SCOPEMIST LIMITED
Company Documents
Date | Description |
---|---|
12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
10/12/2410 December 2024 | Appointment of Miss Helen Mary Tregidga as a director on 2024-12-02 |
10/12/2410 December 2024 | Appointment of Miss Milica Marinkovic as a secretary on 2024-12-02 |
10/12/2410 December 2024 | Termination of appointment of James Dominic William Healy as a director on 2024-12-02 |
10/12/2410 December 2024 | Appointment of Mr Todd Paul Sampson as a director on 2024-12-02 |
10/12/2410 December 2024 | Termination of appointment of Caroline Eynaud as a director on 2024-12-02 |
12/11/2412 November 2024 | Micro company accounts made up to 2024-06-23 |
12/11/2412 November 2024 | Termination of appointment of Danielle Stewart as a secretary on 2024-10-10 |
23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
15/03/2415 March 2024 | Micro company accounts made up to 2023-06-23 |
27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with updates |
16/01/2416 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
27/03/2327 March 2023 | Micro company accounts made up to 2022-06-23 |
18/01/2318 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
18/01/2218 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
23/06/2023 June 2020 | Annual accounts for year ending 23 Jun 2020 |
20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
19/01/2019 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
23/06/1923 June 2019 | Annual accounts for year ending 23 Jun 2019 |
18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 |
06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
23/06/1823 June 2018 | Annual accounts for year ending 23 Jun 2018 |
12/04/1812 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
23/06/1723 June 2017 | Annual accounts for year ending 23 Jun 2017 |
23/02/1723 February 2017 | Annual accounts small company total exemption made up to 23 June 2016 |
08/01/178 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MELLORS |
07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
23/06/1623 June 2016 | Annual accounts for year ending 23 Jun 2016 |
04/03/164 March 2016 | Annual accounts small company total exemption made up to 23 June 2015 |
16/01/1616 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
23/06/1523 June 2015 | Annual accounts for year ending 23 Jun 2015 |
19/03/1519 March 2015 | Annual accounts small company total exemption made up to 23 June 2014 |
05/03/155 March 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
23/06/1423 June 2014 | Annual accounts for year ending 23 Jun 2014 |
31/03/1431 March 2014 | DIRECTOR APPOINTED CAROLINE EYNAUD |
31/03/1431 March 2014 | DIRECTOR APPOINTED JAMES DOMINIC WILLIAM HEALY |
21/03/1421 March 2014 | Annual accounts small company total exemption made up to 23 June 2013 |
26/01/1426 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
26/01/1426 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HINKLY |
23/06/1323 June 2013 | Annual accounts for year ending 23 Jun 2013 |
22/05/1322 May 2013 | 23/06/12 TOTAL EXEMPTION FULL |
10/01/1310 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
23/06/1223 June 2012 | Annual accounts for year ending 23 Jun 2012 |
23/03/1223 March 2012 | Annual accounts small company total exemption made up to 23 June 2011 |
31/01/1231 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HINKLY HINKLY / 21/01/2012 |
18/08/1118 August 2011 | SECRETARY APPOINTED DANIELLE STEWART |
17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 26 SUMBURGH ROAD LONDON SW12 8AJ |
17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED |
08/06/118 June 2011 | SECRETARY APPOINTED DANIELLE STEWART |
08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 26 SUMBURGH ROAD LONDON SW12 8AJ |
31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS UNITED KINGDOM |
21/02/1121 February 2011 | 23/06/10 TOTAL EXEMPTION FULL |
18/01/1118 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
23/11/1023 November 2010 | DIRECTOR APPOINTED NICHOLAS FRANCIS MELLORS |
17/09/1017 September 2010 | DIRECTOR APPOINTED DANIELLE ANNE STEWART |
07/06/107 June 2010 | 23/06/09 TOTAL EXEMPTION FULL |
02/03/102 March 2010 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED |
26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY RINGLEY SHADOW DIRECTOR LIMITED |
07/01/107 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HINKLY HINKLY / 07/01/2010 |
07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET CAMDEN LONDON NW1 9QS |
07/01/107 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY SHADOW DIRECTOR LIMITED / 07/01/2010 |
09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR VALESKA MACLACHLAN |
24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EMILY CULLY |
24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/08 |
18/03/0918 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
18/03/0918 March 2009 | SECRETARY APPOINTED RINGLEY SHADOW DIRECTOR LIMITED |
13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY VALESKA MACLACHLAN |
10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 26 SUMBURGH ROAD LONDON SW12 8AJ |
10/11/0810 November 2008 | PREVEXT FROM 31/03/2008 TO 23/06/2008 |
14/04/0814 April 2008 | DIRECTOR APPOINTED JOHN RODERICK MURRAY |
19/02/0819 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
25/06/0725 June 2007 | DIRECTOR RESIGNED |
07/02/077 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
20/10/0620 October 2006 | DIRECTOR RESIGNED |
18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
17/11/0317 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
06/11/026 November 2002 | DIRECTOR RESIGNED |
06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
06/11/026 November 2002 | DIRECTOR RESIGNED |
11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
22/03/0222 March 2002 | DIRECTOR RESIGNED |
11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
16/01/0116 January 2001 | DIRECTOR RESIGNED |
16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
06/07/996 July 1999 | DIRECTOR RESIGNED |
18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
23/12/9723 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
31/12/9631 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
26/10/9626 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
26/10/9626 October 1996 | DIRECTOR RESIGNED |
26/10/9626 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
07/08/967 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/08/967 August 1996 | NEW SECRETARY APPOINTED |
07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: FLAT 2 26 SUMBURGH ROAD LONDON SW12 8AJ |
28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
04/02/954 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
21/09/9421 September 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS; AMEND |
21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
21/09/9421 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
18/08/9418 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
03/08/943 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/02/93 |
03/08/943 August 1994 | DIRECTOR RESIGNED |
03/08/943 August 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
03/08/943 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/03/9318 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: 26 SUMBURGH ROAD LONDON SW12 8AJ |
05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
18/11/9218 November 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
09/04/919 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
16/11/9016 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/86 |
22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/87 |
22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
22/05/9022 May 1990 | NEW DIRECTOR APPOINTED |
22/05/9022 May 1990 | DIRECTOR RESIGNED |
11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
23/03/9023 March 1990 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
23/03/9023 March 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
10/08/8710 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
11/07/8611 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
08/06/848 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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