CompaniesInTheUK

SCALE DISTRIBUTION LTD

Company number 04019294 ·

Active

101 filings

Date Filing
23 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 12 pages View document
23 Oct 2025 Change of details for a person with significant control · 5 pages View document
17 Oct 2025 SH20 · 1 page View document
17 Oct 2025 Statement of capital on 2025-10-17 · 3 pages View document
16 Oct 2025 Resolutions · 2 pages View document
15 Oct 2025 CAP-SS · 1 page View document
18 Aug 2025 Confirmation statement made on 2025-06-21 with no updates · 3 pages View document
14 Jul 2025 Appointment of Mr Liam James Day as a director on 2025-07-14 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
18 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
14 Aug 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
20 Aug 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
19 Jul 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
12 Apr 2021 31/05/20 TOTAL EXEMPTION FULL View document
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
13 Dec 2019 31/05/19 TOTAL EXEMPTION FULL View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
13 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
17 May 2018 ALTER ARTICLES 24/05/2016 View document
26 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
13 Sep 2016 CURREXT FROM 30/11/2016 TO 31/05/2017 View document
22 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
29 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MALCOLM EDDINGTON View document
29 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
29 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL PLEWMAN View document
26 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR OSKAR LEWNOWSKI View document
26 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PETER ROZENAUERS View document
23 Jun 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
22 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 View document
13 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
5 Aug 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
22 Jul 2014 26/06/14 STATEMENT OF CAPITAL GBP 1350000.00 View document
22 Jul 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Nov 2013 DIRECTOR APPOINTED MR PETER MARTIN ROZENAUERS View document
14 Nov 2013 DIRECTOR APPOINTED MR OSKAR PAUL LEWNOWSKI View document
14 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR HARILAMPOS TEFOGLOU View document
18 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN GILMOUR View document
23 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
8 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
27 Mar 2013 DIRECTOR APPOINTED MR MALCOLM IAN EDDINGTON View document
27 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HERRING View document
23 Jul 2012 ADOPT ARTICLES 16/07/2012 View document
18 Jul 2012 DIRECTOR APPOINTED MR PAUL CHRISTIAN PLEWMAN View document
18 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP RIGBY View document
18 Jul 2012 DIRECTOR APPOINTED MR MATTHEW ANDREW HERRING View document
18 Jul 2012 DIRECTOR APPOINTED MR JOHN GRANT GILMOUR View document
18 Jul 2012 DIRECTOR APPOINTED MR HARILAMPOS TEFOGLOU View document
25 Jun 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
8 Feb 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
27 Jun 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
11 Oct 2010 DIRECTOR APPOINTED MR DAVID ALAN DAY View document
9 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RIGBY / 21/06/2010 View document
1 Jul 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
30 Jun 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
21 May 2009 CURREXT FROM 31/05/2009 TO 30/11/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
12 Nov 2008 GBP NC 1000000/2000000 12/09/2008 View document
12 Nov 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Nov 2008 NC INC ALREADY ADJUSTED 12/09/08 View document
1 Jul 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
30 Jun 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 157 REGENT ROAD LIVERPOOL L5 9TF View document
24 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 View document
23 Dec 2007 NEW DIRECTOR APPOINTED View document
11 Dec 2007 DIRECTOR RESIGNED View document
14 Nov 2007 NEW SECRETARY APPOINTED View document
31 Oct 2007 SECRETARY RESIGNED View document
31 Oct 2007 ACC. REF. DATE EXTENDED FROM 30/03/08 TO 31/05/08 View document
16 Oct 2007 COMPANY NAME CHANGED SCALE GROUP LIMITED CERTIFICATE ISSUED ON 16/10/07 View document
5 Jul 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS View document
6 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06 View document
12 Jul 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
9 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05 View document
21 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04 View document
17 Sep 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
30 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 View document
18 Aug 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
1 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 View document
5 Jul 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View document
24 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01 View document
14 Aug 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS View document
4 Jul 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/03/01 View document
23 Jun 2000 REGISTERED OFFICE CHANGED ON 23/06/00 FROM: NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE, CHESTER CHESHIRE CH1 2HU View document
23 Jun 2000 NEW SECRETARY APPOINTED View document
23 Jun 2000 SECRETARY RESIGNED View document
23 Jun 2000 DIRECTOR RESIGNED View document
23 Jun 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document