SCIFORMA UK LTD
Company number 04157160 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 7 May 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 6 Mar 2025 | Termination of appointment of Douglas Arthur Braun as a director on 2025-02-11 · 1 page | View document |
| 6 Mar 2025 | Termination of appointment of Laurent Marc André De Kimpe as a director on 2025-02-11 · 1 page | View document |
| 3 Mar 2025 | Appointment of Mrs Anna Cajsa Margareta Elinor Sydhoff Weibring as a director on 2025-02-11 · 2 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 2 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 13 May 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 19 Jan 2024 | Registered office address changed from Maple House Woodland Park Bradford Road Chain Bar Cleckheaton West Yorkshire BD19 6BW to 167-169 Great Portland Street London W1W 5PF on 2024-01-19 · 1 page | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 8 Jan 2024 | Full accounts made up to 2023-04-30 · 26 pages | View document |
| 21 Nov 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 21 Jun 2023 | Registration of charge 041571600002, created on 2023-06-15 · 43 pages | View document |
| 30 Mar 2023 | Satisfaction of charge 041571600001 in full · 1 page | View document |
| 30 Mar 2023 | Termination of appointment of Lauri Ann Klaus as a director on 2023-03-22 · 1 page | View document |
| 29 Mar 2023 | Termination of appointment of Lionel George Klaus as a director on 2023-03-22 · 1 page | View document |
| 29 Mar 2023 | Appointment of Mr Douglas Arthur Braun as a director on 2023-03-22 · 2 pages | View document |
| 29 Mar 2023 | Appointment of Mr Laurent Marc André De Kimpe as a director on 2023-03-22 · 2 pages | View document |
| 2 Feb 2023 | Full accounts made up to 2022-04-30 · 27 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 2 Feb 2022 | Full accounts made up to 2021-04-30 · 28 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 23 Jun 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BLAINE | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED MR LIONEL GEORGE KLAUS | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED MRS LAURI ANN KLAUS | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 6 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 23 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 4 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY RUPERT HUTTON | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HUTTON | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLEGHORN | View document |
| 31 May 2012 | PREVEXT FROM 31/12/2011 TO 30/04/2012 | View document |
| 1 May 2012 | COMPANY NAME CHANGED ATLANTIC EC LIMITED CERTIFICATE ISSUED ON 01/05/12 | View document |
| 23 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 7 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GEORGE HUTTON / 31/12/2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE ANTHONY BLAINE / 31/12/2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLEGHORN / 31/12/2009 | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Mar 2008 | SECTION 394 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Apr 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: G OFFICE CHANGED 01/04/07 MAPLE HOUSE WOODLAND PARK BRADFORD ROAD CHAIN BAR CLECKHEATON WEST YORKSHIRE BD19 6BW | View document |
| 1 Mar 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 22 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Feb 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: G OFFICE CHANGED 22/02/05 MAPLE HOUSE WOODLAND PARK BRADFORD ROAD CHAIN BAR CLECKHEATON WEST YORKSHIRE BD19 6BW | View document |
| 2 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | DIRECTOR RESIGNED | View document |
| 17 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Apr 2004 | DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 14 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Jun 2003 | DIRECTOR RESIGNED | View document |
| 21 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | DIRECTOR RESIGNED | View document |
| 4 Oct 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: G OFFICE CHANGED 04/10/02 THE DESIGN EXCHANGE 34 PECKOVER STREET BRADFORD WEST YORKSHIRE BD1 5BD | View document |
| 15 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 30 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | SECRETARY RESIGNED | View document |
| 20 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2001 | COMPANY NAME CHANGED ACTUALDETAIL LIMITED CERTIFICATE ISSUED ON 22/06/01 | View document |
| 22 Jun 2001 | SECRETARY RESIGNED | View document |
| 22 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: G OFFICE CHANGED 25/05/01 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 23 May 2001 | NEW SECRETARY APPOINTED | View document |
| 23 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | SECRETARY RESIGNED | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |
| — | Filing | Not available |