SCIMITAR MIDCO LIMITED
Company number 07777382 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Accounts for a dormant company made up to 2025-12-31 · 9 pages | View document |
| 29 Jan 2026 | Director's details changed for Mr Timothy Edward Douglas Allan on 2023-05-02 · 2 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr William Bahlsen Bannister on 2023-05-02 · 2 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr William Bahlsen Bannister on 2023-05-02 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr Timothy Edward Douglas Allan on 2023-03-02 · 2 pages | View document |
| 24 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2025 | PARENT_ACC · 131 pages | View document |
| 24 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 6 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2024 | PARENT_ACC · 119 pages | View document |
| 6 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 6 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 2 Oct 2023 | PARENT_ACC · 115 pages | View document |
| 2 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 2 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 19 Jul 2023 | Withdraw the company strike off application · 1 page | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 11 Jul 2023 | Application to strike the company off the register · 3 pages | View document |
| 2 May 2023 | Change of details for Scimitar Topco Limited as a person with significant control on 2023-05-02 · 2 pages | View document |
| 2 May 2023 | Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02 · 1 page | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 5 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 5 Jul 2021 | PARENT_ACC · 113 pages | View document |
| 2 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 2 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 11 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018 | View document |
| 6 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018 | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | View document |
| 11 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 11 Jul 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Jul 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM BUILDING 2 ABBEY VIEW EVERARD CLOSE ST ALBANS HERTFORDSHIRE AL1 2QU UNITED KINGDOM | View document |
| 9 Jul 2018 | PSC'S CHANGE OF PARTICULARS / SCIMITAR TOPCO LIMITED / 02/07/2018 | View document |
| 27 Jun 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 27 Jun 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 24 Nov 2017 | STATEMENT BY DIRECTORS | View document |
| 24 Nov 2017 | SOLVENCY STATEMENT DATED 24/11/17 | View document |
| 24 Nov 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Nov 2017 | REDUCE ISSUED CAPITAL 24/11/2017 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | View document |
| 8 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077773820004 | View document |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077773820003 | View document |
| 16 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077773820002 | View document |
| 2 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 1 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM | View document |
| 22 Jun 2016 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 22 Jun 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BUILDING 2 ABBEY VIEW EVERARD CLOSE ST. ALBANS HERTFORDSHIRE AL1 2QU | View document |
| 30 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 18 Sep 2015 | ADOPT ARTICLES 02/09/2015 | View document |
| 4 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077773820001 | View document |
| 26 Aug 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM C/O MOTOR FUEL LIMITED SUITE 6 - CLOCK HOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LA | View document |
| 23 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Dec 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 44877041 | View document |
| 2 Nov 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 15 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 11 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Mar 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 201 | View document |
| 7 Nov 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 10 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCKENZIE BIGGART / 16/09/2012 | View document |
| 10 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 10 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BAHLSEN BANNISTER / 16/09/2012 | View document |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA | View document |
| 16 Jan 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 101 | View document |
| 10 Jan 2012 | ADOPT ARTICLES 22/12/2011 | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING | View document |
| 14 Dec 2011 | DIRECTOR APPOINTED WILLIAM BAHLSEN BANNISTER | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | View document |
| 14 Dec 2011 | DIRECTOR APPOINTED TIMOTHY EDWARD DOUGLAS ALLAN | View document |
| 14 Dec 2011 | DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART | View document |
| 5 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Dec 2011 | COMPANY NAME CHANGED CONTINENTAL SHELF 527 LIMITED CERTIFICATE ISSUED ON 05/12/11 | View document |
| 16 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |