S-CUBED BIOMETRICS LIMITED

Company Documents

Date	Description
29/04/2529 April 2025	Total exemption full accounts made up to 2024-12-31 View Document
04/04/254 April 2025	Confirmation statement made on 2025-04-01 with updates View Document
04/04/254 April 2025	Director's details changed for Mr Mark Lipscombe on 2024-01-01 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
10/04/2410 April 2024	Confirmation statement made on 2024-04-01 with updates View Document
10/04/2410 April 2024	Director's details changed for Mr Mark Lipscombe on 2024-01-01 View Document
09/04/249 April 2024	Total exemption full accounts made up to 2023-12-31 View Document
03/04/243 April 2024	Director's details changed for Mr Mark Lipscombe on 2024-01-01 View Document
15/03/2415 March 2024	Termination of appointment of Scott Mcgregor as a director on 2023-01-04 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/04/2314 April 2023	Confirmation statement made on 2023-04-01 with updates View Document
12/04/2312 April 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/04/2123 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
08/04/218 April 2021	CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/07/2021 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
13/04/2013 April 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
08/07/198 July 2019	31/12/18 UNAUDITED ABRIDGED View Document
08/04/198 April 2019	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/05/1821 May 2018	31/12/17 UNAUDITED ABRIDGED View Document
06/04/186 April 2018	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES View Document
05/04/185 April 2018	PSC'S CHANGE OF PARTICULARS / MR MARK JAMES BAILLET / 01/04/2018 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
22/06/1722 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LIPSCOMBE / 01/05/2017 View Document
20/06/1720 June 2017	REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS View Document
15/06/1715 June 2017	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View Document

27/04/1727 April 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
05/05/165 May 2016	Annual return made up to 1 April 2016 with full list of shareholders View Document
08/03/168 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
24/02/1624 February 2016	DIRECTOR APPOINTED MR SCOTT MCGREGOR View Document
17/02/1617 February 2016	RETURN OF PURCHASE OF OWN SHARES View Document
15/02/1615 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LIPSCOMBE / 08/12/2015 View Document
08/01/168 January 2016	15/12/15 STATEMENT OF CAPITAL GBP 332 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
19/06/1519 June 2015	VARYING SHARE RIGHTS AND NAMES View Document
24/04/1524 April 2015	Annual return made up to 1 April 2015 with full list of shareholders View Document
25/03/1525 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
06/01/156 January 2015	ADOPT ARTICLES 22/12/2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/05/1419 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
16/05/1416 May 2014	Annual return made up to 1 April 2014 with full list of shareholders View Document
18/03/1418 March 2014	ADOPT ARTICLES 28/02/2014 View Document
18/03/1418 March 2014	STATEMENT OF COMPANY'S OBJECTS View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
08/05/138 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
15/04/1315 April 2013	Annual return made up to 1 April 2013 with full list of shareholders View Document
15/04/1315 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BAILLET / 01/04/2013 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
25/04/1225 April 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
24/04/1224 April 2012	Annual return made up to 1 April 2012 with full list of shareholders View Document
02/06/112 June 2011	CURRSHO FROM 30/04/2012 TO 31/12/2011 View Document
31/05/1131 May 2011	04/04/11 STATEMENT OF CAPITAL GBP 400 View Document
26/05/1126 May 2011	DIRECTOR APPOINTED MR MARK JAMES BAILLET View Document
11/04/1111 April 2011	DIRECTOR APPOINTED MR MARK LIPSCOMBE View Document
08/04/118 April 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View Document
01/04/111 April 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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