SCI-NET LIMITED
Company number 03624389 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Registration of charge 036243890007, created on 2025-11-03 · 16 pages | View document |
| 3 Nov 2025 | Resolutions · 2 pages | View document |
| 30 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-10 · 3 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-09-01 with updates · 4 pages | View document |
| 25 Oct 2025 | Satisfaction of charge 036243890006 in full · 4 pages | View document |
| 25 Oct 2025 | Satisfaction of charge 036243890005 in full · 4 pages | View document |
| 22 Oct 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 22 Oct 2025 | Resolutions · 1 page | View document |
| 21 Oct 2025 | Cessation of Duncan Roderick Fergusson as a person with significant control on 2025-10-10 · 1 page | View document |
| 21 Oct 2025 | Registered office address changed from 30 st Giles' Oxford Oxfordshire OX1 3LE to 1 Archway Birley Fields Manchester M15 5QJ on 2025-10-21 · 1 page | View document |
| 21 Oct 2025 | Appointment of Victoria Elizabeth Walters as a director on 2025-10-10 · 2 pages | View document |
| 21 Oct 2025 | Notification of Ans Group Limited as a person with significant control on 2025-10-10 · 2 pages | View document |
| 21 Oct 2025 | Cessation of Sophie Fergusson as a person with significant control on 2025-10-10 · 1 page | View document |
| 21 Oct 2025 | Appointment of Mr Richard Craig Thompson as a director on 2025-10-10 · 2 pages | View document |
| 21 Oct 2025 | Termination of appointment of Sophie Fergusson as a director on 2025-10-10 · 1 page | View document |
| 17 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 20 Jun 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Resolutions · 2 pages | View document |
| 7 Nov 2024 | Sub-division of shares on 2024-10-04 · 4 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 5 Mar 2024 | Registration of charge 036243890006, created on 2024-02-21 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Registration of charge 036243890005, created on 2022-10-12 · 4 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-09-01 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE FERGUSSON | View document |
| 2 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN RODERICK FERGUSSON / 20/05/2019 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, SECRETARY DIANA FERGUSSON | View document |
| 31 May 2019 | DIRECTOR APPOINTED MRS SOPHIE FERGUSSON | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RODERICK FERGUSSON / 31/08/2018 | View document |
| 13 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN RODERICK FERGUSSON / 31/08/2018 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036243890004 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 7 Oct 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 5 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 1 Sep 2015 | FIRST GAZETTE | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 10 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 25 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 26 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Oct 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 13 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY DUNCAN FERGUSSON | View document |
| 22 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 30 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 30 SAINT GILES OXFORD OXFORDSHIRE OX1 3LE | View document |
| 19 Oct 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 11 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | DIRECTOR RESIGNED | View document |
| 31 Oct 2005 | DIRECTOR RESIGNED | View document |
| 31 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 1 WESTMINSTER WAY OXFORD OXFORDSHIRE OX2 0PZ | View document |
| 20 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 21 Nov 1999 | DIRECTOR RESIGNED | View document |
| 21 Nov 1999 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: 30 ST GILES OXFORD OXFORDSHIRE OX1 3LE | View document |
| 21 Nov 1999 | DIRECTOR RESIGNED | View document |
| 16 Sep 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99 | View document |
| 10 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1998 | SECRETARY RESIGNED | View document |
| 10 Sep 1998 | DIRECTOR RESIGNED | View document |
| 10 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 30 ST GILES OXFORD OX1 3LE | View document |
| 1 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |