SCIENCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Philip Christopher Hook as a secretary on 2025-04-29 |
| 12/05/2512 May 2025 | Termination of appointment of Philip Christopher Hook as a director on 2025-04-29 |
| 12/05/2512 May 2025 | Appointment of Miss Beatrice Mangolini as a secretary on 2025-05-01 |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Appointment of Miss Christine Elizabeth Linney as a director on 2025-04-03 |
| 04/03/254 March 2025 | Termination of appointment of Angela Margaret Hook as a director on 2025-03-03 |
| 12/11/2412 November 2024 | Appointment of Miss Beatrice Mangolini as a director on 2024-11-12 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 09/04/209 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 01/05/191 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 19/03/1819 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 30/03/1730 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE TAYLOR |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 26/06/1626 June 2016 | AUTHORISED TO PURCHASE SHARES 01/06/2016 |
| 26/06/1626 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1626 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 374 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/07/1531 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/07/1326 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1230 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/08/111 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET HOOK / 26/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JEANNE TAYLOR / 26/07/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/08/071 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 3 THE COURTYARD 707 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RE:POS 689 X £1 SHARES 08/06/00 |
| 05/02/005 February 2000 | ADOPTARTICLES17/01/00 |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: SADDLERS COURT 650 WARWICK ROAD SOLIHULL B91 3DX |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | £ NC 1000/5000 02/09/96 |
| 17/09/9617 September 1996 | ADOPT MEM AND ARTS 02/09/96 |
| 14/06/9614 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | COMPANY NAME CHANGED SOLCO NO.2 LIMITED CERTIFICATE ISSUED ON 18/10/95 |
| 15/09/9515 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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