SCIBERTEC LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Micro company accounts made up to 2024-12-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/03/248 March 2024 Unaudited abridged accounts made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/03/2321 March 2023 Unaudited abridged accounts made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-18 with updates

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18/02/2218 February 2022 Statement of capital following an allotment of shares on 2022-02-17

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14/02/2214 February 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/05/2120 May 2021 31/12/20 UNAUDITED ABRIDGED

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01/04/211 April 2021 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS HILL / 30/03/2021

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01/04/211 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER HILL / 30/03/2021

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/04/2020 April 2020 31/12/19 UNAUDITED ABRIDGED

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/04/199 April 2019 31/12/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/05/181 May 2018 31/12/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS HILL / 23/04/2018

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER HILL / 23/04/2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 PSC'S CHANGE OF PARTICULARS / MR DOUGLASS HILL / 14/12/2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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31/03/1731 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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15/12/1615 December 2016 01/10/16 STATEMENT OF CAPITAL GBP 10400

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM UNIT E2 BUSINESS & INNOVATION CENTRE, WEARFIELD SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 2TA

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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05/08/145 August 2014 DIRECTOR APPOINTED MR DOUGLAS ALEXANDER HILL

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06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM SUITE E15, INNOVATOR HOUSE BUSINESS & INNOVATION CENTRE WEARFIELD SUNDERLAND ENTERPRISE PARK SUNDERLAND TYNE & WEAR SR5 2TA

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR IAN CARRINGTON

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28/12/1228 December 2012 APPOINTMENT TERMINATED, SECRETARY LYNN CARRINGTON

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28/12/1228 December 2012 SECRETARY APPOINTED MRS LORNA LEA

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17/12/1217 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/12/1116 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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27/08/1027 August 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM SUITE E9, INNOVATOR HOUSE NE-BIC ENTERPRISE PARK EAST SUNDERLAND TYNE & WEAR SR52TA ENGLAND

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES LEA / 14/12/2009

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LYNN CARRINGTON / 14/12/2009

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14/12/0914 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN CARRINGTON / 14/12/2009

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/12/085 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 23 ASHBORNE DRIVE COXHOE DURHAM DH6 4SE

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/04/0817 April 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM THE BARN CASTLE EDEN STUDIOS STOCKTON ROAD CASTLE EDEN HARTLEPOOL CLEVELAND TS27 4SD

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14/12/0714 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/05/0631 May 2006 NC INC ALREADY ADJUSTED 18/05/06

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/12/0311 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/12/0220 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/01/0222 January 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/12/0015 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/12/9910 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/12/9821 December 1998 SECRETARY'S PARTICULARS CHANGED

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21/12/9821 December 1998 DIRECTOR'S PARTICULARS CHANGED

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21/12/9821 December 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 15 SUMMERHOUSE FARM EAST RAINTON HOUGHTON LE SPRING TYNE & WEAR DH5 5QQ

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06/07/986 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/12/9711 December 1997 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS

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10/12/9710 December 1997 AUDITOR'S RESIGNATION

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08/04/978 April 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97

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13/01/9713 January 1997 NEW DIRECTOR APPOINTED

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11/12/9611 December 1996 ALTER MEM AND ARTS 30/11/96

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11/12/9611 December 1996 £ NC 100/10000 30/11/96

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28/11/9628 November 1996 SECRETARY RESIGNED

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28/11/9628 November 1996 NEW SECRETARY APPOINTED

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28/11/9628 November 1996 NEW DIRECTOR APPOINTED

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28/11/9628 November 1996 DIRECTOR RESIGNED

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26/11/9626 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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