SCCS SURVEY EQUIPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 15/01/2415 January 2024 | Director's details changed for Mr John Edward Fraser on 2024-01-02 |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 29/06/2329 June 2023 | Director's details changed for Mr Kevin Anthony Smith on 2023-05-23 |
| 25/07/2125 July 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACARTHUR |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR JOHN EDWARD FRASER |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRING |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKAS KOLLER |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY KARL GAMBLE |
| 12/03/1812 March 2018 | SECRETARY APPOINTED MR ANDREW PAUL YOUNG |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CONCANNON |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR LUKAS GABRIEL KOLLER |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 09/09/169 September 2016 | SAIL ADDRESS CREATED |
| 09/09/169 September 2016 | COMPANY NAME CHANGED PAUL MACARTHUR LIMITED CERTIFICATE ISSUED ON 09/09/16 |
| 09/09/169 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/09/168 September 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR THOMAS HARRING |
| 14/01/1614 January 2016 | SECRETARY APPOINTED MR KARL GAMBLE |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MACARTHUR |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR MARK STEPHEN CONCANNON |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM HQ1 BUILDING EATON SOCON CAMBRIDGESHIRE PE19 8EP |
| 10/07/1510 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/07/1424 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/07/134 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/07/1212 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALKER PETER MACARTHUR / 01/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MACARTHUR / 01/07/2010 |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/07/081 July 2008 | COMPANY NAME CHANGED SCCS HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | CURREXT FROM 30/04/2008 TO 30/06/2008 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 17 HIGH STREET MINDEN HALL COURT STEVENAGE HERTFORDSHIRE SG1 3BG |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | S366A DISP HOLDING AGM 05/10/05 |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 14/11/0514 November 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 |
| 10/11/0510 November 2005 | NC INC ALREADY ADJUSTED 19/10/05 |
| 10/11/0510 November 2005 | £ NC 1000/76000 19/10/ |
| 01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED B & R SHELLCO LIMITED CERTIFICATE ISSUED ON 27/09/05 |
| 18/08/0518 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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