SCION LIMITED
Company Documents
Date | Description |
---|---|
04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
24/12/2424 December 2024 | Micro company accounts made up to 2024-04-30 |
05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
29/01/2429 January 2024 | Micro company accounts made up to 2023-04-30 |
03/07/233 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
26/01/2326 January 2023 | Micro company accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
25/01/2225 January 2022 | Director's details changed for Mr Jeffrey Edward Abberley on 2022-01-21 |
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 |
25/01/2225 January 2022 | Secretary's details changed for Scion Secretarial Services Limited on 2022-01-21 |
25/01/2225 January 2022 | Director's details changed for Mr Jeffrey Edward Abberley on 2022-01-21 |
29/12/2129 December 2021 | Micro company accounts made up to 2021-04-30 |
01/07/211 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
22/12/1822 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
06/12/176 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY ABBERLEY |
23/01/1723 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
09/02/169 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
29/06/1529 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
10/02/1510 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 01/09/2014 |
02/09/142 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCION SECRETARIAL SERVICES LIMITED / 01/09/2014 |
02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 50 BROADWICK STREET LONDON W1F 7AG |
22/07/1422 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
06/02/146 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
29/07/1329 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
21/05/1321 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
17/05/1317 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
13/05/1313 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 50 |
07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA BLACKMAN |
30/01/1330 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
17/12/1217 December 2012 | AUDITOR'S RESIGNATION |
17/12/1217 December 2012 | AUDITOR'S RESIGNATION |
27/11/1227 November 2012 | AUD RESIGNATION |
25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA JANE BLACKMAN / 22/10/2012 |
23/07/1223 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
21/07/1121 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 17/03/2011 |
31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 15/12/2010 |
19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 15/12/2010 |
18/01/1118 January 2011 | CORPORATE SECRETARY APPOINTED SCION SECRETARIAL SERVICES LIMITED |
14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
28/06/1028 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA JANE BLACKMAN / 01/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 01/06/2010 |
11/02/1011 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
30/06/0930 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
25/06/0825 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
05/12/075 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
18/07/0718 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
06/02/076 February 2007 | COMPANY NAME CHANGED SCION MEDIA LIMITED CERTIFICATE ISSUED ON 06/02/07 |
28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
13/07/0613 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
24/10/0524 October 2005 | DIRECTOR RESIGNED |
12/09/0512 September 2005 | DIRECTOR RESIGNED |
05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
21/07/0521 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
28/02/0528 February 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
02/07/042 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
17/02/0417 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/02/0417 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
04/02/044 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
25/09/0325 September 2003 | DIRECTOR RESIGNED |
08/08/038 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
23/01/0323 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
19/11/0219 November 2002 | S366A DISP HOLDING AGM 24/10/02 |
01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
25/10/0225 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/10/0225 October 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
25/10/0225 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/10/0225 October 2002 | DIRECTOR RESIGNED |
11/09/0211 September 2002 | COMPANY NAME CHANGED MAWLAW 586 LIMITED CERTIFICATE ISSUED ON 11/09/02 |
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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