SCH PROJECTS LIMITED
Company number 03583567 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 15 Dec 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-06-16 with updates · 5 pages | View document |
| 21 Oct 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 16 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-04 · 3 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-16 with updates · 5 pages | View document |
| 1 May 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 10 Apr 2024 | Full accounts made up to 2023-03-31 · 31 pages | View document |
| 18 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-13 · 3 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 4 May 2023 | Appointment of Mr. Kevin O'donovan as a director on 2023-05-02 · 2 pages | View document |
| 4 May 2023 | Termination of appointment of Eivind Jacob Torblaa as a director on 2023-05-02 · 1 page | View document |
| 4 May 2023 | Appointment of Mr. Richard Mardon as a director on 2023-05-02 · 2 pages | View document |
| 4 May 2023 | Appointment of Mr. Iain Robertson as a director on 2023-05-02 · 2 pages | View document |
| 4 May 2023 | Termination of appointment of Emma Elizabeth Voss as a director on 2023-05-02 · 1 page | View document |
| 4 May 2023 | Termination of appointment of David John Flood as a director on 2023-05-02 · 1 page | View document |
| 4 May 2023 | Termination of appointment of Birgitte Ringstad Vartdal as a director on 2023-05-02 · 1 page | View document |
| 1 May 2023 | Full accounts made up to 2022-03-31 · 28 pages | View document |
| 14 Oct 2022 | Full accounts made up to 2021-03-31 · 26 pages | View document |
| 17 Dec 2021 | Director's details changed for Mr Eivind Jakob Torblaa on 2021-12-15 · 2 pages | View document |
| 9 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-07 · 3 pages | View document |
| 15 Nov 2021 | Resolutions · 1 page | View document |
| 15 Nov 2021 | Memorandum and Articles of Association · 7 pages | View document |
| 15 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Appointment of Mr Eivind Jakob Torblaa as a director on 2021-11-10 · 2 pages | View document |
| 27 Oct 2021 | Statement of capital following an allotment of shares on 2021-07-29 · 3 pages | View document |
| 24 Sep 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 · 1 page | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 9 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 9 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 11 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLAR CENTURY HOLDINGS LIMITED | View document |
| 1 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2018 | View document |
| 14 Feb 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Feb 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 14 Feb 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 14 Feb 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 20 Dec 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 50 GREAT SUTTON STREET LONDON EC1V 0DF | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 17 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 23 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 20 Jun 2016 | SECRETARY APPOINTED MR NEIL GRAHAM PERRY | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN FAULKS | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR NEIL GRAHAM PERRY | View document |
| 25 Aug 2015 | COMPANY NAME CHANGED SOLARCENTURY.COM LTD CERTIFICATE ISSUED ON 25/08/15 | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEGGETT | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR FRANCISCUS HENRICUS NICASIUS VAN DEN HEUVEL | View document |
| 22 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 18 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 19 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 19 Jun 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 91-94 LOWER MARSH LONDON SE1 7AB | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 4 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID FAULKS / 03/07/2012 | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KENDAL LEGGETT / 03/07/2012 | View document |
| 4 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 5 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 20 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 28 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 · 2 pages | View document |
| 9 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 12 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 30 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEGGETT / 01/09/2008 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEGGETT / 01/09/2007 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | View document |
| 14 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 14 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 28 Jun 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2001 | SECRETARY RESIGNED | View document |
| 28 Aug 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Sep 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: UNIT 5 1/9 SANDYCOMBE ROAD RICHMOND SURREY TW9 2EP | View document |
| 3 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Feb 2000 | COMPANY NAME CHANGED SOLAR CENTURY SAMOS LIMITED CERTIFICATE ISSUED ON 02/02/00 | View document |
| 30 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 7 Jul 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 18 Apr 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: ST JOHNS STUDIOS CHURCH ROAD RICHMOND SURREY TW9 2QA | View document |
| 8 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 15 Mar 1999 | DIRECTOR RESIGNED | View document |
| 15 Mar 1999 | DIRECTOR RESIGNED | View document |
| 27 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 20 Jul 1998 | SECRETARY RESIGNED | View document |
| 20 Jul 1998 | DIRECTOR RESIGNED | View document |
| 20 Jul 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 6 Jul 1998 | COMPANY NAME CHANGED DELUXEMOOR LIMITED CERTIFICATE ISSUED ON 06/07/98 | View document |
| 18 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |