SKEMTECH LIMITED
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
26/02/2526 February 2025 | Termination of appointment of James Francis Carter as a director on 2025-01-13 |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
19/04/2319 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY DEBORAH RAWLINSON |
02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
14/08/1814 August 2018 | DIRECTOR APPOINTED MRS KAREN JANE HIRST |
16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVENSON |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
29/06/1629 June 2016 | SECRETARY APPOINTED MS DEBORAH JANE RAWLINSON |
29/06/1629 June 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH LOWE |
21/04/1621 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
28/04/1528 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
11/12/1411 December 2014 | ALTER ARTICLES 17/11/2014 |
11/12/1411 December 2014 | ARTICLES OF ASSOCIATION |
28/10/1428 October 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/04/1424 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
22/04/1322 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
05/10/125 October 2012 | SECOND FILING FOR FORM AP01 |
01/08/121 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MARK EVENSON |
26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
10/05/1210 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
21/12/1121 December 2011 | DIRECTOR APPOINTED MR JEREMY PETER HARTLEY |
26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/05/113 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS CARTER / 03/05/2011 |
20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
16/09/1016 September 2010 | SECRETARY APPOINTED MRS SARAH JOELLE LOWE |
24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/04/1020 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY JANETTE MILLER |
10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
16/04/0916 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/04/0828 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
09/07/079 July 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/06/061 June 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/08/054 August 2005 | DIRECTOR RESIGNED |
27/04/0527 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/05/0426 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
25/04/0325 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/05/0220 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
28/12/0128 December 2001 | DIRECTOR RESIGNED |
24/08/0124 August 2001 | DIRECTOR RESIGNED |
31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
29/05/0129 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
29/01/0129 January 2001 | DIRECTOR RESIGNED |
06/10/006 October 2000 | DIRECTOR RESIGNED |
29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
16/05/0016 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
03/03/003 March 2000 | DIRECTOR RESIGNED |
07/05/997 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
31/05/9831 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
15/10/9715 October 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
08/10/978 October 1997 | ADOPT MEM AND ARTS 25/09/97 |
07/10/977 October 1997 | COMPANY NAME CHANGED INHOCO 627 LIMITED CERTIFICATE ISSUED ON 08/10/97 |
03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
02/10/972 October 1997 | S-DIV 24/09/97 |
02/10/972 October 1997 | DIRECTOR RESIGNED |
02/10/972 October 1997 | SECRETARY RESIGNED |
02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
02/10/972 October 1997 | NEW SECRETARY APPOINTED |
02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
02/10/972 October 1997 | SUBDIVISION OF SHARES 24/09/97 |
16/04/9716 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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