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Chaplet Systems (Uk) Ltd

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Reports

Full Company Report  CHAPLET SYSTEMS (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2016)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-01-31
Employees£0 0%

Details

Company type Private Limited Company, Active
Company Number SC158752
Record last updated Saturday, December 21, 2013 11:51:03 AM UTC
Official Address 100 Fifty Pitches Road Cardonald Business Park Craigton
There are 24 companies registered at this street
Locality Craigton
Region Glasgow City, Scotland
Postal Code G514EB
Sector Wholesale of computers, computer peripheral equipment and software

Charts

Visits

CHAPLET SYSTEMS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12024-92024-11012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 26, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Oct 25, 2013 Annual accounts Annual accounts
Registry Oct 25, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 24, 2013 Annual return Annual return
Registry Oct 24, 2013 Resignation of one Director Resignation of one Director
Registry Oct 24, 2013 Resignation of one Director 14158... Resignation of one Director 14158...
Registry Apr 6, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2013 Resignation of one Director (a man) 14158... Resignation of one Director (a man) 14158...
Registry Mar 22, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 28, 2013 Annual accounts Annual accounts
Registry Oct 31, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 21, 2012 Change of registered office address Change of registered office address
Registry Jul 27, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jul 11, 2012 Annual return Annual return
Registry Jul 11, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Annual return Annual return
Registry Sep 14, 2010 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Sep 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2010 Appointment of a man as Director 14158... Appointment of a man as Director 14158...
Registry Sep 6, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Annual return Annual return
Registry Mar 11, 2010 Change of accounting reference date Change of accounting reference date
Financials Mar 4, 2010 Annual accounts Annual accounts
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 14158... Change of particulars for director 14158...
Registry Oct 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 16, 2009 Annual return Annual return
Registry Jul 16, 2009 Register of members Register of members
Registry Jul 13, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2009 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jan 14, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 8, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 8, 2008 Resignation of a director Resignation of a director
Registry Sep 5, 2008 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jun 19, 2008 Annual return Annual return
Financials Feb 29, 2008 Annual accounts Annual accounts
Registry Aug 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Registry Aug 14, 2007 Annual return Annual return
Registry Aug 13, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 27, 2007 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Jun 27, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry Mar 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2006 Resignation of a director Resignation of a director
Registry Nov 27, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 14, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Aug 14, 2006 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Jul 19, 2006 Annual return Annual return
Registry Feb 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 21, 2005 Annual accounts Annual accounts
Financials Sep 2, 2005 Annual accounts 14158... Annual accounts 14158...
Registry Jun 24, 2005 Annual return Annual return
Registry Jan 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2004 Notice of change of directors or secretaries or in their particulars 14158... Notice of change of directors or secretaries or in their particulars 14158...
Registry Jul 6, 2004 Annual return Annual return
Registry Jan 7, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 7, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 13, 2003 Annual accounts Annual accounts
Registry Oct 14, 2003 Appointment of a director Appointment of a director
Registry Oct 8, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 24, 2003 Annual return Annual return
Registry Apr 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 17, 2002 Resignation of a director Resignation of a director
Registry Dec 6, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2002 Appointment of a director Appointment of a director
Financials Oct 23, 2002 Annual accounts Annual accounts
Registry Oct 17, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2002 Annual return Annual return
Registry May 15, 2002 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 8, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 7, 2002 Particulars of mortgage/charge 14158... Particulars of mortgage/charge 14158...
Registry Apr 17, 2002 Resignation of a director Resignation of a director
Registry Apr 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 12, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 2002 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Financials Mar 15, 2002 Annual accounts Annual accounts
Registry Mar 8, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 8, 2002 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Aug 31, 2001 Dec mort/charge Dec mort/charge
Registry Jun 11, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 11, 2001 Annual return Annual return
Financials Mar 14, 2001 Annual accounts Annual accounts
Registry Jan 23, 2001 Appointment of a director Appointment of a director
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