SCG EVONEX LIMITED
Company number 03718039 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Satisfaction of charge 037180390003 in full · 1 page | View document |
| 5 Aug 2026 | Satisfaction of charge 037180390002 in full · 1 page | View document |
| 5 Aug 2026 | Satisfaction of charge 037180390004 in full · 1 page | View document |
| 5 Aug 2026 | Satisfaction of charge 037180390005 in full · 1 page | View document |
| 24 Jul 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 9 Jul 2026 | Certificate of change of name · 3 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 20 Dec 2025 | AGREEMENT2 · 2 pages | View document |
| 20 Dec 2025 | PARENT_ACC · 71 pages | View document |
| 20 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages | View document |
| 20 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Jun 2025 | Registration of charge 037180390005, created on 2025-06-03 · 104 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-02-23 with updates · 3 pages | View document |
| 23 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 15 pages | View document |
| 23 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 23 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 23 Nov 2024 | PARENT_ACC · 65 pages | View document |
| 3 May 2024 | Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD · 1 page | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 16 pages | View document |
| 14 Dec 2023 | PARENT_ACC · 59 pages | View document |
| 14 Dec 2023 | GUARANTEE2 · 2 pages | View document |
| 14 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 24 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 13 pages | View document |
| 24 Jan 2023 | PARENT_ACC · 53 pages | View document |
| 12 Jan 2023 | AGREEMENT2 · 2 pages | View document |
| 12 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2021 | Registration of charge 037180390003, created on 2021-12-10 · 86 pages | View document |
| 30 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 30 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 17 pages | View document |
| 30 Nov 2021 | AGREEMENT2 · 2 pages | View document |
| 30 Nov 2021 | PARENT_ACC · 47 pages | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | View document |
| 4 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | SAIL ADDRESS CREATED | View document |
| 12 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 4 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037180390001 | View document |
| 24 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037180390002 | View document |
| 1 May 2018 | ARTICLES OF ASSOCIATION | View document |
| 20 Apr 2018 | ALTER ARTICLES 06/04/2018 | View document |
| 10 Apr 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM SECOND FLOOR 1 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE | View document |
| 10 Apr 2018 | SECRETARY APPOINTED MR JAMES NEIL WILSON | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY STUART MARSDEN | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR PAUL JAMES BRADFORD | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR MATHEW OWEN KIRK | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR JAMES NEIL WILSON | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR ALEX JAMES MOODY | View document |
| 9 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037180390001 | View document |
| 9 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERN COMMUNICATIONS HOLDINGS LIMITED | View document |
| 9 Apr 2018 | CESSATION OF SARAH MARSDEN AS A PSC | View document |
| 9 Apr 2018 | CESSATION OF SIMON GREGORY AS A PSC | View document |
| 9 Apr 2018 | CESSATION OF STUART MARSDEN AS A PSC | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARSDEN | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREGORY | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MARSDEN | View document |
| 15 Mar 2018 | CESSATION OF STUART MARSDEN AS A PSC | View document |
| 15 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MARSDEN | View document |
| 15 Mar 2018 | CESSATION OF SARAH MARSDEN AS A PSC | View document |
| 15 Mar 2018 | CESSATION OF SIMON GREGORY AS A PSC | View document |
| 15 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MARSDEN | View document |
| 15 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GREGORY | View document |
| 14 Mar 2018 | CESSATION OF SIMON GREGORY AS A PSC | View document |
| 14 Mar 2018 | CESSATION OF STUART MARSDEN AS A PSC | View document |
| 14 Mar 2018 | CESSATION OF SARAH MARSDEN AS A PSC | View document |
| 7 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MARSDEN | View document |
| 7 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GREGORY | View document |
| 7 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MARSDEN | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 13 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Feb 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Apr 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREGORY / 25/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART MARSDEN / 25/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARSDEN / 25/02/2010 | View document |
| 25 Feb 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: C/O HARTS CHARTERED ACCOUNTANTS 3 CHURCHGATES THE WILDERNESS BERKHAMSTED HERTFORDSHIRE HP4 2UB | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 29 Apr 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | View document |
| 26 Apr 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB | View document |
| 18 Apr 1999 | DIRECTOR RESIGNED | View document |
| 18 Apr 1999 | SECRETARY RESIGNED | View document |
| 18 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1999 | COMPANY NAME CHANGED CROSSMOUNT LIMITED CERTIFICATE ISSUED ON 09/04/99 | View document |
| 22 Mar 1999 | DIRECTOR RESIGNED | View document |
| 22 Mar 1999 | SECRETARY RESIGNED | View document |
| 22 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 23 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |