SCISS O HANS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-09-30

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27/08/2427 August 2024 Confirmation statement made on 2024-07-30 with no updates

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26/03/2426 March 2024 Notification of Jennifer Anne Cavolick as a person with significant control on 2016-09-09

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-09-30

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17/08/2317 August 2023 Confirmation statement made on 2023-07-30 with no updates

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05/07/235 July 2023 Total exemption full accounts made up to 2022-09-30

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19/12/2119 December 2021 Total exemption full accounts made up to 2021-09-30

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13/01/2113 January 2021 30/09/20 TOTAL EXEMPTION FULL

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

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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04/02/204 February 2020 30/09/19 TOTAL EXEMPTION FULL

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

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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03/01/193 January 2019 30/09/18 TOTAL EXEMPTION FULL

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

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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20/12/1720 December 2017 30/09/17 TOTAL EXEMPTION FULL

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

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE CAVOLICK / 23/05/2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. WAYNE RONALD CAVOLICK / 23/05/2017

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24/05/1724 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BH21 LTD / 23/05/2017

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW

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08/03/178 March 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 23/02/2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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24/08/1524 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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28/08/1428 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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21/08/1321 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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18/09/1218 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 5 BRACKLEY CLOSE BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6SE

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08/11/118 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011

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08/11/118 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE CAVOLICK / 12/10/2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CAVOLICK / 12/10/2011

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE CAVOLICK / 01/08/2011

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CAVOLICK / 01/08/2011

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23/08/1123 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/08/1024 August 2010 Annual return made up to 21 August 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/09/0914 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CAVOLICK / 01/08/2009

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28/08/0928 August 2009 SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009

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13/08/0913 August 2009 SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009

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11/08/0911 August 2009 SECRETARY'S CHANGE OF PARTICULARS / GEAVES & CO BUSINESS SERVICES LTD / 01/07/2009

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/08/0822 August 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/08/0723 August 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: RIVER COURT 5 BRACKLEY CLOSE B I A CHRISTCHURCH DORSET BH23 6SE

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20/04/0720 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/09/055 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/03/0518 March 2005 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/10/0411 October 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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18/09/0218 September 2002 NEW SECRETARY APPOINTED

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02/09/022 September 2002 COMPANY NAME CHANGED CISS O HANS LIMITED CERTIFICATE ISSUED ON 02/09/02

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30/08/0230 August 2002 SECRETARY RESIGNED

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30/08/0230 August 2002 DIRECTOR RESIGNED

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21/08/0221 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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