SCION LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-04 with no updates

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24/12/2424 December 2024 Micro company accounts made up to 2024-04-30

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with no updates

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Director's details changed for Mr Jeffrey Edward Abberley on 2022-01-21

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25/01/2225 January 2022 Registered office address changed from 3rd Floor 21 Ganton Street London W1F 9BN to 3rd Floor 47 Beak Street London W1F 9SE on 2022-01-25

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25/01/2225 January 2022 Secretary's details changed for Scion Secretarial Services Limited on 2022-01-21

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25/01/2225 January 2022 Director's details changed for Mr Jeffrey Edward Abberley on 2022-01-21

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29/12/2129 December 2021 Micro company accounts made up to 2021-04-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-28 with no updates

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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22/12/1822 December 2018 30/04/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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06/12/176 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY ABBERLEY

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23/01/1723 January 2017 30/04/16 TOTAL EXEMPTION FULL

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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09/02/169 February 2016 30/04/15 TOTAL EXEMPTION FULL

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29/06/1529 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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10/02/1510 February 2015 30/04/14 TOTAL EXEMPTION FULL

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 01/09/2014

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02/09/142 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCION SECRETARIAL SERVICES LIMITED / 01/09/2014

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 50 BROADWICK STREET LONDON W1F 7AG

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22/07/1422 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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06/02/146 February 2014 30/04/13 TOTAL EXEMPTION FULL

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29/07/1329 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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21/05/1321 May 2013 RETURN OF PURCHASE OF OWN SHARES

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17/05/1317 May 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/05/1313 May 2013 13/05/13 STATEMENT OF CAPITAL GBP 50

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR JULIA BLACKMAN

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30/01/1330 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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17/12/1217 December 2012 AUDITOR'S RESIGNATION

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17/12/1217 December 2012 AUDITOR'S RESIGNATION

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27/11/1227 November 2012 AUD RESIGNATION

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA JANE BLACKMAN / 22/10/2012

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23/07/1223 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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02/02/122 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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21/07/1121 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 17/03/2011

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31/01/1131 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 15/12/2010

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 15/12/2010

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18/01/1118 January 2011 CORPORATE SECRETARY APPOINTED SCION SECRETARIAL SERVICES LIMITED

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14/01/1114 January 2011 APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF

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28/06/1028 June 2010 Annual return made up to 28 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA JANE BLACKMAN / 01/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 01/06/2010

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11/02/1011 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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30/06/0930 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD

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09/02/099 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009

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30/06/0830 June 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07

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05/12/075 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

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18/07/0718 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 COMPANY NAME CHANGED SCION MEDIA LIMITED CERTIFICATE ISSUED ON 06/02/07

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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13/07/0613 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 DIRECTOR RESIGNED

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12/09/0512 September 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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04/03/054 March 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 DELIVERY EXT'D 3 MTH 30/04/04

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06/09/046 September 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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02/07/042 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 DIRECTOR'S PARTICULARS CHANGED

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17/02/0417 February 2004 DIRECTOR'S PARTICULARS CHANGED

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04/02/044 February 2004 DELIVERY EXT'D 3 MTH 30/04/03

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25/09/0325 September 2003 DIRECTOR RESIGNED

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08/08/038 August 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 DIRECTOR'S PARTICULARS CHANGED

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19/11/0219 November 2002 S366A DISP HOLDING AGM 24/10/02

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01/11/021 November 2002 NEW DIRECTOR APPOINTED

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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25/10/0225 October 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/0225 October 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03

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25/10/0225 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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25/10/0225 October 2002 DIRECTOR RESIGNED

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11/09/0211 September 2002 COMPANY NAME CHANGED MAWLAW 586 LIMITED CERTIFICATE ISSUED ON 11/09/02

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28/06/0228 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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