SCENARIO SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Change of details for Mr Malcolm Colin Booker as a person with significant control on 2024-05-01 |
| 24/03/2524 March 2025 | Director's details changed for Mr Malcolm Colin Booker on 2025-03-24 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 06/07/246 July 2024 | Micro company accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Registered office address changed from 7a Lime Walk Maidenhead Berkshire SL6 6QB to Fairbank Chauntry Road Maidenhead SL6 1TR on 2021-12-23 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 14/12/1914 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 08/12/188 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 21/05/1621 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/03/1628 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/03/1529 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/03/1430 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 22/12/1322 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/04/131 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/04/1214 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM COLIN BOOKER / 23/03/2012 |
| 31/03/1231 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | APPOINTMENT TERMINATED, SECRETARY NITA JUJ |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 7 LIME WALK MAIDENHEAD BERKSHIRE SL6 6QB UNITED KINGDOM |
| 06/04/116 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 03/05/103 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/04/104 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0930 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM PINKNEYS PLACE, LIME WALK MAIDENHEAD BERKSHIRE SL6 6QB |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BOOKER / 27/07/2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / NITA JUJ / 27/07/2007 |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 16 HILL FARM ROAD CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 0DE |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 1 GABLES CLOSE CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 0PR |
| 27/03/0727 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 17 MAPLIN PARK SLOUGH SL3 8YB |
| 12/07/0212 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | S386 DIS APP AUDS 24/03/99 |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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