SCI CENTRAL LIMITED
Company number 05364049 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-02-14 with updates · 5 pages | View document |
| 26 Mar 2026 | Change of details for Sci Environmental Group Limited as a person with significant control on 2021-08-24 · 2 pages | View document |
| 19 Nov 2025 | PARENT_ACC · 31 pages | View document |
| 19 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 19 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages | View document |
| 19 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 4 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 4 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2025 | PARENT_ACC · 32 pages | View document |
| 4 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 25 Sep 2023 | Unaudited abridged accounts made up to 2023-03-31 · 12 pages | View document |
| 27 May 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 20 May 2023 | Change of share class name or designation · 2 pages | View document |
| 20 May 2023 | Resolutions · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 20 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 22 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 12 pages | View document |
| 19 Oct 2021 | Appointment of Mrs Sarah Lote as a director on 2021-10-01 · 2 pages | View document |
| 18 Jun 2021 | Change of details for Sci Environmental Group Limited as a person with significant control on 2020-04-01 · 2 pages | View document |
| 18 Jun 2021 | Secretary's details changed for Mrs Stevie Dale on 2021-06-18 · 1 page | View document |
| 18 Jun 2021 | Director's details changed for Mrs Stevie Dale on 2021-06-18 · 2 pages | View document |
| 18 Jun 2021 | Director's details changed for Mr Christopher Paul Henry Dale on 2021-06-18 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Oct 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 17 Oct 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 19 Feb 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM DAINS LLP VENTURE POINT WHEELHOUSE ROAD RUGELEY STAFFS WS15 1UZ ENGLAND | View document |
| 3 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 12 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053640490002 | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEVIE WALSH / 08/05/2017 | View document |
| 8 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEVIE WALSH / 08/05/2017 | View document |
| 10 Apr 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 7 PORTLAND ROAD BIRMINGHAM B16 9HN | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 29 Sep 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 |
| 18 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 16 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEVIE WALSH / 02/02/2015 | View document |
| 16 Feb 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 25 Apr 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 12 Dec 2013 | COMPANY NAME CHANGED SAINTS CENTRAL LIMITED CERTIFICATE ISSUED ON 12/12/13 | View document |
| 12 Dec 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O DEAN STATHAM, ACCOUNTANTS 29 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1ER UNITED KINGDOM | View document |
| 15 Oct 2013 | COMPANY NAME CHANGED SAINTS CENTRAL INSURE LIMITED CERTIFICATE ISSUED ON 15/10/13 | View document |
| 15 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 5 Apr 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 5 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL HENRY DALE / 01/02/2013 | View document |
| 22 Oct 2012 | DIRECTOR APPOINTED MS STEVIE WALSH | View document |
| 22 Oct 2012 | DIRECTOR APPOINTED MRS CATHERINE SARAH SOMERVAIL | View document |
| 1 Jun 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM THE POINT, GRANITE WAY MOUNTSORREL LEICESTERSHIRE LE12 7TZ | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 22 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 4 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jan 2012 | SECRETARY APPOINTED STEVIE WALSH | View document |
| 4 Jan 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 5 | View document |
| 4 Jan 2012 | ACQUIRED ENTIRE ISSUED SHARE CAPITAL 05/12/2011 | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY CAROL BLOOM | View document |
| 20 Dec 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLOOM | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 28 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HENRY DALE | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MR MICHAEL ALISTAIR GEOFFREY SOMERVAIL | View document |
| 25 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 29 Apr 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 6 | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWN | View document |
| 31 Mar 2010 | COMPANY NAME CHANGED HAUGHTON MILL DEMOLITION LIMITED CERTIFICATE ISSUED ON 31/03/10 | View document |
| 11 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLOOM / 03/09/2007 | View document |
| 26 Feb 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROL BLOOM / 03/09/2007 | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2005 | SECRETARY RESIGNED | View document |
| 3 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |