PERIPHERAL SYSTEMS LIMITED

Company number SC166368 ·

Active

94 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-14 with no updates · 3 pages View document
28 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-14 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
25 Apr 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
14 Apr 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Previous accounting period shortened from 2021-03-26 to 2021-03-25 · 1 page View document
23 Sep 2021 Total exemption full accounts made up to 2020-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Jun 2020 31/03/19 TOTAL EXEMPTION FULL View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Mar 2020 PREVSHO FROM 28/03/2019 TO 27/03/2019 View document
23 Dec 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
27 Dec 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Mar 2018 31/03/17 TOTAL EXEMPTION FULL View document
20 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Apr 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / GARETH STEPHEN NEEDHAM-CONNOR / 14/04/2014 View document
14 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / GAIL ALEXANDRA CONNOR / 14/04/2014 View document
14 Apr 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Apr 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
1 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Apr 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Apr 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Apr 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Apr 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, 25 SANDYFORD PLACE, GLASGOW, STRATHCLYDE, G3 7NJ View document
28 Apr 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
23 Jul 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
6 Jun 2007 DIRECTOR RESIGNED View document
6 Jun 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 NEW SECRETARY APPOINTED View document
6 Jun 2007 SECRETARY RESIGNED View document
22 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 May 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
17 May 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 View document
27 Apr 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
26 Apr 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
24 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
5 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
11 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
8 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
9 May 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
3 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
27 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
11 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
7 Jun 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
27 Jun 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS View document
14 Jun 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 View document
15 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
28 Jun 1999 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS View document
4 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
12 Jun 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS View document
13 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
24 Jun 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS View document
24 Jun 1997 S366A DISP HOLDING AGM 16/06/97 View document
24 Jun 1997 S386 DISP APP AUDS 16/06/97 View document
11 Jul 1996 DIRECTOR RESIGNED View document
11 Jul 1996 SECRETARY RESIGNED View document
8 Jul 1996 REGISTERED OFFICE CHANGED ON 08/07/96 FROM: 11 AUCHINGRAMONT ROAD, HAMILTON, LANARKSHIRE ML3 6JP View document
1 Jul 1996 NEW SECRETARY APPOINTED View document
1 Jul 1996 NEW DIRECTOR APPOINTED View document
18 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document