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Corpro Systems LTD

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Reports

Extended Company Report with Annual Accounts CORPRO SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number SC110438
Record last updated Wednesday, March 16, 2022 8:39:26 AM UTC
Official Address 66 Queens Road Hazlehead/Ashley/Queens Cross
There are 1,156 companies registered at this street
Postal Code AB154YE

Charts

Visits

CORPRO SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 18, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 11, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2018 Resignation of one Director (a man) 14110... Resignation of one Director (a man) 14110...
Registry Nov 17, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 26, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 5, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2013 Miscellaneous document Miscellaneous document
Registry Sep 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 17, 2013 Resignation of one Director Resignation of one Director
Registry Sep 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 5, 2013 Miscellaneous document Miscellaneous document
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Nov 19, 2012 Annual return Annual return
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Aug 13, 2012 Change of particulars for director Change of particulars for director
Registry Aug 13, 2012 Change of particulars for director 14110... Change of particulars for director 14110...
Registry Aug 13, 2012 Change of particulars for director Change of particulars for director
Registry Nov 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 2, 2011 Annual return Annual return
Registry Aug 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Change of particulars for director Change of particulars for director
Registry Jan 5, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 29, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Dec 24, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 24, 2010 Particulars of a charge created by a company registered in scotland 14110... Particulars of a charge created by a company registered in scotland 14110...
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2010 Annual return Annual return
Registry Nov 3, 2010 Change of particulars for director Change of particulars for director
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Varying share rights and names Varying share rights and names
Registry Nov 26, 2009 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Feb 3, 2009 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, 2008 Annual return Annual return
Financials Aug 22, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Financials Aug 23, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 Appointment of a director Appointment of a director
Registry Aug 3, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2007 Resignation of a secretary Resignation of a secretary
Registry May 23, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 23, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 21, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 21, 2007 Dec mort/charge Dec mort/charge
Registry Apr 19, 2007 Dec mort/charge 14110... Dec mort/charge 14110...
Registry Jan 11, 2007 Dec mort/charge Dec mort/charge
Registry Dec 7, 2006 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Financials May 9, 2006 Annual accounts Annual accounts
Financials Nov 10, 2005 Annual accounts 14110... Annual accounts 14110...
Registry Nov 10, 2005 Annual return Annual return
Registry Oct 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2005 Annual return Annual return
Financials Oct 9, 2004 Annual accounts Annual accounts
Registry Oct 7, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 6, 2004 Annual return Annual return
Registry Nov 3, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 1, 2003 Annual accounts Annual accounts
Registry Nov 1, 2002 Annual return Annual return
Registry Oct 29, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 8, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Nov 16, 2000 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Apr 28, 2000 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 28, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 26, 2000 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 1999 Notice of change of directors or secretaries or in their particulars 14110... Notice of change of directors or secretaries or in their particulars 14110...
Registry Nov 17, 1999 Annual return Annual return
Registry Nov 1, 1999 Appointment of a director Appointment of a director
Registry Nov 1, 1999 Appointment of a director 14110... Appointment of a director 14110...
Financials Oct 14, 1999 Annual accounts Annual accounts
Registry Oct 8, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 1999 Resignation of a director Resignation of a director
Registry Oct 8, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 8, 1999 Resignation of a director Resignation of a director
Registry Oct 8, 1999 Appointment of a director Appointment of a director
Registry Oct 8, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 1999 Resignation of a director Resignation of a director
Registry Jul 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 1998 Annual return Annual return
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Mar 12, 1998 Resignation of a director Resignation of a director
Registry Mar 12, 1998 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Mar 12, 1998 Appointment of a director Appointment of a director
Registry Mar 12, 1998 Resignation of a director Resignation of a director
Registry Mar 12, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares

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