SCIESSENT LIMITED

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DateDescription
16/09/2516 September 2025 NewChange of details for Mr Paul Ford as a person with significant control on 2025-09-10

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15/09/2515 September 2025 NewSecretary's details changed for Paul Ford on 2025-09-10

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15/09/2515 September 2025 NewConfirmation statement made on 2025-09-11 with updates

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15/09/2515 September 2025 NewDirector's details changed for Mr Paul Ford on 2025-09-10

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15/09/2515 September 2025 NewChange of details for Mr Paul Ford as a person with significant control on 2025-09-10

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15/09/2515 September 2025 NewDirector's details changed for Mr Paul Ford on 2025-09-10

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20/02/2520 February 2025 Accounts for a dormant company made up to 2024-09-30

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

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11/01/2411 January 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-11 with updates

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09/03/239 March 2023 Accounts for a dormant company made up to 2022-09-30

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

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12/10/2112 October 2021 Confirmation statement made on 2021-09-11 with updates

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11/10/2111 October 2021 Accounts for a dormant company made up to 2021-09-30

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07/10/217 October 2021 Secretary's details changed for Paul Ford on 2021-09-10

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07/10/217 October 2021 Director's details changed for Mr Paul Ford on 2021-09-10

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07/10/217 October 2021 Change of details for Mr Paul Ford as a person with significant control on 2021-09-10

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07/10/217 October 2021 Cessation of Joseph Francis Geary as a person with significant control on 2020-12-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/12/2030 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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17/01/1817 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 4TH FLOOR, ACORN HOUSE GREAT OAKS BASILDON ESSEX SS14 1EH UNITED KINGDOM

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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08/09/178 September 2017 PSC'S CHANGE OF PARTICULARS / MR JEFFREY ALAN TROGOLA / 01/09/2017

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD

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12/12/1612 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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08/01/168 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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15/04/1515 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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17/06/1417 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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23/09/1123 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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05/05/115 May 2011 COMPANY NAME CHANGED AGION TECHNOLOGIES EUROPE LIMITED CERTIFICATE ISSUED ON 05/05/11

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05/05/115 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/09/1014 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL FORD

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13/09/1013 September 2010 DIRECTOR APPOINTED MR PAUL FORD

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL FORD / 01/09/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FORD / 01/09/2009

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21/10/0921 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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18/03/0918 March 2009 DISS40 (DISS40(SOAD))

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17/03/0917 March 2009 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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17/03/0917 March 2009 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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17/03/0917 March 2009 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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16/03/0916 March 2009 DIRECTOR APPOINTED MR PAUL FORD

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20/01/0920 January 2009 FIRST GAZETTE

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04/08/084 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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24/07/0724 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT

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06/07/066 July 2006 DIRECTOR RESIGNED

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/01/064 January 2006 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 NEW SECRETARY APPOINTED

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09/08/049 August 2004 DIRECTOR RESIGNED

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09/08/049 August 2004 SECRETARY RESIGNED

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09/08/049 August 2004 NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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19/01/0419 January 2004 SECRETARY RESIGNED

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19/01/0419 January 2004 NEW SECRETARY APPOINTED

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25/11/0325 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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25/09/0325 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 NEW SECRETARY APPOINTED

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24/09/0224 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 SECRETARY RESIGNED

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01/11/011 November 2001 DIRECTOR RESIGNED

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22/10/0122 October 2001 NEW DIRECTOR APPOINTED

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22/10/0122 October 2001 NEW SECRETARY APPOINTED

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11/09/0111 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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