SCORCHER IDEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 26/03/2526 March 2025 | |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 23/09/2423 September 2024 | Appointment of Mr Matthew Sassone as a director on 2024-09-23 |
| 30/06/2430 June 2024 | |
| 30/06/2430 June 2024 | |
| 09/04/249 April 2024 | Termination of appointment of Paul Christopher Swinney as a director on 2024-04-09 |
| 23/03/2423 March 2024 | |
| 23/03/2423 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 19/09/2319 September 2023 | |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 19/04/2319 April 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 26/10/2226 October 2022 | |
| 26/10/2226 October 2022 | |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 29/06/2129 June 2021 | |
| 29/06/2129 June 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 15/01/1515 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 10/12/1310 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER SWINNEY / 02/01/2013 |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/12/119 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 07/01/117 January 2011 | COMPANY NAME CHANGED TRISTEL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 07/01/11 |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/01/117 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/107 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL BARNES |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IMOGEN OATES |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER SWINNEY / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN BARNES / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IMOGEN POLLY OATES / 30/11/2009 |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED IMOGEN POLLY OATES |
| 07/05/087 May 2008 | AUDITOR'S RESIGNATION |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: UNIT 4C LYNX BUSINESS PARK FORDHAM ROAD SNAILWELL CAMBRIDGESHIRE CB8 7NY |
| 18/10/0718 October 2007 | |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | COMPANY NAME CHANGED VERNAGENE LIMITED CERTIFICATE ISSUED ON 28/06/06; RESOLUTION PASSED ON 20/06/06 |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: FOLDS ROAD BOLTON LANCASHIRE BL1 2TX |
| 23/01/0623 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/06/056 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/056 June 2005 | FIN ASSIST IN SHARE ACQ 18/05/05 RE-SUP DEB/ACC LETT ETC 18/05/05 |
| 04/05/054 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF |
| 07/04/037 April 2003 | |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | COMPANY NAME CHANGED DASHING SYSTEMS LTD CERTIFICATE ISSUED ON 25/03/03; RESOLUTION PASSED ON 20/01/03 |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 21/01/0321 January 2003 | |
| 27/11/0227 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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