REQUIRED SYSTEMS LIMITED
Company number SC224424 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 22 Jul 2025 | Registered office address changed from 29 York Place Edinburgh EH1 3HP to 41 Charlotte Square Edinburgh EH2 4HQ on 2025-07-22 · 1 page | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-27 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Appointment of Dr Devan Moodley as a director on 2024-11-01 · 2 pages | View document |
| 14 Nov 2024 | Cessation of Peter Aird Hawkins as a person with significant control on 2024-11-01 · 1 page | View document |
| 14 Nov 2024 | Notification of Antaeus Limited as a person with significant control on 2024-11-01 · 2 pages | View document |
| 13 Nov 2024 | Termination of appointment of Peter Aird Hawkins as a director on 2024-11-01 · 1 page | View document |
| 13 Nov 2024 | Appointment of Mrs Ruth Kyle as a director on 2024-11-01 · 2 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 3 May 2024 | Micro company accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 1 May 2023 | Micro company accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Micro company accounts made up to 2020-12-31 · 7 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Nov 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Nov 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Dec 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER AIRD HAWKINS / 19/10/2009 | View document |
| 16 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM HAWKINS | View document |
| 17 Nov 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: C/O F L WALKER & COMPANY 2 WOODSIDE PLACE GLASGOW G3 7QF | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: THE CLYDEPORT BUILDING 16 ROBERTSON STREET GLASGOW G2 8DU | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | SECRETARY RESIGNED | View document |
| 12 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 3 Dec 2003 | NC INC ALREADY ADJUSTED 26/11/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | £ NC 100/10000 26/11/ | View document |
| 20 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 28 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: FERN & CO 29 WATERLOO STREET GLASGOW G2 6BZ | View document |
| 30 Apr 2003 | COMPANY NAME CHANGED CARED 4 SCOTLAND LIMITED CERTIFICATE ISSUED ON 30/04/03 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | DIRECTOR RESIGNED | View document |
| 19 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |