SPK (SYSTEMS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/07/2515 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 20/04/2520 April 2025 | Application to strike the company off the register |
| 06/11/246 November 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 05/10/235 October 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 15/11/2215 November 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 05/10/175 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/07/1715 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION ELLEN KIRBY |
| 15/07/1715 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PAUL KIRBY |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/06/1528 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/06/1428 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/06/1328 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/06/1230 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/07/113 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/06/1030 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL KIRBY / 27/06/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/07/094 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/07/079 July 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | SECRETARY RESIGNED |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: 6 EDWARD DRIVE HELENSBURGH DUNBARTONSHIRE G84 9QP |
| 25/07/9525 July 1995 | COMPANY NAME CHANGED SCOTMARK LIMITED CERTIFICATE ISSUED ON 26/07/95 |
| 24/07/9524 July 1995 | NEW SECRETARY APPOINTED |
| 24/07/9524 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 24/07/9524 July 1995 | REGISTERED OFFICE CHANGED ON 24/07/95 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH, EH7 4HH |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | ALTER MEM AND ARTS 27/06/95 |
| 27/06/9527 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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