H.K.B. SYSTEMS LIMITED
Company number SC094312 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Unaudited abridged accounts made up to 2025-08-31 · 11 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 11 Dec 2024 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 30 Jan 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 6 Feb 2023 | Unaudited abridged accounts made up to 2022-08-31 · 10 pages | View document |
| 29 Sep 2022 | Satisfaction of charge SC0943120003 in full · 4 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 30 Dec 2021 | Unaudited abridged accounts made up to 2021-08-31 · 10 pages | View document |
| 9 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 14 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 15 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON / 31/01/2011 · 2 pages | View document |
| 2 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 2 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE WILSON / 31/01/2011 | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON / 31/01/2010 | View document |
| 25 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 20 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 37 PORTLAND ROAD KILMARNOCK KA1 2DJ | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 21 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 7 Feb 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 1 Mar 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Feb 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 15 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 23 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 8 Mar 1993 | SECRETARY RESIGNED | View document |
| 8 Mar 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS;SECRETARY RESIGNED | View document |
| 20 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 19 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 5 Feb 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 FROM: 1 ST MARNOCK PLACE KILMARNOCK KA1 1DX | View document |
| 5 Feb 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 6 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 27 Feb 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS | View document |
| 27 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 27 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 7 Mar 1988 | PARTIC OF MORT/CHARGE 2446 | View document |
| 15 Jan 1988 | PARTIC OF MORT/CHARGE 00417 | View document |
| 21 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 29 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 24 Jul 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS | View document |
| 24 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |