SCIENTIA P3M LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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17/04/2517 April 2025 Termination of appointment of Leo Anthony Hanna as a director on 2025-04-16

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04/03/254 March 2025 Director's details changed for Cale Anthony Bennett on 2025-02-28

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09/10/249 October 2024 Accounts for a small company made up to 2023-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/09/2429 September 2024 Appointment of Kerr David Mccoll as a director on 2024-09-13

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27/09/2427 September 2024 Appointment of Mr Leo Anthony Hanna as a director on 2024-09-13

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27/09/2427 September 2024 Termination of appointment of Stephen John Patrick Kennedy as a director on 2024-09-26

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27/09/2427 September 2024 Termination of appointment of Edward James Chung as a director on 2024-09-26

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23/09/2423 September 2024 Director's details changed for Cale Anthony Bennett on 2024-09-16

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06/08/246 August 2024 Confirmation statement made on 2024-07-31 with no updates

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29/11/2329 November 2023 Auditor's resignation

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24/11/2324 November 2023 Auditor's resignation

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26/09/2326 September 2023 Accounts for a small company made up to 2022-09-30

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17/08/2317 August 2023 Appointment of Cale Anthony Bennett as a director on 2023-08-01

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15/08/2315 August 2023 Confirmation statement made on 2023-07-31 with no updates

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15/08/2315 August 2023 Termination of appointment of Paul Simon Jobbins as a director on 2023-07-17

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Full accounts made up to 2020-12-31

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

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08/10/218 October 2021 Change of details for Scientia Resource Management Limited as a person with significant control on 2021-09-16

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07/10/217 October 2021 Change of details for Scientia Resource Management Limited as a person with significant control on 2021-09-16

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06/04/216 April 2021 FULL ACCOUNTS MADE UP TO 31/12/19

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

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17/12/2017 December 2020 APPOINTMENT TERMINATED, DIRECTOR PETER LOOMES

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03/12/203 December 2020 SECRETARY APPOINTED MR ANDREW LAU

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03/12/203 December 2020 APPOINTMENT TERMINATED, SECRETARY PETER LOOMES

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24/09/2024 September 2020 DIRECTOR APPOINTED MR ANDREW LAU

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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

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22/10/1922 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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06/10/186 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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13/10/1713 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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07/10/167 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR YVONNE LAIRD

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12/10/1512 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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21/08/1521 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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04/09/144 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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20/08/1420 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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20/08/1420 August 2014 SECRETARY APPOINTED MRR PETER LOOMES

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24/06/1424 June 2014 03/06/2014

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY NISSEN

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23/05/1423 May 2014 ADOPT ARTICLES 15/04/2014

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR GRANT INGRAM

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04/11/134 November 2013 DIRECTOR APPOINTED MISS YVONNE LAIRD

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03/10/133 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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13/08/1313 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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05/06/135 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/03/1319 March 2013 COMPANY NAME CHANGED DATAVISIBILITY LIMITED CERTIFICATE ISSUED ON 19/03/13

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26/02/1326 February 2013 CHANGE OF NAME 12/02/2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 November 2011

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25/09/1225 September 2012 DIRECTOR APPOINTED MR ANTHONY CHARLES FRANCIS NISSEN

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25/09/1225 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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25/09/1225 September 2012 DIRECTOR APPOINTED MR PETER CHARLES LOOMES

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 180 PICCADILLY LONDON W1J 9HF UNITED KINGDOM

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN KIDD

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28/02/1228 February 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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17/08/1117 August 2011 30/11/10 TOTAL EXEMPTION FULL

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10/08/1110 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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12/07/1112 July 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE INGRAM

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03/09/103 September 2010 30/11/09 TOTAL EXEMPTION FULL

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27/08/1027 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER KIDD / 31/07/2010

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 212 PICCADILLY LONDON W1J 9HF

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 212 PICCADILLY LONDON W1J 9HF UNITED KINGDOM

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29/09/0929 September 2009 30/11/08 TOTAL EXEMPTION FULL

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19/08/0919 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 30/11/07 TOTAL EXEMPTION FULL

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26/11/0726 November 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/11/07

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28/08/0728 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/10/064 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/0626 September 2006 COMPANY NAME CHANGED DATAVIS LIMITED CERTIFICATE ISSUED ON 26/09/06

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01/08/061 August 2006 SECRETARY RESIGNED

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01/08/061 August 2006 NEW SECRETARY APPOINTED

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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