CompaniesInTheUK

SCION TECHNICAL SERVICES LIMITED

Company number 03671450 ·

Active

162 filings

Date Filing
1 Sep 2026 Director's details changed for Mr Ben Robert Westran on 2026-09-01 · 2 pages View document
24 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 11 pages View document
24 Aug 2026 GUARANTEE2 · 3 pages View document
24 Aug 2026 AGREEMENT2 · 1 page View document
24 Aug 2026 PARENT_ACC · 176 pages View document
21 Jul 2026 Confirmation statement made on 2026-07-19 with updates · 4 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-19 with updates · 4 pages View document
14 Oct 2024 Director's details changed for Mr Andrew Christopher Melville Smith on 2024-10-10 · 2 pages View document
11 Oct 2024 Director's details changed for Mr Ben Robert Westran on 2024-10-10 · 2 pages View document
10 Oct 2024 Secretary's details changed for Ben Robert Westran on 2024-10-10 · 1 page View document
10 Oct 2024 Registered office address changed from 1390 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on 2024-10-10 · 1 page View document
10 Oct 2024 Change of details for Scion Group Limited as a person with significant control on 2024-10-10 · 2 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-19 with updates · 4 pages View document
22 Jul 2024 Secretary's details changed for Benjamin Robert Westran on 2024-07-19 · 1 page View document
22 Jul 2024 Change of details for Scion Group Limited as a person with significant control on 2024-07-01 · 2 pages View document
26 Sep 2023 AGREEMENT2 · 1 page View document
26 Sep 2023 GUARANTEE2 · 3 pages View document
26 Sep 2023 PARENT_ACC · 168 pages View document
26 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View document
2 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
2 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
2 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
2 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View document
17 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036714500006 View document
11 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
11 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
11 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
11 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
23 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR STUART CAVANAGH View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View document
22 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036714500006 View document
27 Jul 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
27 Jul 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
27 Jul 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
27 Jul 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View document
20 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ROBERT WESTRAN / 17/02/2017 View document
17 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
11 Oct 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
11 Oct 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
11 Oct 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
11 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
26 Nov 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
12 Oct 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
12 Oct 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
12 Oct 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
12 Oct 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
24 Nov 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
15 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CUTLER View document
27 Nov 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
1 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 15 pages View document
20 Nov 2012 Annual return made up to 20 November 2012 with full list of shareholders · 7 pages View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 15 pages View document
22 Nov 2011 Annual return made up to 20 November 2011 with full list of shareholders · 7 pages View document
12 Oct 2011 ALTER ARTICLES 08/09/2011 View document
20 Sep 2011 ALTER ARTICLES 08/09/2011 View document
19 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
20 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 16 pages View document
29 Nov 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART CAVANAGH / 01/10/2010 · 2 pages View document
12 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Nov 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR APPOINTED MR DAVID RONALD CUTLER · 2 pages View document
21 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Dec 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
16 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART CAVANAGH / 01/01/2008 View document
24 Jun 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 103-104 HIGH STREET COLCHESTER ESSEX CO1 1TH View document
19 Jun 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER GL3 4AH View document
12 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 May 2008 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH View document
1 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON View document
13 Feb 2008 NEW DIRECTOR APPOINTED View document
20 Nov 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
30 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Nov 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Mar 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: THE LEAZE 40 SALTER STREET BERKELEY GLOUCESTERSHIRE GL13 9DB View document
1 Dec 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
7 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Apr 2005 DIRECTOR RESIGNED View document
10 Apr 2005 DIRECTOR RESIGNED View document
12 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Dec 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Sep 2004 SECRETARY RESIGNED View document
28 Sep 2004 NEW SECRETARY APPOINTED View document
15 Sep 2004 DIRECTOR RESIGNED View document
24 Nov 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View document
15 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Sep 2003 NEW SECRETARY APPOINTED View document
24 Sep 2003 NEW DIRECTOR APPOINTED View document
24 Sep 2003 NEW DIRECTOR APPOINTED View document
18 Sep 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Sep 2003 NEW SECRETARY APPOINTED View document
18 Sep 2003 NEW DIRECTOR APPOINTED View document
18 Sep 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
18 Sep 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: UNIT 1A THE VO TEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN View document
18 Sep 2003 SECRETARY RESIGNED View document
18 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 2003 DIRECTOR RESIGNED View document
10 May 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
12 Dec 2002 NC INC ALREADY ADJUSTED 23/10/02 View document
12 Dec 2002 £ NC 1841360/1841366 23/10/02 View document
3 Dec 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View document
2 Nov 2002 NEW DIRECTOR APPOINTED View document
10 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jun 2002 DIRECTOR RESIGNED View document
13 Dec 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View document
15 Jun 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
15 Jun 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
10 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS View document
22 Dec 2000 COMPANY NAME CHANGED TFM TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 27/12/00 View document
2 Aug 2000 DIRECTOR RESIGNED View document
16 Jun 2000 £ NC 100000/1841360 03/0 View document
16 Jun 2000 NC INC ALREADY ADJUSTED 03/03/00 View document
5 Jun 2000 £ NC 1000/100000 23/07 View document
23 May 2000 NEW DIRECTOR APPOINTED View document
18 May 2000 DIRECTOR RESIGNED View document
18 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 May 2000 NEW DIRECTOR APPOINTED View document
15 May 2000 SECRETARY RESIGNED View document
15 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 2000 NEW DIRECTOR APPOINTED View document
15 Mar 2000 REGISTERED OFFICE CHANGED ON 15/03/00 FROM: TFM HOUSE 69 BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JQ View document
10 Mar 2000 DIRECTOR RESIGNED View document
10 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Mar 2000 DIRECTOR RESIGNED View document
10 Mar 2000 NEW DIRECTOR APPOINTED View document
14 Feb 2000 DIRECTOR RESIGNED View document
14 Feb 2000 SECRETARY RESIGNED View document
24 Nov 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS View document
21 Nov 1999 DIRECTOR RESIGNED View document
11 Oct 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 View document
25 Jun 1999 COMPANY NAME CHANGED TFM SHAFER LIMITED CERTIFICATE ISSUED ON 28/06/99 View document
21 Jun 1999 DIRECTOR RESIGNED View document
19 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1999 NEW DIRECTOR APPOINTED View document
31 Mar 1999 NEW DIRECTOR APPOINTED View document
23 Mar 1999 NEW SECRETARY APPOINTED View document
23 Mar 1999 SECRETARY RESIGNED View document
14 Mar 1999 NEW DIRECTOR APPOINTED View document
14 Mar 1999 NEW DIRECTOR APPOINTED View document
14 Mar 1999 DIRECTOR RESIGNED View document
14 Mar 1999 REGISTERED OFFICE CHANGED ON 14/03/99 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX View document
14 Mar 1999 NEW DIRECTOR APPOINTED View document
14 Mar 1999 DIRECTOR RESIGNED View document
9 Mar 1999 NEW DIRECTOR APPOINTED View document
2 Mar 1999 COMPANY NAME CHANGED LAW 1029 LIMITED CERTIFICATE ISSUED ON 02/03/99 View document
20 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document