SCHUCON LIMITED

Company number 03143882 ·

Active

80 filings

Date Filing
16 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
5 Jan 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
6 Jan 2025 Confirmation statement made on 2025-01-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Registered office address changed from 1 Nelson Street Southend on Sea SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-19 · 1 page View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
25 Jan 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
14 Jan 2022 Change of details for Mrs Susan Victoria Schubert as a person with significant control on 2021-12-21 · 2 pages View document
14 Jan 2022 Notification of Mark Eric Schubert as a person with significant control on 2021-12-21 · 2 pages View document
14 Jan 2022 Notification of Lydia Victoria Schubert as a person with significant control on 2021-12-21 · 2 pages View document
14 Jan 2022 Confirmation statement made on 2022-01-05 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 DIRECTOR APPOINTED MISS LYDIA VICTORIA SCHUBERT View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PETER SCHUBERT View document
25 Jan 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Feb 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jan 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
17 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
15 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VICTORIA SCHUBERT / 08/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ERIC SCHUBERT / 08/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC SCHUBERT / 08/01/2010 View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Feb 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
13 May 2008 31/12/07 TOTAL EXEMPTION FULL View document
25 Jan 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
16 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jan 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
10 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jan 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
30 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Jan 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
13 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
31 Jan 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View document
1 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Jan 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View document
9 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Feb 2002 NEW DIRECTOR APPOINTED View document
24 Jan 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View document
17 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Jan 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS View document
18 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Jan 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS View document
27 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Jan 1999 RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Jan 1998 RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS View document
24 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 Apr 1997 RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS View document
19 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Jan 1996 SECRETARY RESIGNED View document
5 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document