SCITEK CONSULTANTS LIMITED
Company Documents
Date | Description |
---|---|
29/03/2429 March 2024 New | Second filing of Confirmation Statement dated 2023-11-07 |
12/12/2312 December 2023 | Registration of charge 034575650008, created on 2023-12-07 |
10/11/2310 November 2023 | Confirmation statement made on 2023-11-07 with updates |
20/10/2320 October 2023 | Court order |
11/10/2311 October 2023 | Satisfaction of charge 3 in full |
11/10/2311 October 2023 | Satisfaction of charge 034575650007 in full |
14/07/2314 July 2023 | Satisfaction of charge 4 in full |
06/07/236 July 2023 | Satisfaction of charge 2 in full |
06/07/236 July 2023 | Satisfaction of charge 034575650006 in full |
19/06/2319 June 2023 | Total exemption full accounts made up to 2022-12-31 |
22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2018-03-07 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
05/11/215 November 2021 | Director's details changed for Dr Martin James Haste on 2021-11-02 |
05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
02/11/182 November 2018 | 02/11/18 Statement of Capital gbp 92 |
20/02/1820 February 2018 | ARTICLES OF ASSOCIATION |
20/02/1820 February 2018 | ALTER ARTICLES 12/02/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE FRANCES CHRISTODOULOU / 13/10/2017 |
13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIOS SAVVA CHRISTODOULOU / 13/10/2017 |
13/10/1713 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE FRANCES CHRISTODOULOU / 13/10/2017 |
18/08/1718 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034575650007 |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
23/05/1623 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
14/04/1614 April 2016 | DIVIDEND DECLARED 18/03/2016 |
03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 157 BURTON ROAD DERBY DERBYSHIRE DE23 6AB |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
18/12/1518 December 2015 | ALTER ARTICLES 20/01/2015 |
18/12/1518 December 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 4 |
20/10/1520 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
24/10/1424 October 2014 | DIRECTOR APPOINTED DR MARTIN JAMES HASTE |
24/10/1424 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
22/10/1322 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034575650006 |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
23/10/1223 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
24/10/1124 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
22/10/1022 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
22/10/0922 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE FRANCES CHRISTODOULOU / 22/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIOS SAVVA CHRISTODOULOU / 22/10/2009 |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
27/10/0827 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
15/11/0715 November 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/0611 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
11/11/0511 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
02/11/042 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
24/10/0324 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
11/11/0211 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
31/10/0131 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
07/11/007 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
22/10/9922 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
06/11/986 November 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
25/11/9725 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
25/11/9725 November 1997 | DIRECTOR RESIGNED |
31/10/9731 October 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
31/10/9731 October 1997 | NEW SECRETARY APPOINTED |
31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
31/10/9731 October 1997 | DIRECTOR RESIGNED |
31/10/9731 October 1997 | SECRETARY RESIGNED |
29/10/9729 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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