SCITECH TRUSTEE LIMITED
Company number 07846860 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Registered office address changed from Scitech House Mill Lane Godalming Surrey GU7 1EY England to One Ground Floor, 3 London Square Cross Lanes Guildford GU1 1UJ on 2026-06-24 · 1 page | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 23 Dec 2025 | Cessation of Malcolm Hart as a person with significant control on 2025-10-01 · 1 page | View document |
| 23 Dec 2025 | Notification of David Ian Grant as a person with significant control on 2025-10-01 · 2 pages | View document |
| 23 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 35 pages | View document |
| 24 Oct 2025 | Appointment of Mr David Ian Grant as a director on 2025-10-01 · 2 pages | View document |
| 24 Oct 2025 | Termination of appointment of Loic Martens as a director on 2025-10-01 · 1 page | View document |
| 24 Oct 2025 | Termination of appointment of Malcolm Hart as a director on 2025-10-01 · 1 page | View document |
| 14 Oct 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 14 Oct 2025 | Resolutions · 1 page | View document |
| 14 Apr 2025 | Notification of Daniel Mark Newell as a person with significant control on 2025-04-14 · 2 pages | View document |
| 14 Apr 2025 | Cessation of Nichola Jane Comben as a person with significant control on 2025-04-14 · 1 page | 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 |
| 18 Feb 2025 | Appointment of Mr Loic Martens as a director on 2025-02-17 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-11-10 with updates · 4 pages | View document |
| 27 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 34 pages | View document |
| 21 Mar 2024 | Appointment of Mr Malcolm Hart as a director on 2024-03-20 · 2 pages | View document |
| 21 Mar 2024 | Cessation of Lewis Richard White as a person with significant control on 2024-03-20 · 1 page | View document |
| 21 Mar 2024 | Notification of Malcolm Hart as a person with significant control on 2024-03-20 · 2 pages | View document |
| 21 Mar 2024 | Termination of appointment of Lewis Richard White as a director on 2024-03-20 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 16 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 33 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-11-10 with updates · 4 pages | View document |
| 16 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 35 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Cessation of Lewis Richard White as a person with significant control on 2021-12-08 · 1 page | View document |
| 8 Dec 2021 | Appointment of Mr John James Whittle as a director on 2021-12-06 · 2 pages | View document |
| 8 Dec 2021 | Appointment of Mr Simon Howard as a director on 2021-12-06 · 2 pages | View document |
| 8 Dec 2021 | Notification of Simon Howard as a person with significant control on 2021-12-06 · 2 pages | View document |
| 8 Dec 2021 | Notification of John James Whittle as a person with significant control on 2021-12-06 · 2 pages | View document |
| 8 Dec 2021 | Notification of Edward Michael Fahey as a person with significant control on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Cessation of Neil Alan Thompson as a person with significant control on 2021-12-08 · 1 page | View document |
| 8 Dec 2021 | Cessation of Edward Michael Fahey as a person with significant control on 2021-12-08 · 1 page | View document |
| 8 Dec 2021 | Termination of appointment of Lewis Richard White as a director on 2021-12-06 · 1 page | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 30 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 36 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, 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 |
| 14 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 13 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 10 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TWYFORD | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR RAYMOND CHARLTON | View document |
| 20 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 25 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Nov 2014 | SECRETARY APPOINTED MRS NICHOLA JANE COMBEN | View document |
| 27 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 23 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Jul 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 16 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 19 Oct 2012 | DIRECTOR APPOINTED MR LEWIS RICHARD WHITE | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR FREEK PRINS | View document |
| 24 Apr 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED MR ANDREW WILLIAM TWYFORD | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED MR FREEK PRINS | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED MRS NICHOLA JANE TWYFORD | View document |
| 11 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA JANE TWYFORD / 10/04/2012 | View document |
| 5 Apr 2012 | ADOPT ARTICLES 29/03/2012 | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HARRIS | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED MR NEIL ALAN THOMPSON | View document |
| 14 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |