SCI-TECH LABORATORIES LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-16 with no updates

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11/11/2411 November 2024 Accounts for a dormant company made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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17/01/2417 January 2024 Accounts for a dormant company made up to 2022-12-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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24/02/2324 February 2023 Termination of appointment of Simon Parrington as a director on 2023-02-24

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10/02/2310 February 2023 Accounts for a dormant company made up to 2021-12-31

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06/01/236 January 2023 Termination of appointment of Jeremy Hugh Smith as a director on 2022-12-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-16 with no updates

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17/02/2217 February 2022 Accounts for a dormant company made up to 2021-03-31

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29/12/2129 December 2021 Memorandum and Articles of Association

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29/12/2129 December 2021 Resolutions

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29/12/2129 December 2021 Resolutions

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20/12/2120 December 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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25/11/2125 November 2021 Appointment of Mr Robert Mcpheeters as a director on 2021-11-12

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25/11/2125 November 2021 Appointment of Mr William Welch as a director on 2021-11-12

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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25/07/1925 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054795770002

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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26/02/1826 February 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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26/02/1826 February 2018 SAIL ADDRESS CREATED

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED

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30/10/1730 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2017

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30/10/1730 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAWOOD SCIENTIFIC LIMITED

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30/10/1730 October 2017 DIRECTOR APPOINTED ROBERT BELL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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17/03/1717 March 2017 ADOPT ARTICLES 09/03/2017

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16/03/1716 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054795770002

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14/03/1714 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054795770001

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14/03/1714 March 2017 APPOINTMENT TERMINATED, SECRETARY BRANDISH CONSULTING LIMITED

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19/12/1619 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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24/05/1624 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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23/05/1623 May 2016 APPOINTMENT TERMINATED, SECRETARY BRANDISH CONSULTING LIMITED

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22/12/1522 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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03/06/153 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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24/02/1524 February 2015 CORPORATE SECRETARY APPOINTED BRANDISH CONSULTING LIMITED

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24/02/1524 February 2015 CORPORATE SECRETARY APPOINTED BRANDISH CONSULTING LIMITED

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09/11/149 November 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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05/06/145 June 2014 APPOINTMENT TERMINATED, SECRETARY NIGEL PATRICK

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05/06/145 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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05/06/145 June 2014 SECRETARY APPOINTED MR TIMOTHY CHARLES JONES

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05/01/145 January 2014 DIRECTOR APPOINTED MRS LINDA JOYCE RADNOR

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05/01/145 January 2014 CURRSHO FROM 30/04/2014 TO 31/03/2014

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05/01/145 January 2014 REGISTERED OFFICE CHANGED ON 05/01/2014 FROM SCI-TECH LABORATORIES, THE GROVE CRAVEN ARMS SHROPSHIRE SY7 8DA

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05/01/145 January 2014 DIRECTOR APPOINTED MR NIGEL JOHN PATRICK

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05/01/145 January 2014 SECRETARY APPOINTED NIGEL JOHN PATRICK

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05/01/145 January 2014 APPOINTMENT TERMINATED, DIRECTOR SHARON HARRISON

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05/01/145 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON

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05/01/145 January 2014 APPOINTMENT TERMINATED, SECRETARY SHARON HARRISON

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17/12/1317 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054795770001

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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11/06/1311 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/06/1212 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/06/119 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/06/1014 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARRISON / 30/04/2010

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON LESLEY HARRISON / 30/04/2010

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18/05/0918 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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01/04/091 April 2009 CURRSHO FROM 30/06/2009 TO 30/04/2009

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29/07/0829 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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11/07/0811 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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13/06/0613 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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26/07/0526 July 2005 S80A AUTH TO ALLOT SEC 07/07/05

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13/06/0513 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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