SCIELUTIONS LIMITED

Company number 07991997 ·

Active

51 filings

Date Filing
13 Apr 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
9 Apr 2026 Register inspection address has been changed from 7 Park Close Bladon Woodstock Oxfordshire OX20 1RN England to 5 Bankside Hanborough Business Park Hanborough Business Park Long Hanborough Witney OX29 8LJ · 1 page View document
8 Apr 2026 Termination of appointment of Sally Chen as a director on 2026-04-08 · 1 page View document
20 Oct 2025 Micro company accounts made up to 2025-03-31 · 7 pages View document
11 Apr 2025 Register(s) moved to registered office address Sanders Gate Churchfields Stonesfield Witney Oxfordshire OX29 8PP · 1 page View document
11 Apr 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
11 Apr 2025 Appointment of Ms Sally Chen as a secretary on 2025-04-11 · 2 pages View document
9 Apr 2025 Appointment of Ms Sally Chen as a director on 2025-04-09 · 2 pages View document
9 Apr 2025 Termination of appointment of Lichia Chen as a secretary on 2025-04-09 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Jul 2024 Micro company accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
15 Aug 2023 Micro company accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Mar 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-28 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
8 Apr 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
20 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
13 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
1 Sep 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM ACUMEN + UPPER GEORGE STREET CONNAUGHT HOUSE LUTON LU1 2RD ENGLAND View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
27 Feb 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM SANDERS GATE CHURCHFIELDS STONESFIELD OXFORDSHIRE OX29 8PP View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
7 Mar 2016 SAIL ADDRESS CHANGED FROM: WYCHWOOD HOUSE 14 HANBOROUGH BUSINESS PARK LONG HANBOROUGH WITNEY OXFORDSHIRE OX29 8LH ENGLAND View document
7 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
7 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
7 Mar 2016 SAIL ADDRESS CHANGED FROM: 7 PARK CLOSE BLADON WOODSTOCK OXFORDSHIRE OX20 1RN ENGLAND View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Mar 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
24 Mar 2015 SAIL ADDRESS CHANGED FROM: 7 PARK CLOSE BLADON WOODSTOCK OXFORDSHIRE OX20 1RN ENGLAND View document
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
22 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Aug 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM, FIRST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, ENGLAND View document
2 Aug 2013 22/07/13 STATEMENT OF CAPITAL GBP 100 View document
18 Apr 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
17 Apr 2013 SAIL ADDRESS CREATED View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / LOUIE LICHIA CHEN / 28/03/2012 View document
15 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document