SCHEMATA LIMITED

Company Documents

DateDescription
06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 Application to strike the company off the register

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20/02/2320 February 2023 Confirmation statement made on 2023-02-17 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/09/1917 September 2019 31/01/19 UNAUDITED ABRIDGED

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 UNAUDITED ABRIDGED

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13/08/1813 August 2018 APPOINTMENT TERMINATED, SECRETARY ABC COMPANY SECRETARIES LIMITED

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/10/1720 October 2017 31/01/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/02/1625 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/02/1517 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/03/1418 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / EARLE CHESHIRE / 18/03/2014

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17/03/1417 March 2014 TERMINATE SEC APPOINTMENT

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/02/1327 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/02/1213 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/01/0920 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/01/0823 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/01/0723 January 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/01/0619 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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23/03/0523 March 2005 SECRETARY'S PARTICULARS CHANGED

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 11 KINGS ROAD CLIFTON BRISTOL BS8 4AB

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24/01/0524 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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20/02/0420 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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07/12/037 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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27/01/0327 January 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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18/07/0218 July 2002 DIRECTOR'S PARTICULARS CHANGED

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01/02/021 February 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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29/03/0129 March 2001 DIRECTOR RESIGNED

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 COMPANY NAME CHANGED PRO 4246 LIMITED CERTIFICATE ISSUED ON 14/03/01

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15/01/0115 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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