SCITECH ADHESIVE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 02/01/252 January 2025 | Satisfaction of charge 043588940002 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 05/02/245 February 2024 | Registration of charge 043588940003, created on 2024-01-31 |
| 02/02/242 February 2024 | Appointment of Mr Matthew Adam Jones as a director on 2024-01-31 |
| 02/02/242 February 2024 | Termination of appointment of Barbara Simpson as a director on 2024-01-31 |
| 02/02/242 February 2024 | Cessation of Trevor Edward Jones as a person with significant control on 2024-01-31 |
| 02/02/242 February 2024 | Cessation of Barbara Simpson as a person with significant control on 2024-01-31 |
| 02/02/242 February 2024 | Notification of Scitech Group Ltd as a person with significant control on 2024-01-31 |
| 02/02/242 February 2024 | Appointment of Mr Stephen James Jones as a director on 2024-01-31 |
| 02/02/242 February 2024 | Appointment of Mr Stewart Douglas Selbie as a director on 2024-01-31 |
| 01/02/241 February 2024 | Registration of charge 043588940002, created on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Satisfaction of charge 1 in full |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIMPSON |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA SIMPSON |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MRS BARBARA SIMPSON |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM UNIT 1 CAMBRIAN COMMERCIAL CENTRE CASTLE PARK FLINT FLINTSHIRE CH6 5AX |
| 03/03/203 March 2020 | CESSATION OF ALAN SIMPSON AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/04/1821 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/02/1612 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/01/1431 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR EDWARD JONES / 07/09/2012 |
| 04/02/134 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SIMPSON / 07/09/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA JONES |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA JONES |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANWAR UL HAQ |
| 21/02/1121 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/02/1018 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR EDWARD JONES / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANWAR UL HAQ / 18/02/2010 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 20/05/0320 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 102 STAND LANE RADCLIFFE MANCHESTER GREATER MANCHESTER M26 1JU |
| 26/03/0326 March 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | £ NC 100/50000 18/11/ |
| 20/12/0220 December 2002 | NC INC ALREADY ADJUSTED 18/11/02 |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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