SCM MICROSYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 24/09/2424 September 2024 | Audited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-25 with updates |
| 04/05/234 May 2023 | Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 2023-05-04 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-25 with updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-09-25 with updates |
| 25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1526 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 29/04/1429 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 10 RAKEMAKERS HOLYBOURNE ALTON HAMPSHIRE GU34 4ED |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL EXTANCE |
| 15/04/1315 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY DIANE ARNOTT |
| 22/03/1222 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 11 TUNBRIDGE CLOSE BOTTISHAM CAMBRIDGE CAMBRIDGESHIRE CB25 9EB |
| 22/07/1122 July 2011 | SECRETARY APPOINTED PAUL ANTHONY EXTANCE |
| 21/03/1121 March 2011 | 04/03/11 NO CHANGES |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED DR MANFRED MULLER |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FELIX MARX |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | 04/03/10 NO CHANGES |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN ROHALY |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED FELIX MARX |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 10-11 CLOCKTOWER MEWS NEWMARKET SUFFOLK CB8 8LL |
| 22/03/0522 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | S386 DISP APP AUDS 26/10/04 |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | S252 DISP LAYING ACC 26/10/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0219 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 3 STATION ROAD SWAFFHAM BULBECK CAMBRIDGE CB5 0NB |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: SHUTTLE HOUSE 8 ASHVILLE WAY WOKINGHAM BERKSHIRE RG41 2PL |
| 09/03/019 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 08/06/008 June 2000 | SECRETARY RESIGNED |
| 04/04/004 April 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 09/05/999 May 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/12/99 |
| 13/04/9913 April 1999 | AUDITOR'S RESIGNATION |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | COMPANY NAME CHANGED SHUTTLE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 31/03/99 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | ADOPT MEM AND ARTS 03/11/98 |
| 16/11/9816 November 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: ALBA HOUSE THE MULBERRY BUSINESS PARK WOKINGHAM BERKSHIRE RG41 2GY |
| 24/03/9824 March 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/12/9722 December 1997 | � IC 200000/197094 03/12/97 � SR 2906@1=2906 |
| 09/12/979 December 1997 | POS 03/12/97 |
| 09/12/979 December 1997 | ALTER MEM AND ARTS 03/12/97 |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS; AMEND |
| 27/03/9627 March 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | � NC 200000/300000 05/08/94 |
| 01/09/941 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/94 |
| 01/09/941 September 1994 | DIRECTOR RESIGNED |
| 01/09/941 September 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/93 |
| 12/10/9312 October 1993 | NC INC ALREADY ADJUSTED 22/09/93 |
| 27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 16/04/9316 April 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | COMPANY NAME CHANGED FREEPORT DATA INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 10/02/93 |
| 26/10/9226 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 31/05/9231 May 1992 | REGISTERED OFFICE CHANGED ON 31/05/92 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP |
| 18/05/9218 May 1992 | ALTER MEM AND ARTS 14/04/92 |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | COMPANY NAME CHANGED SPEED 2414 LIMITED CERTIFICATE ISSUED ON 27/04/92 |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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