SCIRIS GROUP LIMITED
Company number 12544070 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 10 Oct 2025 | PARENT_ACC · 54 pages | View document |
| 10 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 24 Jul 2025 | Change of details for Sciris Midco Limited as a person with significant control on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Registered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to 175 High Holborn London WC1V 7AA on 2025-07-23 · 1 page | View document |
| 23 Jul 2025 | Appointment of Mr James Evans as a director on 2025-06-24 · 2 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 21 Mar 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 12 Mar 2025 | Resolutions · 4 pages | View document |
| 11 Mar 2025 | Registration of charge 125440700003, created on 2025-03-10 · 27 pages | View document |
| 6 Mar 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 6 Mar 2025 | PARENT_ACC · 56 pages | View document |
| 19 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 19 Feb 2025 | GUARANTEE2 · 2 pages | View document |
| 10 Oct 2024 | Second filing for the appointment of Mr Jon Anthony Hallows as a director · 3 pages | View document |
| 24 Jul 2024 | Termination of appointment of Bhaviniben Patel as a director on 2024-07-23 · 1 page | View document |
| 24 Jul 2024 | Appointment of Dan Spacie as a director on 2024-07-23 · 2 pages | View document |
| 24 Jul 2024 | Termination of appointment of Isaac David Joseph Batley as a director on 2024-07-23 · 1 page | View document |
| 24 Jul 2024 | Termination of appointment of Rakesh Hemantkumar Patel as a director on 2024-07-23 · 1 page | View document |
| 18 Jun 2024 | Change of details for Sciris Midco Limited as a person with significant control on 2024-06-17 · 2 pages | View document |
| 17 Jun 2024 | Registered office address changed from 7th Floor, Northern Building Triptych Place London SE1 9SH England to 91 Wimpole Street London W1G 0EF on 2024-06-17 · 1 page | View document |
| 11 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 11 Jun 2024 | PARENT_ACC · 49 pages | View document |
| 11 Jun 2024 | GUARANTEE2 · 2 pages | View document |
| 11 Jun 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 6 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 6 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 12 Mar 2024 | Director's details changed for Dr Rakesh Hemantkumar Patel on 2024-02-14 · 2 pages | View document |
| 4 Mar 2024 | Appointment of Mrs Bhaviniben Patel as a director on 2024-02-14 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Dominic Graham as a director on 2024-02-14 · 1 page | View document |
| 1 Mar 2024 | Appointment of Mr Jon Anthony Hallows as a director on 2024-02-14 · 2 pages | View document |
| 1 Mar 2024 | Appointment of Dr Rakesh Hemantkumar Patel as a director on 2024-02-14 · 2 pages | View document |
| 1 Mar 2024 | Appointment of Mr Jonathan Lloyd-Evans as a director on 2024-02-14 · 2 pages | View document |
| 1 Mar 2024 | Appointment of Ms Wendy Juliet Mcmillan as a director on 2024-02-14 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Wouter Klivio Roduner as a director on 2024-02-14 · 1 page | View document |
| 1 Dec 2023 | Termination of appointment of Vivien Mary Adshead as a director on 2023-12-01 · 1 page | View document |
| 1 Dec 2023 | Termination of appointment of Maria Stricker as a director on 2023-12-01 · 1 page | View document |
| 17 Aug 2023 | Appointment of Ms Maria Stricker as a director on 2023-08-10 · 2 pages | View document |
| 17 Aug 2023 | Termination of appointment of Susan Jane Couldery as a director on 2023-08-17 · 1 page | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-01 with updates · 4 pages | View document |
| 6 Feb 2023 | Appointment of Mr Isaac David Joseph Batley as a director on 2023-02-01 · 2 pages | View document |
| 19 Jan 2023 | Registered office address changed from 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH United Kingdom to 7th Floor, Northern Building Triptych Place London SE1 9SH on 2023-01-19 · 1 page | View document |
| 19 Dec 2022 | Change of details for Imc Midco Limited as a person with significant control on 2022-12-16 · 2 pages | View document |
| 29 Nov 2022 | Second filing of Confirmation Statement dated 2022-04-01 · 3 pages | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 19 Oct 2022 | Change of details for Imc Midco Limited as a person with significant control on 2022-10-17 · 2 pages | View document |
| 17 Oct 2022 | Registered office address changed from 6th Floor St Clare House 30-33 Minories London EC3N 1DD United Kingdom to 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH on 2022-10-17 · 1 page | View document |
| 11 Oct 2022 | Termination of appointment of Sanjay Kumar Jariwala as a director on 2022-09-30 · 1 page | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 18 Feb 2022 | Termination of appointment of Shairose Ebrahim as a director on 2022-02-07 · 1 page | View document |
| 18 Feb 2022 | Appointment of Mr Sanjay Kumar Jariwala as a director on 2022-02-07 · 2 pages | View document |
| 31 Jan 2022 | Termination of appointment of Neil Jason Carter as a director on 2022-01-31 · 1 page | View document |
| 13 Jan 2022 | Appointment of Mrs Susan Jane Couldery as a director on 2022-01-05 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Registration of charge 125440700002, created on 2021-12-17 · 55 pages | View document |
| 10 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 9 Dec 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Jul 2021 | Appointment of Mr Neil Jason Carter as a director on 2021-07-07 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |