SCIENCESOFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 26/05/2526 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 26/08/2426 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2023-03-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/08/1914 August 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1575940010 |
| 01/08/191 August 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1575940010 |
| 16/07/1916 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1575940009 |
| 08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1575940009 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 24/04/1924 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED JOSEPH ANTHONY GASAN |
| 12/06/1612 June 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRECH |
| 07/04/167 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED ANTHONY GRECH |
| 28/08/1528 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TARR |
| 20/04/1520 April 2015 | ADOPT ARTICLES 29/04/2014 |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/06/138 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/06/138 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/06/138 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/05/1313 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/05/126 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ADOPT ARTICLES 27/10/2010 |
| 06/08/106 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/106 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/106 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1026 July 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 237492 |
| 26/07/1026 July 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 230271 |
| 17/07/1017 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 28/06/1028 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/06/1025 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1025 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1025 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1015 June 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | SHARE BUYBACK AGREEMENT WITH NOVA TECHNOLOGY FUND 08/06/2010 |
| 15/06/1015 June 2010 | ENTER SHARE BUYBACK AGREEMENT WITH SCOTTISH ENTERPRISE 08/06/2010 |
| 15/06/1015 June 2010 | STATEMENT BY DIRECTORS |
| 15/06/1015 June 2010 | SHARE BUYBACK AGREEMENT WITH WEST REGISTER (INVESTMENTS) LIMITED 08/06/2010 |
| 15/06/1015 June 2010 | STATEMENT BY DIRECTORS |
| 15/06/1015 June 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/06/1015 June 2010 | STATEMENT BY DIRECTORS |
| 15/06/1015 June 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LINDSAY WOOD / 01/01/2010 |
| 10/06/1010 June 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WOOD / 01/01/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEESON / 01/01/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH TARR / 01/01/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR LINDSAY WOOD / 01/01/2010 |
| 28/07/0928 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM DALZIEL BUSINESS CENTRE MASON STREET MOTHERWELL ML1 1YE |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | RETURN MADE UP TO 21/04/04; NO CHANGE OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 21/04/03; NO CHANGE OF MEMBERS |
| 17/06/0317 June 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 16/04/0316 April 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | CANCELLATION OF SHARES 13/06/01 |
| 28/11/0128 November 2001 | £ NC 382901/230792 13/06/01 |
| 28/11/0128 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0128 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0128 November 2001 | £ NC 230792/239948 13/06 |
| 28/11/0128 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0128 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/11/0128 November 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/11/0128 November 2001 | NC INC ALREADY ADJUSTED 13/06/01 |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | DEC MORT/CHARGE ***** |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/10/99 |
| 29/11/9929 November 1999 | ADOPTARTICLES19/10/99 |
| 29/11/9929 November 1999 | NC INC ALREADY ADJUSTED 19/10/99 |
| 29/11/9929 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9921 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 08/07/988 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 23/06/9823 June 1998 | DEC MORT/CHARGE ***** |
| 16/01/9816 January 1998 | DEC MORT/CHARGE ***** |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 15/05/9715 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9713 May 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 26/09/9626 September 1996 | ACC. REF. DATE SHORTENED FROM 01/12/95 TO 30/11/95 |
| 08/08/968 August 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 17/01/9617 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/12 |
| 06/06/956 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9530 May 1995 | £ NC 100/1000 21/04/9 |
| 30/05/9530 May 1995 | NC INC ALREADY ADJUSTED 21/04/95 |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: SUIT 2, BONNINGTON BOND ANDERSON PLACE EDINBURGH EH6 5NP |
| 24/05/9524 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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