SCIENCENOW GROUP LIMITED

Company Documents

Date	Description
28/05/2528 May 2025	Accounts for a dormant company made up to 2024-12-31 View Document
21/01/2521 January 2025	Confirmation statement made on 2025-01-09 with updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
05/08/245 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
26/07/2426 July 2024	Register inspection address has been changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to C/O Expertax Limited 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ View Document
27/05/2427 May 2024	Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to C/O Expertax Limited 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 2024-05-27 View Document
12/01/2412 January 2024	Confirmation statement made on 2024-01-09 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/09/2330 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
16/01/2316 January 2023	Confirmation statement made on 2023-01-09 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/10/2231 October 2022	Termination of appointment of David Alan Menashy as a secretary on 2022-10-31 View Document
31/10/2231 October 2022	Appointment of Mr Andrew Gordon Crompton as a secretary on 2022-10-28 View Document
11/01/2211 January 2022	Confirmation statement made on 2022-01-09 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/09/2123 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
07/09/207 September 2020	31/12/19 TOTAL EXEMPTION FULL View Document
07/04/207 April 2020	COMPANY NAME CHANGED SCIWHEEL LIMITED CERTIFICATE ISSUED ON 07/04/20 View Document
02/03/202 March 2020	COMPANY NAME CHANGED F1000 SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/20 View Document
21/01/2021 January 2020	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/09/1918 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
05/07/195 July 2019	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES View Document
11/01/1911 January 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 03/11/2018 View Document
11/01/1911 January 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 03/11/2017 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
16/11/1816 November 2018	03/11/18 STATEMENT OF CAPITAL GBP 200 View Document
01/10/181 October 2018	31/12/17 UNAUDITED ABRIDGED View Document
31/08/1831 August 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
31/08/1831 August 2018	COMPANY NAME CHANGED OPEN RESEARCH CENTRAL LIMITED CERTIFICATE ISSUED ON 31/08/18 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
08/11/178 November 2017	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES View Document
31/10/1731 October 2017	08/08/17 STATEMENT OF CAPITAL GBP 200 View Document
07/10/177 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
26/04/1726 April 2017	COMPANY NAME CHANGED F1000 BUZZUMI LIMITED CERTIFICATE ISSUED ON 26/04/17 View Document
14/11/1614 November 2016	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View Document

11/10/1611 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
12/11/1512 November 2015	Annual return made up to 3 November 2015 with full list of shareholders View Document
15/10/1515 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
12/05/1512 May 2015	SAIL ADDRESS CHANGED FROM: 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG ENGLAND View Document
26/11/1426 November 2014	Annual return made up to 3 November 2014 with full list of shareholders View Document
23/09/1423 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
23/04/1423 April 2014	COMPANY NAME CHANGED FL000 BUZZUMI LIMITED CERTIFICATE ISSUED ON 23/04/14 View Document
17/04/1417 April 2014	COMPANY NAME CHANGED POSTCODE GAZETTE LIMITED CERTIFICATE ISSUED ON 17/04/14 View Document
15/11/1315 November 2013	Annual return made up to 3 November 2013 with full list of shareholders View Document
23/09/1323 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
05/03/135 March 2013	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN MENASHY / 31/01/2013 View Document
21/01/1321 January 2013	ADOPT ARTICLES 04/12/2012 View Document
18/12/1218 December 2012	COMPANY NAME CHANGED SCIENCENOW LIMITED CERTIFICATE ISSUED ON 18/12/12 View Document
18/12/1218 December 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
13/11/1213 November 2012	Annual return made up to 3 November 2012 with full list of shareholders View Document
28/08/1228 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
03/04/123 April 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
03/04/123 April 2012	SECRETARY APPOINTED MR DAVID ALAN MENASHY View Document
03/04/123 April 2012	SAIL ADDRESS CHANGED FROM: 3RD FLOOR NORTH SIDE DUKES COURT 32 DUKE STREET ST. JAMES'S, LONDON SW1Y 6DF UNITED KINGDOM View Document
01/04/121 April 2012	APPOINTMENT TERMINATED, SECRETARY PETER DIMENT View Document
07/11/117 November 2011	Annual return made up to 3 November 2011 with full list of shareholders View Document
17/05/1117 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
22/11/1022 November 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB View Document
15/11/1015 November 2010	Annual return made up to 3 November 2010 with full list of shareholders View Document
24/09/1024 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
04/12/094 December 2009	SAIL ADDRESS CREATED View Document
03/12/093 December 2009	COMPANY NAME CHANGED OPEN ACCESS CENTRAL LIMITED CERTIFICATE ISSUED ON 03/12/09 View Document
03/12/093 December 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/11/093 November 2009	Annual return made up to 3 November 2009 with full list of shareholders View Document
20/10/0920 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
25/08/0925 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROMPTON / 20/08/2009 View Document
19/08/0919 August 2009	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
19/11/0819 November 2008	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View Document
23/05/0823 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
13/11/0713 November 2007	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View Document
15/11/0615 November 2006	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View Document
03/11/063 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SCIENCENOW GROUP LIMITED

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