SCINTILLA CME LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewAppointment of Dr Robert James Fenton as a director on 2025-07-23

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26/06/2526 June 2025 NewConfirmation statement made on 2025-05-10 with no updates

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23/04/2523 April 2025 Termination of appointment of Thomas Robert Holmberg as a director on 2025-04-23

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-10 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Registered office address changed from 9 Oldham Place Liverpool L1 2TD England to 68-76 Kempston Street, the Tapestry C/O Does Liverpool Liverpool L3 8HL on 2024-02-16

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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23/05/2323 May 2023 Director's details changed for Mr Luke Aaron Evans on 2023-05-10

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23/05/2323 May 2023 Confirmation statement made on 2023-05-10 with no updates

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23/05/2323 May 2023 Change of details for Mr Luke Aaron Evans as a person with significant control on 2023-05-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Appointment of Mr Thomas Robert Holmberg as a director on 2022-11-23

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24/11/2224 November 2022 Termination of appointment of Darren Guy as a director on 2022-11-23

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24/11/2224 November 2022 Micro company accounts made up to 2022-03-31

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10/05/2210 May 2022 Registered office address changed from 9 Oldham Place Liverpool L1 2SU England to 9 Oldham Place Liverpool L1 2TD on 2022-05-10

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Accounts for a dormant company made up to 2021-03-31

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28/10/2128 October 2021 Confirmation statement made on 2021-10-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/01/201 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR ARTHUR ROWLAND

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24/07/1824 July 2018 DIRECTOR APPOINTED MR MICHAEL NICHOLAS ABSON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM C/O OFFICE 6 125A ULLET ROAD ECO OFFICES ULLET ROAD LIVERPOOL L17 2AB UNITED KINGDOM

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17/07/1617 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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17/07/1617 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE AARON EVANS / 01/03/2016

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05/04/165 April 2016 Annual return made up to 2 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/152 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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