SCIEMUS SPACE LTD
Company number 04900322 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 20 Mar 2023 | Application to strike the company off the register · 3 pages | View document |
| 9 Mar 2023 | Termination of appointment of Peter Thomas Niland as a director on 2023-03-08 · 1 page | View document |
| 9 Mar 2023 | Cessation of Peter Thomas Niland as a person with significant control on 2023-03-09 · 1 page | View document |
| 8 Mar 2023 | Appointment of Mr Mark Francis Fisher as a director on 2023-03-08 · 2 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 7 Feb 2022 | Secretary's details changed for Mr Peter Thomas Niland on 2022-02-06 · 1 page | View document |
| 7 Feb 2022 | Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 155 Fenchurch Street London EC3M 6AL · 1 page | View document |
| 7 Feb 2022 | Change of details for Occam Underwriting Limited as a person with significant control on 2022-02-07 · 2 pages | View document |
| 7 Feb 2022 | Change of details for Mr Peter Thomas Niland as a person with significant control on 2022-02-07 · 2 pages | View document |
| 7 Feb 2022 | Director's details changed for Mr Peter Thomas Niland on 2022-02-07 · 2 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | View document |
| 24 Mar 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 14 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 28 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDRE FINN | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MR PETER THOMAS NILAND | View document |
| 16 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OSWALD | View document |
| 20 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE THOMAS FINN / 20/02/2015 | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MR NICHOLAS OSWALD | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL AITCHISON | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MR NICHOLAS OSWALD | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH TAYLOR | View document |
| 24 Nov 2014 | SECRETARY APPOINTED MR PETER THOMAS NILAND | View document |
| 12 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Oct 2014 | SAIL ADDRESS CHANGED FROM: · C/O SCIEMUS SPACE LTD · A8 CODY TECHNOLOGY PARK · FARNBOROUGH · HAMPSHIRE · GU14 0LX | View document |
| 18 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 12 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 12 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR PAUL IRVING AITCHISON | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL FLEMING | View document |
| 21 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 24 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 12 pages | View document |
| 20 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 18 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MICHAEL TAYLOR / 31/03/2011 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN FLEMING / 31/03/2011 | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE THOMAS FINN / 31/03/2011 | View document |
| 15 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MICHAEL TAYLOR / 31/03/2011 | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 21 Sep 2010 | 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 743-REG DEB | View document |
| 21 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MICHAEL TAYLOR / 01/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE THOMAS FINN / 01/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN FLEMING / 01/10/2009 | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FLEMING / 01/09/2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | REGISTERED OFFICE CHANGED ON 04/08/09 FROM: RM 1036 BUILDING A8 CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH GU14 0LX | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | View document |
| 22 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Sep 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Aug 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | View document |
| 22 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2006 | SECRETARY RESIGNED | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2005 | DIRECTOR RESIGNED | View document |
| 19 Oct 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 17 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | SECRETARY RESIGNED | View document |
| 28 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: BARRACK BLOCK OFFICE HAMPTON COURT PALACE EAST MOLESEY SURREY KT8 9AU | View document |
| 13 Oct 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | SECRETARY RESIGNED | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |