SCION TECHNICAL SERVICES LIMITED

Company Documents

Date	Description
23/07/2523 July 2025 New	Confirmation statement made on 2025-07-19 with updates View Document
14/10/2414 October 2024	Director's details changed for Mr Andrew Christopher Melville Smith on 2024-10-10 View Document
11/10/2411 October 2024	Director's details changed for Mr Ben Robert Westran on 2024-10-10 View Document
10/10/2410 October 2024	Change of details for Scion Group Limited as a person with significant control on 2024-10-10 View Document
10/10/2410 October 2024	Registered office address changed from 1390 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on 2024-10-10 View Document
10/10/2410 October 2024	Secretary's details changed for Ben Robert Westran on 2024-10-10 View Document
22/07/2422 July 2024	Confirmation statement made on 2024-07-19 with updates View Document
22/07/2422 July 2024	Change of details for Scion Group Limited as a person with significant control on 2024-07-01 View Document
22/07/2422 July 2024	Secretary's details changed for Benjamin Robert Westran on 2024-07-19 View Document
26/09/2326 September 2023	View Document
26/09/2326 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
26/09/2326 September 2023	View Document
26/09/2326 September 2023	View Document
24/07/2324 July 2023	Confirmation statement made on 2023-07-19 with no updates View Document
19/07/2119 July 2021	Confirmation statement made on 2021-07-19 with no updates View Document
03/08/203 August 2020	CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View Document
02/10/192 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
02/10/192 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
02/10/192 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
02/10/192 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
25/07/1925 July 2019	CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View Document
17/05/1917 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036714500006 View Document
11/09/1811 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
11/09/1811 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
11/09/1811 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
11/09/1811 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
23/08/1823 August 2018	APPOINTMENT TERMINATED, DIRECTOR STUART CAVANAGH View Document
19/07/1819 July 2018	CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View Document
22/02/1822 February 2018	REGISTRATION OF A CHARGE / CHARGE CODE 036714500006 View Document
27/07/1727 July 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
27/07/1727 July 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
27/07/1727 July 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
27/07/1727 July 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
19/07/1719 July 2017	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View Document
20/02/1720 February 2017	SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ROBERT WESTRAN / 17/02/2017 View Document
17/02/1717 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017 View Document
07/12/167 December 2016	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View Document
11/10/1611 October 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
11/10/1611 October 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
11/10/1611 October 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
11/10/1611 October 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
26/11/1526 November 2015	Annual return made up to 20 November 2015 with full list of shareholders View Document
12/10/1512 October 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
12/10/1512 October 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
12/10/1512 October 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
12/10/1512 October 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
24/11/1424 November 2014	Annual return made up to 20 November 2014 with full list of shareholders View Document
15/08/1415 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/01/143 January 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID CUTLER View Document
27/11/1327 November 2013	Annual return made up to 20 November 2013 with full list of shareholders View Document
01/05/131 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
20/11/1220 November 2012	Annual return made up to 20 November 2012 with full list of shareholders View Document
03/04/123 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
22/11/1122 November 2011	Annual return made up to 20 November 2011 with full list of shareholders View Document
12/10/1112 October 2011	ALTER ARTICLES 08/09/2011 View Document
20/09/1120 September 2011	ALTER ARTICLES 08/09/2011 View Document
19/09/1119 September 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
20/04/1120 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
29/11/1029 November 2010	Annual return made up to 20 November 2010 with full list of shareholders View Document
12/10/1012 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART CAVANAGH / 01/10/2010 View Document
12/04/1012 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
23/11/0923 November 2009	Annual return made up to 20 November 2009 with full list of shareholders View Document
05/11/095 November 2009	DIRECTOR APPOINTED MR DAVID RONALD CUTLER View Document
21/04/0921 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
17/12/0817 December 2008	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View Document
16/12/0816 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / STUART CAVANAGH / 01/01/2008 View Document
24/06/0824 June 2008	REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 103-104 HIGH STREET COLCHESTER ESSEX CO1 1TH View Document
19/06/0819 June 2008	REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER GL3 4AH View Document
12/06/0812 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
06/05/086 May 2008	DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH View Document
01/04/081 April 2008	APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON View Document
13/02/0813 February 2008	NEW DIRECTOR APPOINTED View Document
20/11/0720 November 2007	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View Document
30/04/0730 April 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
23/11/0623 November 2006	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
08/03/068 March 2006	REGISTERED OFFICE CHANGED ON 08/03/06 FROM: THE LEAZE 40 SALTER STREET BERKELEY GLOUCESTERSHIRE GL13 9DB View Document
01/12/051 December 2005	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View Document

07/11/057 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
20/04/0520 April 2005	DIRECTOR RESIGNED View Document
10/04/0510 April 2005	DIRECTOR RESIGNED View Document
12/01/0512 January 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/12/046 December 2004	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
28/09/0428 September 2004	SECRETARY RESIGNED View Document
28/09/0428 September 2004	NEW SECRETARY APPOINTED View Document
15/09/0415 September 2004	DIRECTOR RESIGNED View Document
24/11/0324 November 2003	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View Document
15/11/0315 November 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/09/0324 September 2003	NEW DIRECTOR APPOINTED View Document
24/09/0324 September 2003	NEW SECRETARY APPOINTED View Document
24/09/0324 September 2003	NEW DIRECTOR APPOINTED View Document
18/09/0318 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
18/09/0318 September 2003	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View Document
18/09/0318 September 2003	NEW DIRECTOR APPOINTED View Document
18/09/0318 September 2003	NEW SECRETARY APPOINTED View Document
18/09/0318 September 2003	REGISTERED OFFICE CHANGED ON 18/09/03 FROM: UNIT 1A THE VO TEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN View Document
18/09/0318 September 2003	SECRETARY RESIGNED View Document
18/09/0318 September 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/09/0311 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
09/09/039 September 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
23/08/0323 August 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/07/038 July 2003	DIRECTOR RESIGNED View Document
10/05/0310 May 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
12/12/0212 December 2002	NC INC ALREADY ADJUSTED 23/10/02 View Document
12/12/0212 December 2002	£ NC 1841360/1841366 23/10/02 View Document
03/12/023 December 2002	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View Document
02/11/022 November 2002	NEW DIRECTOR APPOINTED View Document
10/07/0210 July 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/07/025 July 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/06/026 June 2002	DIRECTOR RESIGNED View Document
13/12/0113 December 2001	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View Document
15/06/0115 June 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
15/06/0115 June 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
10/05/0110 May 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
28/12/0028 December 2000	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS View Document
22/12/0022 December 2000	COMPANY NAME CHANGED TFM TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 27/12/00 View Document
02/08/002 August 2000	DIRECTOR RESIGNED View Document
16/06/0016 June 2000	£ NC 100000/1841360 03/0 View Document
16/06/0016 June 2000	NC INC ALREADY ADJUSTED 03/03/00 View Document
05/06/005 June 2000	£ NC 1000/100000 23/07 View Document
23/05/0023 May 2000	NEW DIRECTOR APPOINTED View Document
18/05/0018 May 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/05/0018 May 2000	DIRECTOR RESIGNED View Document
15/05/0015 May 2000	NEW DIRECTOR APPOINTED View Document
15/05/0015 May 2000	SECRETARY RESIGNED View Document
15/05/0015 May 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/03/0029 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
20/03/0020 March 2000	NEW DIRECTOR APPOINTED View Document
15/03/0015 March 2000	REGISTERED OFFICE CHANGED ON 15/03/00 FROM: TFM HOUSE 69 BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JQ View Document
10/03/0010 March 2000	DIRECTOR RESIGNED View Document
10/03/0010 March 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/03/0010 March 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/03/0010 March 2000	NEW DIRECTOR APPOINTED View Document
10/03/0010 March 2000	DIRECTOR RESIGNED View Document
14/02/0014 February 2000	SECRETARY RESIGNED View Document
14/02/0014 February 2000	DIRECTOR RESIGNED View Document
24/11/9924 November 1999	RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS View Document
21/11/9921 November 1999	DIRECTOR RESIGNED View Document
11/10/9911 October 1999	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 View Document
25/06/9925 June 1999	COMPANY NAME CHANGED TFM SHAFER LIMITED CERTIFICATE ISSUED ON 28/06/99 View Document
21/06/9921 June 1999	DIRECTOR RESIGNED View Document
19/06/9919 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
12/05/9912 May 1999	NEW DIRECTOR APPOINTED View Document
31/03/9931 March 1999	NEW DIRECTOR APPOINTED View Document
23/03/9923 March 1999	SECRETARY RESIGNED View Document
23/03/9923 March 1999	NEW SECRETARY APPOINTED View Document
14/03/9914 March 1999	REGISTERED OFFICE CHANGED ON 14/03/99 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX View Document
14/03/9914 March 1999	DIRECTOR RESIGNED View Document
14/03/9914 March 1999	DIRECTOR RESIGNED View Document
14/03/9914 March 1999	NEW DIRECTOR APPOINTED View Document
14/03/9914 March 1999	NEW DIRECTOR APPOINTED View Document
14/03/9914 March 1999	NEW DIRECTOR APPOINTED View Document
09/03/999 March 1999	NEW DIRECTOR APPOINTED View Document
02/03/992 March 1999	COMPANY NAME CHANGED LAW 1029 LIMITED CERTIFICATE ISSUED ON 02/03/99 View Document
20/11/9820 November 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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