WEST SIPHONICS SYSTEMS LIMITED
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Date | Description |
---|---|
24/07/2524 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
22/05/2522 May 2025 | Total exemption full accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
05/08/245 August 2024 | Confirmation statement made on 2024-07-09 with no updates |
28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
05/12/235 December 2023 | Notification of West Siphonics (Holdings) Limited as a person with significant control on 2023-11-20 |
04/12/234 December 2023 | Cessation of Robert James Connor as a person with significant control on 2023-11-20 |
04/12/234 December 2023 | Termination of appointment of James Wilson as a director on 2023-11-20 |
04/12/234 December 2023 | Cessation of James Wilson as a person with significant control on 2023-11-20 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
04/08/234 August 2023 | Total exemption full accounts made up to 2022-09-30 |
01/08/231 August 2023 | Confirmation statement made on 2023-07-09 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
28/09/2228 September 2022 | Termination of appointment of Michael Littler as a director on 2022-09-16 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
15/07/2115 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
30/06/2130 June 2021 | Director's details changed for Mr Robert James Connor on 2021-06-30 |
30/06/2130 June 2021 | Director's details changed for Mr James Wilson on 2021-06-30 |
22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM WESTBURN BUSINESS CENTRE MCNEE ROAD PRESTWICK AYRSHIRE KA9 2PB |
13/05/2013 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
14/05/1914 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
16/06/1716 June 2017 | DIRECTOR APPOINTED MR ZAC MCCORMICK |
12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
30/07/1530 July 2015 | DIRECTOR APPOINTED MR JAMES WILSON |
30/07/1530 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
19/05/1519 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
22/07/1422 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM C/O THE COLLINS PARTNERSHIP WESTBURN BUSINESS CENTRE MCNEE ROAD PRESTWICK AYRSHIRE KA9 2PB SCOTLAND |
01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
23/07/1323 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM C/O BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX SCOTLAND |
01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
31/12/1231 December 2012 | DIRECTOR APPOINTED MR MICHAEL LITTLER |
31/12/1231 December 2012 | 21/12/12 STATEMENT OF CAPITAL GBP 100 |
21/12/1221 December 2012 | PREVEXT FROM 31/07/2012 TO 30/09/2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
13/07/1213 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
05/04/125 April 2012 | COMPANY NAME CHANGED WEST SIPHONICS (SOUTH) LIMITED CERTIFICATE ISSUED ON 05/04/12 |
28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM C/O BDO STOY HAYWARD LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX UNITED KINGDOM |
28/07/1128 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
03/09/103 September 2010 | DIRECTOR APPOINTED ROBERT JAMES CONNOR |
03/09/103 September 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 2 |
03/09/103 September 2010 | DIRECTOR APPOINTED JAMES WILSON |
14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
09/07/109 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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