SCANGRIT LTD.

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-03-27 with no updates

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09/04/259 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-03-27 with no updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/08/2318 August 2023 Change of details for Jack Tighe Holdings Ltd as a person with significant control on 2023-06-14

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/04/228 April 2022 Confirmation statement made on 2022-03-27 with no updates

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08/04/228 April 2022 Appointment of Ms Louise Rhoades as a secretary on 2022-04-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/10/2127 October 2021 Termination of appointment of Michelle Robinson as a secretary on 2021-10-27

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 31/12/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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11/07/1911 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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23/07/1823 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR TREVOR ELLIOTT

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09/06/179 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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27/04/1627 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR EDWIN ELLIOTT / 22/04/2016

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON GRAVES / 22/04/2016

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GERARD CHRISTOPHER MARTIN BOURKE / 22/04/2016

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22/04/1622 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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07/07/157 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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08/04/158 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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05/06/145 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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27/03/1427 March 2014 Annual return made up to 27 March 2014 with full list of shareholders

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27/12/1327 December 2013 SECRETARY APPOINTED MS LOUISE ALICE ELIZABETH RHOADES

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20/12/1320 December 2013 APPOINTMENT TERMINATED, SECRETARY WILLIAM SERGEANT

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13/05/1313 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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17/04/1317 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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20/06/1220 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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05/04/125 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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14/06/1114 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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13/04/1113 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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05/11/105 November 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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27/09/1027 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON GRAVES / 27/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR EDWIN ELLIOTT / 27/03/2010

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19/04/1019 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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28/08/0928 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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22/04/0922 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 APPOINTMENT TERMINATED SECRETARY GRAEME KEMSHALL

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02/12/082 December 2008 SECRETARY APPOINTED WILLIAM ROSS SERGEANT

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15/09/0815 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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11/04/0811 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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28/04/0528 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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11/04/0311 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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28/10/0228 October 2002 NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 AUDITOR'S RESIGNATION

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29/03/0229 March 2002 DIRECTOR RESIGNED

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/04/015 April 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/04/0011 April 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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20/08/9920 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/04/9912 April 1999 RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/05/9812 May 1998 RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/05/9719 May 1997 NEW DIRECTOR APPOINTED

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06/04/976 April 1997 RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/05/961 May 1996 NEW DIRECTOR APPOINTED

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28/04/9628 April 1996 RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS

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09/05/959 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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29/03/9529 March 1995 SECRETARY RESIGNED

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27/03/9527 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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