SCIMAR ENGINEERING LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Director's details changed for Mr Timothy Richard Crocker on 2025-06-01

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23/06/2523 June 2025 Micro company accounts made up to 2024-09-30

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12/03/2512 March 2025 Change of details for Mr Timothy Richard Crocker as a person with significant control on 2025-03-11

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12/03/2512 March 2025 Registered office address changed from 3 Southbrook Road Exeter EX2 6JA England to 4 Middlewood Cockwood Exeter Devon EX6 8RN on 2025-03-12

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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18/06/2418 June 2024 Confirmation statement made on 2024-06-15 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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26/06/2326 June 2023 Director's details changed for Mr Timothy Richard Crocker on 2023-06-14

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26/06/2326 June 2023 Confirmation statement made on 2023-06-15 with updates

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21/06/2321 June 2023 Director's details changed for Mr Timothy Richard Crocker on 2023-06-15

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21/06/2321 June 2023 Change of details for Mr Timothy Richard Crocker as a person with significant control on 2023-06-15

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-15 with no updates

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01/07/211 July 2021 Micro company accounts made up to 2020-09-30

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24/06/2124 June 2021 Director's details changed for Mr Timothy Richard Crocker on 2021-06-15

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD CROCKER / 20/07/2016

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12/07/1612 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 32 ARGYLL ROAD PENNSYLVANIA EXETER DEVON EX4 4RY

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04/10/154 October 2015 APPOINTMENT TERMINATED, SECRETARY PETER COOK

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/07/1516 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/06/1420 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN NARRAMORE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/06/1320 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/06/1226 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/06/1120 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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15/07/1015 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/07/0915 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/07/084 July 2008 LOCATION OF DEBENTURE REGISTER

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 39 MARSH GREEN ROAD MARSH BARTON INDUSTRIAL ESTATE EXETER DEVON EX2 8PN

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04/07/084 July 2008 LOCATION OF REGISTER OF MEMBERS

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04/07/084 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 GBP NC 100/1000 19/06/2008

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24/06/0824 June 2008 NC INC ALREADY ADJUSTED 30/04/08

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/07/0721 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/08/061 August 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/09/0423 September 2004 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 SECRETARY RESIGNED

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/07/0415 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/07/032 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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04/08/024 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/07/0224 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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06/11/006 November 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/08/994 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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19/07/9919 July 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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02/11/982 November 1998 NEW SECRETARY APPOINTED

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08/10/988 October 1998 SECRETARY RESIGNED

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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16/07/9816 July 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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29/06/9729 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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29/06/9729 June 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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24/06/9624 June 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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17/06/9617 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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07/07/957 July 1995 REGISTERED OFFICE CHANGED ON 07/07/95 FROM: UNIT B, 1, EXE STREET EXETER DEVON EX4 3HD

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07/07/957 July 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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07/07/957 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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04/01/954 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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28/06/9428 June 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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22/06/9422 June 1994 NEW SECRETARY APPOINTED

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25/06/9325 June 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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25/06/9325 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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16/11/9216 November 1992 DIRECTOR'S PARTICULARS CHANGED

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16/11/9216 November 1992 REGISTERED OFFICE CHANGED ON 16/11/92 FROM: 39,MARSH GREEN ROAD MARSH BARTON INDUSTRIAL ESTATE EXETER EX2 8PN

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08/11/928 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/07/9214 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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14/07/9214 July 1992 RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS

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14/07/9214 July 1992 SECRETARY'S PARTICULARS CHANGED

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01/06/921 June 1992 SECRETARY'S PARTICULARS CHANGED

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26/04/9226 April 1992 DIRECTOR'S PARTICULARS CHANGED

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01/08/911 August 1991 RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS

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15/07/9115 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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28/01/9128 January 1991 REGISTERED OFFICE CHANGED ON 28/01/91 FROM: RIDGE GATE STONERWOOD ROAD STEEP,PETERSFIELD HANTS. GU32 1AG

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12/07/9012 July 1990 REGISTERED OFFICE CHANGED ON 12/07/90 FROM: 25 BAILEY GREEN, PRIVETT, ALTON, HANTS. GU34 3NY

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12/07/9012 July 1990 RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS

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12/07/9012 July 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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13/09/8913 September 1989 REGISTERED OFFICE CHANGED ON 13/09/89 FROM: RIDGE GATE STEEP NR PETERSFIELD HANTS GU32 1AG

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01/09/891 September 1989 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS

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16/08/8916 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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11/05/8811 May 1988 REGISTERED OFFICE CHANGED ON 11/05/88 FROM: MANOR FARM HOUSE STRETE NR DARTMOUTH DEVON TQ6 0RN

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08/03/888 March 1988 WD 01/02/88 AD 04/11/87--------- £ SI 98@1=98 £ IC 2/100

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08/03/888 March 1988 WD 01/02/88 PD 04/11/87--------- £ SI 2@1

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08/02/888 February 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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16/11/8716 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/8716 November 1987 REGISTERED OFFICE CHANGED ON 16/11/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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29/10/8729 October 1987 COMPANY NAME CHANGED DAYROCK LIMITED CERTIFICATE ISSUED ON 30/10/87

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13/10/8713 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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