SCI-TEK INSTRUMENTS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Director's details changed for Mr Darren William Martin on 2025-05-12

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12/05/2512 May 2025 Director's details changed for Mrs Sandra Martin on 2025-05-12

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12/05/2512 May 2025 Change of details for Mr Darren William Martin as a person with significant control on 2025-05-12

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with no updates

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03/09/243 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-17 with no updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with updates

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17/10/2217 October 2022 Appointment of Mrs Sandra Martin as a director on 2022-10-11

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21/02/2221 February 2022 Satisfaction of charge 1 in full

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06/01/226 January 2022 Notification of Darren William Martin as a person with significant control on 2021-02-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Confirmation statement made on 2021-11-12 with updates

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30/12/2130 December 2021 Cessation of Derek William Martin as a person with significant control on 2021-02-27

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15/12/2115 December 2021 Termination of appointment of Derek William Martin as a director on 2021-02-27

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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02/03/172 March 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/11/1520 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/11/1413 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/11/1324 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM MARTIN / 03/01/2012

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15/11/1215 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARTIN / 03/01/2012

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14/11/1214 November 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN MARTIN / 03/01/2012

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 12 November 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/11/1013 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARTIN / 28/11/2009

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM MARTIN / 28/11/2009

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28/11/0928 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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19/08/0919 August 2009 31/12/08 TOTAL EXEMPTION FULL

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12/08/0912 August 2009 DIRECTOR APPOINTED MR DARREN WILLIAM MARTIN

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03/12/083 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 31/12/07 TOTAL EXEMPTION FULL

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09/01/089 January 2008 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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06/01/076 January 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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25/11/0525 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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08/11/048 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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19/11/0319 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/10/0230 October 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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24/01/0224 January 2002 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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12/12/0012 December 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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19/01/0019 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9921 November 1999 SECRETARY RESIGNED

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21/11/9921 November 1999 NEW SECRETARY APPOINTED

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12/11/9912 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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