SCALENET LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2024-12-31

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15/06/2515 June 2025 Confirmation statement made on 2025-06-11 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/06/2421 June 2024 Satisfaction of charge 056518120001 in full

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17/06/2417 June 2024 Confirmation statement made on 2024-06-11 with updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-12 with updates

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-12-31

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04/01/234 January 2023 Sub-division of shares on 2022-01-01

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03/01/233 January 2023 Change of share class name or designation

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-12 with updates

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04/04/224 April 2022 Change of details for Mrs Deborah Bryant as a person with significant control on 2022-02-14

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04/04/224 April 2022 Director's details changed for Jeremy Arthur Bryant on 2022-02-14

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04/04/224 April 2022 Director's details changed for Mrs Deborah Bryant on 2022-02-14

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04/04/224 April 2022 Change of details for Mr Jeremy Arthur Bryant as a person with significant control on 2022-02-14

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04/04/224 April 2022 Registered office address changed from 35 Longdene Road Haslemere Surrey GU27 2PQ to 33 London Road Hindhead Surrey GU26 6AB on 2022-04-04

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17/01/2217 January 2022 Confirmation statement made on 2021-12-12 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/06/211 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES

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21/09/2021 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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19/08/1919 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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06/09/186 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/04/1621 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056518120001

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07/01/167 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/01/1529 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/03/131 March 2013 Annual return made up to 12 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/01/126 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/01/113 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ARTHUR BRYANT / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BRYANT / 03/02/2010

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03/02/103 February 2010 Annual return made up to 12 December 2009 with full list of shareholders

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03/02/103 February 2010 APPOINTMENT TERMINATED, SECRETARY GARY BARHAM

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/02/095 February 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/12/0720 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/01/0717 January 2007 REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 31 KINGS ROAD HASLEMERE SURREY GU27 2QA

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20/12/0620 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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