SCRAWNY AL LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-02 with no updates

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28/05/2428 May 2024 Registered office address changed from Flat 3 17 Elm Grove Taunton TA1 1EQ England to 9 Magnolia Close Frome BA11 2TT on 2024-05-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/07/2320 July 2023 Micro company accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/11/2019 November 2020 COMPANY NAME CHANGED SCRAWNY AL LTD CERTIFICATE ISSUED ON 19/11/20

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13/06/2013 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/06/1619 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/06/159 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/06/142 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 COMPANY NAME CHANGED TELEMEDICS LIMITED CERTIFICATE ISSUED ON 30/12/13

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29/12/1329 December 2013 APPOINTMENT TERMINATED, SECRETARY JANE HAWKINS

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29/12/1329 December 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WRANGHAM

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29/12/1329 December 2013 DIRECTOR APPOINTED MISS ANNA FAY MACDONALD

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29/12/1329 December 2013 SECRETARY APPOINTED MR ALASDAIR MACDONALD

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/06/1316 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/06/1222 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WRANGHAM / 21/06/2012

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14/06/1114 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/11/1019 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 4 DUNKLEYS WAY TAUNTON SOMERSET TA1 2LX

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16/07/1016 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACDONALD / 01/05/2010

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19/10/0919 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/07/099 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/06/082 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/06/074 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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31/08/0631 August 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/07/058 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/06/048 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/06/039 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 SECRETARY RESIGNED

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27/02/0327 February 2003 DIRECTOR RESIGNED

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 NEW SECRETARY APPOINTED

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16/10/0216 October 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: WESTOVER HOUSE 18 EARLSFIELD ROAD LONDON SW18 3DW

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12/09/0212 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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12/09/0212 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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12/07/0212 July 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 SECRETARY RESIGNED

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08/08/018 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 NEW SECRETARY APPOINTED

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17/07/0117 July 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 27 NORTH STREET TAUNTON SOMERSET TA1 1LW

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20/06/0120 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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22/06/0022 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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22/06/0022 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/06/0020 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98

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16/06/9916 June 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS

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01/10/981 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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19/08/9819 August 1998 RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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08/07/978 July 1997 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS

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06/03/976 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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06/03/976 March 1997 EXEMPTION FROM APPOINTING AUDITORS 30/06/96

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26/09/9626 September 1996 DIRECTOR RESIGNED

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26/09/9626 September 1996 RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS

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16/06/9616 June 1996 REGISTERED OFFICE CHANGED ON 16/06/96 FROM: MARLBOROUGH HOUSE 7 BILLETFIELD TAUNTON SOMERSET TA1 3NN

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20/05/9620 May 1996 AUDITOR'S RESIGNATION

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08/01/968 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/01/968 January 1996 NEW DIRECTOR APPOINTED

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06/12/956 December 1995 DIRECTOR RESIGNED

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06/12/956 December 1995 SECRETARY RESIGNED

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03/11/953 November 1995 NEW SECRETARY APPOINTED

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03/11/953 November 1995 NEW DIRECTOR APPOINTED

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03/11/953 November 1995 REGISTERED OFFICE CHANGED ON 03/11/95 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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02/06/952 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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