SCORPIO SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Appointment of Mr Christopher Michael Jones as a director on 2025-07-28 |
| 06/04/256 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/02/2419 February 2024 | Director's details changed for Mr William Cooper on 2024-02-19 |
| 19/02/2419 February 2024 | Change of details for Mr William Cooper as a person with significant control on 2024-02-19 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-11-05 with no updates |
| 16/11/2216 November 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/02/221 February 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 04/11/214 November 2021 | Statement of capital following an allotment of shares on 2021-11-04 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/02/211 February 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 08/01/208 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023702110003 |
| 03/05/193 May 2019 | INTERESTS OF THE DIRECTOR 15/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 09/01/199 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 11/12/1711 December 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/04/1626 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/04/1514 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 43 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023702110002 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/04/1322 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/04/1216 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARION COOPER |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARION COOPER |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MRS MARION ANNE COOPER |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/04/1112 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/06/1024 June 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 52 BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA. |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN KEAY |
| 16/04/0916 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/054 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 28/08/9828 August 1998 | £ IC 100/40 10/08/98 £ SR 60@1=60 |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/07/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 06/05/936 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/936 May 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/05/928 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/07/9122 July 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 01/06/911 June 1991 | REGISTERED OFFICE CHANGED ON 01/06/91 FROM: UNIT 49, TELFORD INDUSTRIAL CENTRE STAFFORD PARK 4 TELFORD, SHROPSHIRE TF3 3BA |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 18/03/9118 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | £ NC 1000/901000 |
| 23/05/8923 May 1989 | NC INC ALREADY ADJUSTED 25/04/89 |
| 17/05/8917 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 10/05/8910 May 1989 | WD 28/04/89 AD 25/04/89--------- £ SI 98@1=98 £ IC 2/100 |
| 09/05/899 May 1989 | REGISTERED OFFICE CHANGED ON 09/05/89 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 09/05/899 May 1989 | ALTER MEM AND ARTS 250489 |
| 10/04/8910 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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