CompaniesInTheUK

SCITECH ENGINEERING LTD

Company number 04341006 ·

Active

115 filings

Date Filing
5 Jun 2026 Confirmation statement made on 2025-12-16 with updates · 4 pages View document
4 Jun 2026 Cessation of Ekium Group as a person with significant control on 2025-09-30 · 1 page View document
4 Jun 2026 Notification of Jean-Pierre Andre Dreau as a person with significant control on 2025-09-30 · 2 pages View document
20 Jan 2026 Cessation of Scitech Trustee Limited as a person with significant control on 2025-09-30 · 1 page View document
20 Jan 2026 Notification of Ekium Group as a person with significant control on 2025-09-30 · 2 pages View document
17 Dec 2025 Group of companies' accounts made up to 2024-12-31 · 38 pages View document
15 Oct 2025 Notice of removal of restriction on the company's articles · 2 pages View document
1 Oct 2025 Resolutions · 1 page View document
1 Oct 2025 Memorandum and Articles of Association · 7 pages View document
30 Sep 2025 Sub-division of shares on 2025-09-17 · 6 pages View document
14 Apr 2025 Termination of appointment of Nichola Jane Comben as a secretary on 2025-04-14 · 1 page View document
14 Apr 2025 Appointment of Mr Daniel Mark Newell as a secretary on 2025-04-14 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-16 with no updates · 3 pages View document
27 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 36 pages View document
6 Jun 2024 Termination of appointment of Daniel Mark Newell as a director on 2024-05-31 · 1 page View document
4 Jan 2024 Appointment of Mrs Emma Catherine Dawas as a director on 2024-01-01 · 2 pages View document
4 Jan 2024 Confirmation statement made on 2023-12-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 35 pages View document
27 Apr 2023 Termination of appointment of David Frank Jackson as a director on 2023-04-27 · 1 page View document
19 Dec 2022 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
16 Dec 2022 Group of companies' accounts made up to 2021-12-31 · 36 pages View document
19 Jan 2022 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Termination of appointment of Neil Alan Thompson as a director on 2021-12-08 · 1 page View document
1 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 37 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
25 Sep 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM CONNAUGHT HOUSE, PORTSMOUTH ROAD SEND WOKING SURREY GU23 7JY View document
13 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
21 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043410060006 View document
1 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
26 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANKLAND View document
13 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
10 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
23 Sep 2016 27/01/12 STATEMENT OF CAPITAL GBP 241758 View document
17 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
25 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
3 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
3 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043410060005 View document
17 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
23 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
10 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043410060005 View document
22 Dec 2013 Annual return made up to 17 December 2013 with full list of shareholders View document
11 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
4 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
10 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN THOMPSON / 10/10/2012 View document
25 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Feb 2012 DIRECTOR APPOINTED DAVID IAN GRANT View document
27 Feb 2012 DIRECTOR APPOINTED MR COLIN KEITH PARKS View document
10 Feb 2012 10/02/12 STATEMENT OF CAPITAL GBP 241758 View document
10 Feb 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Feb 2012 RETURN OF PURCHASE OF OWN SHARES View document
19 Dec 2011 Annual return made up to 17 December 2011 with full list of shareholders View document
15 Jul 2011 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
11 Jul 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
22 Dec 2010 Annual return made up to 17 December 2010 with full list of shareholders View document
4 Nov 2010 DIRECTOR APPOINTED MR NEIL ALAN THOMPSON · 2 pages View document
15 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL JANSSENSWILLEN View document
8 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / NEIL ALAN THOMPSON / 17/12/2009 View document
17 Dec 2009 Annual return made up to 17 December 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK JACKSON / 17/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN FRANKLAND / 17/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY JANSSENSWILLEN / 17/12/2009 View document
10 Oct 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
11 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
23 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JANSENSWILLEN / 23/12/2008 View document
23 Dec 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
9 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
18 Dec 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
30 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
5 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
31 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
7 Sep 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM: C/O RHW SOLICITORS RANGER HOUSE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UL View document
23 Dec 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
8 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
9 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jul 2005 £ NC 300000/315000 27/07/05 View document
6 Jun 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: CASTLE HOUSE CASTLE STREET GUILDFORD SURREY GU1 3UW View document
13 Jan 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
10 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2004 DIRECTOR RESIGNED View document
2 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2004 DIR AUTH EXEC & DELIVER 21/06/04 View document
17 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
9 Jan 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
17 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
22 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
2 Jul 2003 NEW SECRETARY APPOINTED View document
2 Jul 2003 SECRETARY RESIGNED View document
9 Feb 2003 £ NC 200000/300000 20/01 View document
9 Feb 2003 NC INC ALREADY ADJUSTED 20/01/03 View document
9 Feb 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Jan 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
22 Nov 2002 NEW DIRECTOR APPOINTED View document
10 Jun 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 1, PRIORS WALK EVESHAM WR11 1GG View document
13 May 2002 NEW DIRECTOR APPOINTED View document
13 May 2002 NC INC ALREADY ADJUSTED 02/05/02 View document
13 May 2002 £ NC 1000/200000 02/05/02 View document
13 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2002 SECRETARY RESIGNED View document
29 Jan 2002 DIRECTOR RESIGNED View document
29 Jan 2002 NEW DIRECTOR APPOINTED View document
29 Jan 2002 NEW SECRETARY APPOINTED View document
17 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document