SCIQUIP LIMITED
Company number 04253055 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-19 with updates · 3 pages | View document |
| 24 Jul 2026 | Termination of appointment of Siddhartha Kadia as a director on 2026-06-30 · 1 page | View document |
| 14 Jul 2026 | Appointment of Mr Usman Shakeel as a director on 2026-07-01 · 2 pages | View document |
| 14 Jul 2026 | Appointment of Mrs Amanda Christine Halford as a director on 2026-07-01 · 2 pages | View document |
| 14 Jul 2026 | Termination of appointment of William Jay Kullback as a director on 2026-06-30 · 1 page | View document |
| 27 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 27 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 27 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 27 Dec 2025 | PARENT_ACC · 58 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 25 Jun 2025 | Registration of charge 042530550004, created on 2025-06-24 · 69 pages | View document |
| 24 Jun 2025 | Termination of appointment of Joyce Ann Heidinger as a director on 2025-05-05 · 1 page | View document |
| 24 Jun 2025 | Appointment of Mr. William Jay Kullback as a director on 2025-06-02 · 2 pages | View document |
| 6 Mar 2025 | Appointment of Siddhartha Kadia as a director on 2025-01-01 · 2 pages | View document |
| 18 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Feb 2025 | PARENT_ACC · 42 pages | View document |
| 18 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 22 Jan 2025 | Termination of appointment of Benjamin Ross Travis as a director on 2024-12-31 · 1 page | View document |
| 24 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 29 Aug 2024 | Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on 2024-08-29 · 1 page | View document |
| 26 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 4 Mar 2024 | Termination of appointment of James Mark Allan as a director on 2024-02-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Registration of charge 042530550003, created on 2023-10-06 · 67 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-08-19 with updates · 4 pages | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 30 Aug 2023 | Appointment of James Mark Allan as a director on 2023-08-01 · 2 pages | View document |
| 20 May 2023 | Resolutions · 4 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 3 May 2023 | Registration of charge 042530550002, created on 2023-04-28 · 17 pages | View document |
| 21 Apr 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Mar 2023 | Termination of appointment of Matthew Allen Brooksbank as a director on 2023-03-16 · 1 page | View document |
| 23 Mar 2023 | Termination of appointment of Andrew Fearne as a secretary on 2023-03-16 · 1 page | View document |
| 23 Mar 2023 | Termination of appointment of Deborah Joanne Brooksbank as a director on 2023-03-16 · 1 page | View document |
| 23 Mar 2023 | Director's details changed for Joryce Ann Heidinger on 2023-03-16 · 2 pages | View document |
| 23 Mar 2023 | Appointment of Mr Benjamin Ross Travis as a director on 2023-03-16 · 2 pages | View document |
| 23 Mar 2023 | Appointment of Mr Brian Michael Wall as a director on 2023-03-16 · 2 pages | View document |
| 23 Mar 2023 | Appointment of Joryce Ann Heidinger as a director on 2023-03-16 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 26 Oct 2022 | Memorandum and Articles of Association · 16 pages | View document |
| 24 Oct 2022 | Resolutions | View document |
| 24 Oct 2022 | Resolutions · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | View document |
| 14 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD BONER | View document |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | View document |
| 30 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALLEN BROOKSBANK / 16/07/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | View document |
| 11 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW FEARNE / 11/05/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JOANNE BROOKSBANK / 30/08/2017 | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BB3 HOLDINGS LTD | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 20 Jul 2017 | CESSATION OF MATTHEW ALLEN BROOKSBANK AS A PSC | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Sep 2015 | DIRECTOR APPOINTED MRS DEBORAH JOANNE BROOKSBANK | View document |
| 10 Aug 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 31 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW FEARNE / 07/04/2015 | View document |
| 31 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 16 Feb 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 15 pages | View document |
| 29 Aug 2013 | Annual return made up to 16 July 2013 with full list of shareholders · 6 pages | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 20 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD BONER / 01/07/2012 | View document |
| 20 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALLEN BROOKSBANK / 01/07/2012 | View document |
| 20 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW FEARNE / 01/07/2012 | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALLEN BROOKSBANK / 31/10/2011 | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Sep 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 1 QUEEN STREET SHEPSHED LEICESTERSHIRE LE12 9RZ | View document |
| 29 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 18 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW FEARNE / 22/09/2010 | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2005 | SECRETARY RESIGNED | View document |
| 7 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: UNIT 6 AND 7 JUBILEE BUSINESS PARK SNARESTONE ROAD APPLEBY MAGNA SWADLINCOTE DERBYSHIRE DE12 7AJ | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 8 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Mar 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Mar 2003 | NC INC ALREADY ADJUSTED 28/02/03 | View document |
| 14 Mar 2003 | £ NC 100/200 28/02/03 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 19 Sep 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: BROOKLYN HOUSE BROOK STREET SHEPSHED LEICESTER LEICESTERSHIRE LE12 9RG | View document |
| 19 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | SECRETARY RESIGNED | View document |
| 19 Sep 2001 | DIRECTOR RESIGNED | View document |
| 19 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 16 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |