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A.K.D. SYSTEMS LIMITED
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A.K.D. SYSTEMS LIMITED: Filings

    • Overview

    Company NameA.K.D. SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC114879
    JurisdictionScotland
    Date of Creation

    What are the latest filings for A.K.D. SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 20, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 20, 2026Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

    Cancellation of shares. Statement of capital on Nov 27, 2025

    • Capital: GBP 3,098
    		6 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of the contract for the purchase of the 236 ordinary shares of £1.00 in the share capital of the company held by andrew keith miller and approval of the cancellation of such shares 19/11/2025
    		RES13

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Termination of appointment of Damian Jon Parkin as a director on Sep 21, 2023

    		1 pagesTM01

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC1148790002 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 31, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Statement of capital following an allotment of shares on Oct 05, 2020

    • Capital: GBP 3,334
    		4 pagesSH01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Incentive share option 07/07/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 31, 2020 with updates

    		4 pagesCS01

    Notification of Keith Groom as a person with significant control on Oct 31, 2019

    		2 pagesPSC01

    Cessation of Andrew Keith Miller as a person with significant control on Oct 31, 2019

    		1 pagesPSC07
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0