SCAMALYTICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Unaudited abridged accounts made up to 2020-12-20 |
| 31/10/2131 October 2021 | Current accounting period extended from 2021-12-20 to 2021-12-31 |
| 03/07/213 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 20/12/2020 December 2020 | Annual accounts for year ending 20 Dec 2020 |
| 17/09/2017 September 2020 | 20/12/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 20/12/1920 December 2019 | Annual accounts for year ending 20 Dec 2019 |
| 18/09/1918 September 2019 | 20/12/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 20/12/1820 December 2018 | Annual accounts for year ending 20 Dec 2018 |
| 19/09/1819 September 2018 | 20/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 20/12/1720 December 2017 | Annual accounts for year ending 20 Dec 2017 |
| 20/09/1720 September 2017 | 20/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PAUL WINCHESTER |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAOS TSINONIS |
| 05/04/175 April 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 199.999998 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK NICK TSINONIS / 16/01/2017 |
| 20/12/1620 December 2016 | Annual accounts for year ending 20 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 20 December 2015 |
| 06/08/166 August 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 20/12/1520 December 2015 | Annual accounts for year ending 20 Dec 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 20 December 2014 |
| 27/06/1527 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 20/12/1420 December 2014 | Annual accounts for year ending 20 Dec 2014 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN POTTER |
| 31/07/1431 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 20 December 2013 |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR DANIEL PAUL WINCHESTER |
| 12/03/1412 March 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 19/02/1419 February 2014 | PREVEXT FROM 30/06/2013 TO 20/12/2013 |
| 20/12/1320 December 2013 | Annual accounts for year ending 20 Dec 2013 |
| 24/06/1324 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 20/06/1220 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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