SCIENCO LIMITED

Company number 03102819 ·

Active

92 filings

Date Filing
1 Aug 2026 Confirmation statement made on 2026-07-26 with no updates · 3 pages View document
11 May 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Nov 2025 Notification of a person with significant control statement · 2 pages View document
4 Nov 2025 Cessation of Philip Christopher Hook as a person with significant control on 2025-04-29 · 1 page View document
1 Sep 2025 Confirmation statement made on 2025-07-26 with no updates · 3 pages View document
12 May 2025 Appointment of Miss Beatrice Mangolini as a secretary on 2025-05-01 · 2 pages View document
12 May 2025 Termination of appointment of Philip Christopher Hook as a director on 2025-04-29 · 1 page View document
12 May 2025 Termination of appointment of Philip Christopher Hook as a secretary on 2025-04-29 · 1 page View document
28 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
3 Apr 2025 Appointment of Miss Christine Elizabeth Linney as a director on 2025-04-03 · 2 pages View document
4 Mar 2025 Termination of appointment of Angela Margaret Hook as a director on 2025-03-03 · 1 page View document
12 Nov 2024 Appointment of Miss Beatrice Mangolini as a director on 2024-11-12 · 2 pages View document
20 Aug 2024 Confirmation statement made on 2024-07-26 with no updates · 3 pages View document
3 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
4 Aug 2023 Confirmation statement made on 2023-07-26 with no updates · 3 pages View document
26 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
8 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
9 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
1 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
19 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View document
30 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
4 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR View document
4 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR LAURENCE TAYLOR View document
26 Jun 2016 AUTHORISED TO PURCHASE SHARES 01/06/2016 View document
26 Jun 2016 01/06/16 STATEMENT OF CAPITAL GBP 374 View document
26 Jun 2016 RETURN OF PURCHASE OF OWN SHARES View document
15 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Jul 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
26 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Jul 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
12 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Jul 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
3 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Jul 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
13 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET HOOK / 26/07/2010 View document
5 Aug 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JEANNE TAYLOR / 26/07/2010 View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Jul 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Jul 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
18 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Aug 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
12 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jul 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
16 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Jul 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
14 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Aug 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
13 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Dec 2003 SECRETARY RESIGNED View document
17 Dec 2003 NEW SECRETARY APPOINTED View document
28 Aug 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
21 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Jan 2003 NEW DIRECTOR APPOINTED View document
28 Jan 2003 NEW DIRECTOR APPOINTED View document
11 Sep 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View document
5 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
20 Sep 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
6 Sep 2001 REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 3 THE COURTYARD 707 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA View document
25 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Sep 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS View document
26 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Jun 2000 RE:POS 689 X £1 SHARES 08/06/00 View document
5 Feb 2000 ADOPTARTICLES17/01/00 View document
12 Jan 2000 DIRECTOR RESIGNED View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
8 Sep 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS View document
12 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Sep 1998 RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS View document
21 Sep 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS View document
15 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
9 Jan 1998 REGISTERED OFFICE CHANGED ON 09/01/98 FROM: SADDLERS COURT 650 WARWICK ROAD SOLIHULL B91 3DX View document
17 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
13 Oct 1996 RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS View document
17 Sep 1996 ADOPT MEM AND ARTS 02/09/96 View document
17 Sep 1996 £ NC 1000/5000 02/09/96 View document
14 Jun 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
8 Dec 1995 DIRECTOR RESIGNED View document
8 Dec 1995 NEW DIRECTOR APPOINTED View document
8 Dec 1995 NEW DIRECTOR APPOINTED View document
17 Oct 1995 COMPANY NAME CHANGED SOLCO NO.2 LIMITED CERTIFICATE ISSUED ON 18/10/95 View document
15 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document