CompaniesInTheUK

ARNLEA SYSTEMS LIMITED

Company number SC219433 ·

Active

99 filings

Date Filing
25 May 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
8 Apr 2026 Director's details changed for Mr Allan James Merritt on 2026-03-31 · 2 pages View document
31 Mar 2026 Accounts for a small company made up to 2024-12-31 · 16 pages View document
16 Sep 2025 Auditor's resignation · 1 page View document
22 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
9 Apr 2025 Accounts for a small company made up to 2023-12-31 · 15 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 May 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
23 Apr 2024 Accounts for a small company made up to 2022-12-31 · 22 pages View document
8 Jan 2024 Termination of appointment of Andrew James Powrie as a director on 2023-11-30 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
20 Sep 2022 Accounts for a small company made up to 2021-12-31 · 20 pages View document
22 Dec 2021 Director's details changed for Mr Jeremy Simon Lai on 2021-12-22 · 2 pages View document
24 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
5 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
28 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 May 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
1 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Jun 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN SLOWEY View document
4 Sep 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM SECOND FLOOR (EAST SUITE) JOHNSTONE HOUSE 32/34 ROSE STREET ABERDEEN AB10 1UP SCOTLAND View document
9 Jul 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 13 ALBYN TERRACE ABERDEEN AB10 1YP View document
4 Jul 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
18 Jun 2014 APPOINTMENT TERMINATED, SECRETARY BURNETT & REID LLP View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MARK CAVANAGH View document
13 Jun 2014 DIRECTOR APPOINTED MARTIN JOHN SLOWEY View document
13 Jun 2014 SECRETARY APPOINTED JEREMY SIMON LAI View document
13 Jun 2014 DIRECTOR APPOINTED JEREMY SIMON LAI View document
13 Jun 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 15 GOLDEN SQUARE ABERDEEN AB10 1WF SCOTLAND View document
12 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2194330002 View document
3 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Apr 2014 APPOINTMENT TERMINATED, SECRETARY PETERKINS SERVICES LIMITED View document
7 Apr 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 100 UNION STREET ABERDEEN AB10 1QR View document
7 Apr 2014 CORPORATE SECRETARY APPOINTED BURNETT & REID LLP View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Jun 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
10 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYD View document
10 May 2013 DIRECTOR APPOINTED ALLAN JAMES MERRITT View document
20 Feb 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
25 May 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
2 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
24 Jan 2012 DIRECTOR APPOINTED KEVIN BOYD View document
27 May 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
11 Apr 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 1 QUEENS TERRACE ABERDEEN GRAMPIAN AB10 1XL View document
11 Apr 2011 DIRECTOR APPOINTED MARK JAMES CAVANAGH View document
11 Apr 2011 CORPORATE SECRETARY APPOINTED PETERKINS SERVICES LIMITED View document
11 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR IAN SUTTIE View document
4 Apr 2011 AUDITOR'S RESIGNATION View document
6 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
24 May 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009 View document
17 Jul 2009 APPOINTMENT TERMINATED SECRETARY STEVEN GEORGE View document
9 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
9 Jun 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
4 Mar 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
29 May 2008 LOCATION OF REGISTER OF MEMBERS View document
29 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
29 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
9 Jan 2008 NEW SECRETARY APPOINTED View document
9 Jan 2008 SECRETARY RESIGNED View document
11 Jun 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
11 Jun 2007 LOCATION OF DEBENTURE REGISTER View document
22 Jan 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 View document
16 Dec 2006 PARTIC OF MORT/CHARGE ***** View document
9 Oct 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ View document
5 Sep 2006 SECRETARY RESIGNED View document
5 Sep 2006 NEW SECRETARY APPOINTED View document
17 Aug 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
17 Aug 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
13 Jul 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 View document
15 Jun 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
1 Jun 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
21 Feb 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
17 Jun 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
12 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
12 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 View document
3 Jun 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
25 Mar 2003 DIRECTOR RESIGNED View document
25 Mar 2003 DIRECTOR RESIGNED View document
24 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
23 Dec 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 View document
19 Jun 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
3 Oct 2001 NEW DIRECTOR APPOINTED View document
3 Oct 2001 DIRECTOR RESIGNED View document
3 Oct 2001 NEW DIRECTOR APPOINTED View document
3 Oct 2001 NEW SECRETARY APPOINTED View document
3 Oct 2001 SECRETARY RESIGNED View document
3 Oct 2001 NEW DIRECTOR APPOINTED View document
7 Sep 2001 COMPANY NAME CHANGED STEELHILL LIMITED CERTIFICATE ISSUED ON 07/09/01 View document
22 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document