EIKOS PROJECT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-28 with updates |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 03/12/243 December 2024 | Registered office address changed from 1 Biggar Business Park Market Road Biggar Lanarkshire ML12 6FX United Kingdom to 4 Baird Way Biggar Lanarkshire ML12 6ZB on 2024-12-03 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-28 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/02/241 February 2024 | Micro company accounts made up to 2023-05-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-28 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 06/12/226 December 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/02/2227 February 2022 | Micro company accounts made up to 2021-05-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/01/218 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN MCINTOSH / 27/04/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN MCINTOSH / 27/04/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN MCINTOSH / 18/12/2017 |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 12/5 WARRENDER PARK TERRACE EDINBURGH MID LOTHIAN EH9 1EG SCOTLAND |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN MCINTOSH / 18/12/2017 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 12/5 WARRENDER PARK TERRACE EDINBURGH EH9 1EG |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, SECRETARY HM SECRETARIES LIMITED |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 6 & 7 QUEENS TERRACE ABERDEEN AB10 1XL |
| 14/08/1514 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/08/141 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/08/1323 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 19/08/1319 August 2013 | CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN MCINTOSH / 18/06/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH MCINTOSH |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 4 TILLYBRIG DUNECHT WESTHILL ABERDEENSHIRE AB32 7BE |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN MCINTOSH / 20/08/2012 |
| 21/08/1221 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MCINTOSH / 20/08/2012 |
| 31/07/1231 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/07/1128 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/07/1028 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | COMPANY NAME CHANGED AIRDMALLY LIMITED CERTIFICATE ISSUED ON 16/09/05 |
| 28/07/0528 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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