KIT SOFTWARE LIMITED

Company number SC229339 ·

Active

83 filings

Date Filing
3 Aug 2026 Accounts for a dormant company made up to 2025-11-30 · 4 pages View document
19 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
19 Mar 2026 Director's details changed for Mr Thomas Main Paterson on 2026-03-19 · 2 pages View document
25 Jul 2025 Accounts for a dormant company made up to 2024-11-30 · 4 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
17 Jul 2024 Accounts for a dormant company made up to 2023-11-30 · 4 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
21 Jul 2023 Accounts for a dormant company made up to 2022-11-30 · 4 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
7 Oct 2022 Termination of appointment of William Paterson as a director on 2022-09-07 · 1 page View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
4 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
4 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
6 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
23 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
21 Mar 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
10 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
19 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
12 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
21 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATERSON / 21/03/2014 View document
21 Mar 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
24 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
19 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 19/03/2013 View document
19 Mar 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
1 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
28 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
5 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
31 Aug 2011 SECRETARY APPOINTED MR JAMES ANDREW STICKLER View document
31 Aug 2011 DIRECTOR APPOINTED MR JAMES ANDREW STICKLER View document
8 Apr 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
1 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ALLAN BOWIE View document
1 Sep 2010 APPOINTMENT TERMINATED, SECRETARY ALLAN BOWIE View document
2 Jun 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 01/04/2010 View document
6 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
6 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 01/04/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 01/04/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 01/04/2010 View document
10 Sep 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
10 Apr 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
25 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JAMES RICHARDSON View document
25 Nov 2008 APPOINTMENT TERMINATED SECRETARY JAMES RICHARDSON View document
25 Nov 2008 SECRETARY APPOINTED MR ALLAN RUSSELL BOWIE View document
2 Jun 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
11 Apr 2008 DIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE View document
27 Mar 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
10 Aug 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
16 Apr 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
3 Jan 2007 DIRECTOR RESIGNED View document
5 Jun 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
2 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
1 Jun 2005 DIRECTOR RESIGNED View document
29 Apr 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
18 Apr 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
9 Dec 2004 DIRECTOR RESIGNED View document
8 Nov 2004 NEW DIRECTOR APPOINTED View document
17 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 May 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
5 Apr 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
4 Jul 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
14 Apr 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
4 Apr 2003 NEW DIRECTOR APPOINTED View document
13 Sep 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Sep 2002 NC INC ALREADY ADJUSTED 03/09/02 View document
13 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Sep 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
13 Sep 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Sep 2002 £ NC 1000/501000 03/09 View document
12 Jul 2002 PARTIC OF MORT/CHARGE ***** View document
12 Jun 2002 NEW DIRECTOR APPOINTED View document
12 Jun 2002 NEW DIRECTOR APPOINTED View document
25 May 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 View document
25 May 2002 DIRECTOR RESIGNED View document
25 May 2002 SECRETARY RESIGNED View document
25 May 2002 NEW DIRECTOR APPOINTED View document
25 May 2002 NEW SECRETARY APPOINTED View document
25 May 2002 REGISTERED OFFICE CHANGED ON 25/05/02 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB View document
24 May 2002 COMPANY NAME CHANGED PACIFIC SHELF 1112 LIMITED CERTIFICATE ISSUED ON 24/05/02 View document
19 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document