SCC EMEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 02/10/242 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Termination of appointment of Patricia Ann Rigby as a director on 2024-04-01 |
| 14/04/2414 April 2024 | Appointment of Julie Ann Mortimer as a secretary on 2024-04-01 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/08/2331 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 18/01/2318 January 2023 | Registration of charge 042798560001, created on 2023-01-11 |
| 15/11/2215 November 2022 | Director's details changed for Mr James Peter Rigby on 2020-10-01 |
| 05/10/225 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 17/08/2017 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HERBERT CAMPION |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 11/07/1911 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 26/07/1826 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 08/08/178 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, NO UPDATES |
| 21/09/1621 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 01/09/161 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY OWEN WILLIAMS |
| 08/09/158 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR JAMES PETER RIGBY |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR PETER WHITFIELD |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/10/146 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 06/10/146 October 2014 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM |
| 28/03/1428 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 26/03/1426 March 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/03/1426 March 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 26/03/1426 March 2014 | REREG PLC TO PRI; RES02 PASS DATE:26/03/2014 |
| 26/03/1426 March 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 05/03/135 March 2013 | COMPANY NAME CHANGED SPECIALIST COMPUTER HOLDINGS PLC CERTIFICATE ISSUED ON 05/03/13 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RIGBY |
| 16/10/1216 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/02/127 February 2012 | 31/08/11 FULL LIST AMEND |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/09/1128 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 27/09/1127 September 2011 | SAIL ADDRESS CREATED |
| 27/09/1127 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR JAMES PETER RIGBY |
| 07/04/117 April 2011 | 01/09/10 CHANGES |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/09/1025 September 2010 | SUB-DIVISION 23/09/10 |
| 24/09/1024 September 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/09/1024 September 2010 | AUDITORS' REPORT |
| 24/09/1024 September 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/09/1024 September 2010 | AUDITORS' STATEMENT |
| 24/09/1024 September 2010 | BALANCE SHEET |
| 24/09/1024 September 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 24/09/1024 September 2010 | REREG PRI TO PLC; RES02 PASS DATE:24/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | ADOPT ARTICLES 11/08/2010 |
| 11/08/1011 August 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 6178095.35 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 22/07/2010 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR OWEN GEORGE WILLIAMS / 22/07/2010 |
| 09/07/109 July 2010 | CONTRACT ENTERED INTO 24/06/2010 |
| 09/07/109 July 2010 | CONRACT ENTERED INTO 24/06/2010 |
| 08/07/108 July 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 5367478.20 |
| 08/07/108 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1029 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1029 April 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 1175483.00 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 25/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 25/03/2010 |
| 09/04/109 April 2010 | SHARE BUY BACK CONTRACT 31/03/2010 |
| 09/04/109 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 5375483.00 |
| 26/03/1026 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
| 26/03/1026 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/03/1024 March 2010 | REREG PLC TO PRI; RES02 PASS DATE:24/03/2010 |
| 24/03/1024 March 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 24/03/1024 March 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/03/1024 March 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR HERBERT WALTER CAMPION |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL GILPIN |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN |
| 04/06/094 June 2009 | SECRETARY APPOINTED MR OWEN GEORGE WILLIAMS |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RIGBY / 03/10/2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/02/0420 February 2004 | ARTICLES OF ASSOCIATION |
| 20/02/0420 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | SHARES AGREEMENT OTC |
| 09/09/039 September 2003 | SHARES AGREEMENT OTC |
| 09/09/039 September 2003 | SHARES AGREEMENT OTC |
| 10/08/0310 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/038 August 2003 | AUDITORS' REPORT |
| 08/08/038 August 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/08/038 August 2003 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 08/08/038 August 2003 | BALANCE SHEET |
| 08/08/038 August 2003 | REREG PRI-PLC 20/06/03 |
| 08/08/038 August 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/08/038 August 2003 | AUDITORS' STATEMENT |
| 08/08/038 August 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | NC INC ALREADY ADJUSTED 20/06/03 |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | £ NC 1000/1340000 20/0 |
| 30/06/0330 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0330 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/06/0330 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 30/06/0330 June 2003 | S-DIV 20/06/03 |
| 30/06/0330 June 2003 | SUB-DIVIDED 20/06/03 |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 115 COLMORE ROW, BIRMINGHAM, B3 3AL |
| 30/06/0330 June 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 1ST FLOOR 14-18 CITY ROAD, CARDIFF, CF24 3DL |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 15/04/0315 April 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | FIRST GAZETTE |
| 31/08/0131 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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