PMAC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2214 January 2022 | Final account prior to dissolution in CVL |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID MCDONALD |
| 12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 02/08/162 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC |
| 11/05/1611 May 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/08/1513 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 14/02/1414 February 2014 | SECRETARY APPOINTED MR DAVID SHEARER MCDONALD |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CARMEN-MARIA FYFE |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FYFE / 22/01/2014 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FYFE / 22/01/2014 |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 7-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN SCOTLAND |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY ABERDEIN CONSIDINE & CO |
| 13/01/1413 January 2014 | SAIL ADDRESS CREATED |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MRS CARMEN-MARIA FYFE |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/10/131 October 2013 | COMPANY NAME CHANGED PROCESS MEASUREMENT AND CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/10/13 |
| 06/09/136 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 8 & 9 BON ACCORD CRESCENT ABERDEEN AB11 6DN |
| 03/09/123 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 03/09/123 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEIN CONSIDINE & CO / 01/01/2012 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/08/1130 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/09/109 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEIN CONSIDINE & CO / 01/07/2010 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN TAYLOR |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 28 BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1BY |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MILLER |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SMITH |
| 08/09/098 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 8 & 9 BON ACCORD CRESCENT ABERDEEN AB11 6DN |
| 02/09/082 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 07/07/077 July 2007 | DEC MORT/CHARGE ***** |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 03/11/053 November 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/10/0514 October 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/07/0210 July 2002 | £ NC 30/100000 03/10/01 |
| 10/07/0210 July 2002 | NC INC ALREADY ADJUSTED 03/10/01 |
| 10/07/0210 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/021 July 2002 | RECOMMENDATION 1940 28/05/02 |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 16 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1PS |
| 20/02/0220 February 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PMAC SYSTEMS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company