SCI-TECH LABORATORIES LIMITED
Company number 05479577 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Appointment of Thomas Scott Menke Jr as a director on 2026-07-27 · 2 pages | View document |
| 19 Aug 2026 | Termination of appointment of William Welch as a director on 2026-07-27 · 1 page | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 15 Dec 2025 | Secretary's details changed for A G Secretarial Limited on 2025-12-01 · 1 page | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 11 Nov 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 17 Jan 2024 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 24 Feb 2023 | Termination of appointment of Simon Parrington as a director on 2023-02-24 · 1 page | View document |
| 10 Feb 2023 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 6 Jan 2023 | Termination of appointment of Jeremy Hugh Smith as a director on 2022-12-31 · 1 page | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 17 Feb 2022 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 29 Dec 2021 | Resolutions · 2 pages | View document |
| 20 Dec 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 25 Nov 2021 | Appointment of Mr William Welch as a director on 2021-11-12 · 2 pages | View document |
| 25 Nov 2021 | Appointment of Mr Robert Mcpheeters as a director on 2021-11-12 · 2 pages | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 29 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 25 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054795770002 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 4 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 26 Feb 2018 | SAIL ADDRESS CREATED | View document |
| 26 Feb 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAWOOD SCIENTIFIC LIMITED | View document |
| 30 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2017 | View document |
| 30 Oct 2017 | DIRECTOR APPOINTED ROBERT BELL | View document |
| 30 Oct 2017 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 17 Mar 2017 | ADOPT ARTICLES 09/03/2017 | View document |
| 16 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054795770002 | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY BRANDISH CONSULTING LIMITED | View document |
| 14 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054795770001 | View document |
| 19 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, SECRETARY BRANDISH CONSULTING LIMITED | View document |
| 22 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 24 Feb 2015 | CORPORATE SECRETARY APPOINTED BRANDISH CONSULTING LIMITED | View document |
| 24 Feb 2015 | CORPORATE SECRETARY APPOINTED BRANDISH CONSULTING LIMITED | View document |
| 9 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL PATRICK | View document |
| 5 Jun 2014 | SECRETARY APPOINTED MR TIMOTHY CHARLES JONES | View document |
| 5 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 5 Jan 2014 | SECRETARY APPOINTED NIGEL JOHN PATRICK | View document |
| 5 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY SHARON HARRISON | View document |
| 5 Jan 2014 | DIRECTOR APPOINTED MRS LINDA JOYCE RADNOR | View document |
| 5 Jan 2014 | DIRECTOR APPOINTED MR NIGEL JOHN PATRICK | View document |
| 5 Jan 2014 | REGISTERED OFFICE CHANGED ON 05/01/2014 FROM SCI-TECH LABORATORIES, THE GROVE CRAVEN ARMS SHROPSHIRE SY7 8DA | View document |
| 5 Jan 2014 | CURRSHO FROM 30/04/2014 TO 31/03/2014 | View document |
| 5 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON | View document |
| 5 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON HARRISON | View document |
| 17 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054795770001 | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Jun 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Jun 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 12 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LESLEY HARRISON / 30/04/2010 | View document |
| 12 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARRISON / 30/04/2010 | View document |
| 18 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 1 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 1 Apr 2009 | CURRSHO FROM 30/06/2009 TO 30/04/2009 | View document |
| 29 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | S80A AUTH TO ALLOT SEC 07/07/05 | View document |
| 13 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |