SCITERION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-04-30 |
| 06/12/246 December 2024 | Appointment of Mr Gary Baxter Liddell as a director on 2024-12-06 |
| 06/12/246 December 2024 | Termination of appointment of Ian Edward Moffatt as a director on 2024-12-06 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 13/05/2213 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GREGORY ELLIS / 25/09/2017 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 12/10/1512 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GREGORY ELLIS / 21/04/2015 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED DR GAYNOR WINIFRED HAYBURN |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR NICHOLAS CHARLES ORME |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR PAUL FRANCIS WOODHOUSE |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIES |
| 15/10/1415 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR BENJAMIN GRANTON DAVIES |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QF |
| 15/10/1215 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | COMPANY NAME CHANGED MEDIGY LIMITED CERTIFICATE ISSUED ON 11/09/12 |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL NAKACHE |
| 13/10/1013 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELINO RASPONE |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELINO RASPONE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL NAKACHE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GREGORY ELLIS / 01/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MICHELINO RASPONE |
| 21/07/0921 July 2009 | ADOPT ARTICLES 01/07/2009 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM THAMESIDE HOUSE HURST ROAD HAMPTON COURT SURREY KT8 9AY UNITED KINGDOM |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED SECRETARY HELEN MACDONALD |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MICHEL NAKACHE |
| 21/07/0921 July 2009 | SECRETARY APPOINTED ALLAN JOHN ROSS |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM THAMESIDE HOUSE, HURST ROAD HAMPTON COURT SURREY KT8 9AY |
| 04/12/084 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/084 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/05/0821 May 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 |
| 02/10/062 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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