SCAD SOFTWARE UK LIMITED

Company number 12667834 ·

Active

35 filings

Date Filing
6 Aug 2026 Registered office address changed from Arena C/O Blue Peak Accountants 100 Berkshire Place, Gf33 Wharfedale Road Wokingham Berkshire RG41 5rd England to C/O Blue Peak Accountants Unit 6, Mill Farm Sonning Eye Reading Berkshire RG4 6TR on 2026-08-06 · 1 page View document
18 Jun 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
30 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
10 Nov 2025 Director's details changed for Mr Shaun Marcus Orpen on 2025-11-01 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
11 Jun 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
16 Oct 2024 Registered office address changed from 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to Arena C/O Blue Peak Accountants 100 Berkshire Place, Gf33 Wharfedale Road Wokingham Berkshire RG41 5rd on 2024-10-16 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 Jun 2024 Confirmation statement made on 2024-06-12 with updates · 4 pages View document
21 Jun 2024 Director's details changed for Mr Andrew Jasper Fensham on 2024-06-11 · 2 pages View document
20 Jun 2024 Director's details changed for Mr Shaun Marcus Orpen on 2024-06-11 · 2 pages View document
30 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
10 Jul 2023 Confirmation statement made on 2023-06-12 with updates · 5 pages View document
7 Jul 2023 Change of details for Scad Software Holdings Limited as a person with significant control on 2023-06-11 · 2 pages View document
7 Jul 2023 Director's details changed for Mr Shaun Marcus Orpen on 2023-06-11 · 2 pages View document
24 Apr 2023 Resolutions View document
24 Apr 2023 Resolutions View document
24 Apr 2023 Resolutions · 1 page View document
24 Apr 2023 Resolutions View document
24 Apr 2023 Resolutions View document
15 Apr 2023 Particulars of variation of rights attached to shares · 2 pages View document
15 Apr 2023 Memorandum and Articles of Association · 20 pages View document
15 Apr 2023 Change of share class name or designation · 2 pages View document
2 Apr 2023 Cessation of Shaun Marcus Orpen as a person with significant control on 2023-03-31 · 1 page View document
2 Apr 2023 Change of details for Scad Software Holdings Limited as a person with significant control on 2023-03-31 · 2 pages View document
24 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
1 Nov 2022 Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 2022-11-01 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
15 Oct 2021 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Change of details for Mr Shaun Marcus Orpen as a person with significant control on 2021-04-15 · 2 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-12 with updates · 5 pages View document
28 Jun 2021 Notification of Scad Software Holdings Limited as a person with significant control on 2021-04-15 · 2 pages View document
13 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document