POSEIDON SYSTEMS LTD
Company number SC379544 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 21 Feb 2026 | Director's details changed for Mr Mark Louis Redding on 2022-01-01 · 2 pages | View document |
| 21 Feb 2026 | Change of details for Mr Mark Louis Redding as a person with significant control on 2022-01-01 · 2 pages | View document |
| 24 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Aug 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 31 Aug 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 15 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 30 Jan 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 20 WREN COURT STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NQ | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/11/2015 | View document |
| 28 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 27 Sep 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 6 Sep 2016 | FIRST GAZETTE | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jul 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jul 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Sep 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 16 Sep 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM DALSERF HOUSE LINNET WAY STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3RA | View document |
| 16 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LOUIS REDDING / 01/02/2013 | View document |
| 3 Jan 2013 | COMPANY NAME CHANGED IMPACT SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 03/01/13 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LOUIS REDDING / 01/01/2012 | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE MARTIN / 01/06/2012 | View document |
| 13 Aug 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 8 Aug 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 · 8 pages | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR IMPACT TECHNOLOGIES LLC | View document |
| 14 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders · 5 pages | View document |
| 22 Mar 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB UNITED KINGDOM | View document |
| 1 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |