SCS MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
01/07/141 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
23/06/1423 June 2014 | DIRECTOR APPOINTED MR SAMUEL EDWARD CHARLES BROWN |
16/06/1416 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
03/07/133 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
13/06/1313 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
09/07/129 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
13/06/1213 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
13/07/1113 July 2011 | DIRECTOR APPOINTED MRS MARGARET ANN BROWN |
13/07/1113 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 18 PALL MALL 4TH FLOOR LONDON SW1Y 5LU |
01/07/111 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
14/07/1014 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SVEN LUNDHOLM |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD CHARLES BROWN / 03/12/2009 |
03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK EDWARD CHARLES BROWN / 03/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN HAKAN LUNDHOLM / 03/12/2009 |
06/07/096 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/09 FROM: 2 CHESTER CLOSE BELGRAVIA LONDON SW1X 7BE |
01/04/091 April 2009 | LOCATION OF DEBENTURE REGISTER |
01/04/091 April 2009 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
01/04/091 April 2009 | LOCATION OF REGISTER OF MEMBERS |
01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
03/08/073 August 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
11/08/0611 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/08/058 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
20/07/0420 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
14/01/0414 January 2004 | DIRECTOR RESIGNED |
06/08/036 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
05/07/025 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: CHARLES STREET, LONDON, W1J 5DW |
20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
10/07/0110 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/10/0026 October 2000 | COMPANY NAME CHANGED GUIDEPRIZE LIMITED CERTIFICATE ISSUED ON 27/10/00 |
18/10/0018 October 2000 | � NC 1000/250000 13/09/00 |
18/10/0018 October 2000 | NC INC ALREADY ADJUSTED 13/09/00 |
02/10/002 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
13/09/0013 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: MITCHELL LANE, BRISTOL, AVON BS1 6BU |
11/09/0011 September 2000 | DIRECTOR RESIGNED |
11/09/0011 September 2000 | SECRETARY RESIGNED |
29/06/0029 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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