SCATRA LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-27 with no updates

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

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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07/12/237 December 2023 Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG England to Hq, 344-354 Gray's Inn Road London WC1X 8BP on 2023-12-07

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11/07/2311 July 2023 Confirmation statement made on 2023-06-27 with updates

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

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03/03/233 March 2023 Termination of appointment of Brian Thomas Wadlow as a secretary on 2023-03-01

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-03-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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18/05/2018 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OYBEK SHAYKHOV

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18/05/2018 May 2020 PSC'S CHANGE OF PARTICULARS / MS OYBEK SHAYKHOV / 15/04/2020

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30/04/2030 April 2020 CESSATION OF OMEX PROJECT SOLUTIONS LIMITED AS A PSC

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 102 LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN UNITED KINGDOM

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/02/1816 February 2018 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMEX PROJECT SOLUTIONS LIMITED

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FREIFRAU VON DELLINGSHAUSEN

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16/03/1716 March 2017 DIRECTOR APPOINTED GULNARA NABIULLINA

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 122-126 TOOLEY STREET LONDON SE1 2TU

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/01/1627 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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20/01/1420 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013 SECRETARY APPOINTED BRIAN THOMAS WADLOW

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14/02/1314 February 2013 APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA STRAKHOVSKAYA / 16/01/2013

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28/01/1328 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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25/10/1225 October 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12

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09/06/129 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR HUGH LLOYD

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11/01/1211 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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11/01/1211 January 2012 DIRECTOR APPOINTED CHRISTINA STRAKHOVSKAYA

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16/11/1116 November 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/04/1119 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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09/03/119 March 2011 31/03/10 TOTAL EXEMPTION FULL

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23/04/1023 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 21/03/2010

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23/04/1023 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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21/03/0921 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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