SC4PM LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 2 MUNDEN STREET LONDON W14 0RH |
| 28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/04/2021 April 2020 | APPLICATION FOR STRIKING-OFF |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065161780001 |
| 10/07/1910 July 2019 | PREVSHO FROM 30/03/2019 TO 31/01/2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/12/1818 December 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 21/12/1721 December 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 14/03/1614 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/05/157 May 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 07/05/157 May 2015 | SAIL ADDRESS CREATED |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 10 LONDON MEWS LONDON W2 1HY |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY ARBUTHNOT HARRIET |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/09/1312 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ARBUTHNOT HARRIET / 12/09/2013 |
| 20/03/1320 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/03/1212 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM FLAT 4, 28 CLEVELAND SQUARE LONDON W2 6DD UNITED KINGDOM |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 10 LONDON MEWS LONDON W2 1HY |
| 18/05/1018 May 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE CONRAN / 27/02/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 28 CLEVELAND SQUARE LONDON W2 6DD |
| 05/03/095 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0812 November 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED |
| 05/06/085 June 2008 | DIRECTOR APPOINTED SOPHIE CONRAN |
| 05/06/085 June 2008 | SECRETARY APPOINTED ARBUTHNOT HARRIET |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 05/06/085 June 2008 | CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED |
| 22/05/0822 May 2008 | ARTICLES OF ASSOCIATION |
| 16/05/0816 May 2008 | COMPANY NAME CHANGED MM&S (5353) LIMITED CERTIFICATE ISSUED ON 16/05/08 |
| 27/02/0827 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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