SC12 LIMITED

Company Documents

DateDescription
05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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05/12/245 December 2024 Confirmation statement made on 2024-11-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Micro company accounts made up to 2023-03-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Satisfaction of charge 104963810002 in full

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with updates

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26/01/2226 January 2022 Confirmation statement made on 2021-11-24 with no updates

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14/01/2214 January 2022 Termination of appointment of Iain Fraser Campbell as a director on 2022-01-14

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02/11/212 November 2021 Total exemption full accounts made up to 2021-03-31

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17/12/2017 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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01/12/201 December 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAME SMEE

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06/10/206 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104963810001

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10/09/2010 September 2020 DIRECTOR APPOINTED MR IAIN FRASER CAMPBELL

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04/08/204 August 2020 ARTICLES OF ASSOCIATION

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04/08/204 August 2020 ADOPT ARTICLES 20/07/2020

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03/04/203 April 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM RETFORD ENTERPRISE CENTRE RANDALL WAY RETFORD DN22 7GR ENGLAND

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02/04/202 April 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 104963810002

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR IAN REAY

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04/03/204 March 2020 CESSATION OF GRAHAME SMEE AS A PSC

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04/03/204 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QBS TECHNOLOGY GROUP LIMITED

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04/03/204 March 2020 DIRECTOR APPOINTED MR GRAHAM DAVID STEVINSON

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02/03/202 March 2020 RETURN OF PURCHASE OF OWN SHARES

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02/03/202 March 2020 18/02/20 STATEMENT OF CAPITAL GBP 91429

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04/02/204 February 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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29/07/1929 July 2019 PREVEXT FROM 30/11/2018 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM CENTAUR HOUSE ANCELLS ROAD FLEET GU51 2UJ ENGLAND

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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03/09/183 September 2018 30/11/17 TOTAL EXEMPTION FULL

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/04/1719 April 2017 DIRECTOR APPOINTED MR IAN STUART REAY

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06/04/176 April 2017 22/03/17 STATEMENT OF CAPITAL GBP 100000

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30/03/1730 March 2017 ADOPT ARTICLES 22/03/2017

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29/03/1729 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104963810001

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25/11/1625 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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