRECTOR RESIGNED | View document |
| 13 Aug 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS | View document |
| 9 Aug 1990 | £ NC 1000/10000 15/05/ | View document |
| 9 Aug 1990 | NC INC ALREADY ADJUSTED 15/05/90 | View document |
| 8 Aug 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: UNIT 0/7 ST MARYS WORKSHOPS GILES STREET LEITH EDINBURGH EH6 6DD | View document |
| 9 Jun 1989 | REGISTERED OFFICE CHANGED ON 09/06/89 FROM: C/O DICK 17 COATES CRESCENT EDINBURGH EH3 7AF | View document |
| 18 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 16 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 1989 | ALTER MEM AND ARTS 100289 | View document |
| 28 Feb 1989 | COMPANY NAME CHANGED EQUALWIDE LIMITED CERTIFICATE ISSUED ON 01/03/89 | View document |
| 20 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Feb 1989 | REGISTERED OFFICE CHANGED ON 20/02/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT | View document |
| 30 Nov 1988 | CERTIFICATE OF INCORPORATION | View document |
| 30 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |