SCALE MODEL TECHNICAL SERVICES LIMITED

Company number 03519194 ·

Active

92 filings

Date Filing
16 Apr 2026 Appointment of Mr Ullman John Patrik Alexander as a director on 2026-04-15 · 2 pages View document
23 Mar 2026 Confirmation statement made on 2026-02-27 with updates · 4 pages View document
23 Mar 2026 Termination of appointment of Gary Gartner as a director on 2026-02-19 · 1 page View document
24 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
12 Mar 2025 Confirmation statement made on 2025-02-27 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Mar 2024 Confirmation statement made on 2024-02-27 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
11 Apr 2023 Registered office address changed from Court House 148 Ringwood Road Totton Southampton SO40 8DZ England to 10 Moorhurst Road St. Leonards-on-Sea East Sussex TN38 9NA on 2023-04-11 · 1 page View document
13 Mar 2023 Cessation of Car Enthusiast Srl as a person with significant control on 2022-03-01 · 1 page View document
13 Mar 2023 Confirmation statement made on 2023-02-27 with updates · 4 pages View document
13 Mar 2023 Notification of Nicola Bulgari as a person with significant control on 2022-03-01 · 2 pages View document
13 Mar 2023 Cessation of Car Enthusiast Srl as a person with significant control on 2022-03-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 7 pages View document
13 Sep 2022 Notification of Car Enthusiast Srl as a person with significant control on 2020-03-10 · 1 page View document
10 May 2022 Cessation of Keith Charles Williams as a person with significant control on 2020-03-05 · 1 page View document
10 May 2022 Cessation of John Allen as a person with significant control on 2020-03-05 · 1 page View document
10 May 2022 Notification of Car Enthusiast Srl as a person with significant control on 2020-03-05 · 1 page View document
10 Jan 2022 Termination of appointment of Keith Charles Williams as a secretary on 2021-12-31 · 1 page View document
10 Jan 2022 Termination of appointment of Keith Charles Williams as a director on 2021-12-31 · 1 page View document
10 Jan 2022 Appointment of Mr Simon David Elford as a secretary on 2022-01-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
21 Jun 2021 Appointment of Mr Gary Gartner as a director on 2021-06-09 · 2 pages View document
21 Jun 2021 Appointment of Mr Luca Benigni as a director on 2021-06-09 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Nov 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM COURT HOUSE, HOOE BATTLE EAST SUSSEX TN33 9HJ View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Apr 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
20 Jan 2016 DIRECTOR APPOINTED MR SIMON DAVID ELFORD View document
20 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Apr 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Apr 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Apr 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Apr 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN / 27/02/2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMS / 27/02/2010 View document
29 Apr 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Apr 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Apr 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
15 Mar 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
17 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Apr 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
20 May 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 Apr 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
9 Apr 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS View document
5 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
31 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
16 May 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS View document
2 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
18 Apr 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS View document
18 Apr 2000 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
30 Mar 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS View document
4 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Apr 1998 NEW DIRECTOR APPOINTED View document
17 Mar 1998 SECRETARY RESIGNED View document
17 Mar 1998 DIRECTOR RESIGNED View document
4 Mar 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 View document
27 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document