EIKOS SOFTWARE SYSTEMS LIMITED
Company number SC362692 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 20 May 2026 | Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA Scotland to One Tech Hub Schoolhill Aberdeen Aberdeenshire AB10 1JQ on 2026-05-20 · 1 page | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 18 Jul 2024 | Cessation of John Benjamin Mcintosh as a person with significant control on 2024-07-18 · 1 page | View document |
| 6 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 17 Jul 2023 | Change of details for Eikos Project Systems Limited as a person with significant control on 2023-07-17 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 17 Jul 2023 | Cessation of Stuart Paul Girling as a person with significant control on 2023-07-17 · 1 page | View document |
| 17 Jul 2023 | Change of details for Girling & Company Limited as a person with significant control on 2023-07-17 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 26 Apr 2022 | Director's details changed for Mr John Benjamin Mcintosh on 2022-04-26 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 27 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 214 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Sep 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 1 Jul 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 6 & 7 QUEENS TERRACE ABERDEEN AB10 1XL | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY HM SECRETARIES LIMITED | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN MCINTOSH / 15/07/2013 | View document |
| 18 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN MCINTOSH / 15/07/2012 | View document |
| 10 Aug 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 17 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM MIGVIE HOUSE 23 NORTH SILVER STREET ABERDEEN AB10 1RJ | View document |
| 17 May 2012 | CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Aug 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS | View document |
| 8 Aug 2011 | DIRECTOR APPOINTED STUART PAUL GIRLING | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY EMMA THOMSON | View document |
| 8 Aug 2011 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 18 Dec 2009 | CURRSHO FROM 01/01/2011 TO 31/03/2010 | View document |
| 24 Nov 2009 | SECRETARY APPOINTED EMMA CATHERINE THOMSON | View document |
| 24 Nov 2009 | CURREXT FROM 31/07/2010 TO 01/01/2011 | View document |
| 24 Nov 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM UNION PLAZA 6TH FLOOR 1 UNION WYND ABERDEEN AB10 1DQ | View document |
| 24 Nov 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 2 | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED MR MARK JOHN GRIFFITHS | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES STARK | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY P & W SECRETARIES LIMITED | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED JOHN BENJAMIN MCINTOSH | View document |
| 19 Nov 2009 | COMPANY NAME CHANGED MAYLAMP LIMITED CERTIFICATE ISSUED ON 19/11/09 | View document |
| 19 Nov 2009 | CHANGE OF NAME 16/11/2009 | View document |
| 15 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |