SCM MICROSYSTEMS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/03/154 March 2015 | DISS40 (DISS40(SOAD)) |
| 03/03/153 March 2015 | 31/10/14 NO CHANGES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 26/02/1426 February 2014 | DISS40 (DISS40(SOAD)) |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 24/02/1424 February 2014 | Annual return made up to 31 October 2013 with full list of shareholders |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL EXTANCE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 10 RAKEMAKERS HOLYBOURNE ALTON HAMPSHIRE GU34 4ED |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY DIANE ARNOTT |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 11 TUNBRIDGE CLOSE BOTTISHAM CAMBRIDGE CAMBRIDGESHIRE CB25 9EB |
| 22/07/1122 July 2011 | SECRETARY APPOINTED PAUL ANTHONY EXTANCE |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED DR MANFRED MULLER |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FELIX MARX |
| 18/11/1018 November 2010 | 31/10/10 NO CHANGES |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | 31/10/09 NO CHANGES |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN ROHALY |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED FELIX MARX |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: G OFFICE CHANGED 10/06/05 10-11 CLOCKTOWER MEWS NEWMARKET CAMBRIDGE CB8 8LL |
| 08/11/048 November 2004 | S252 DISP LAYING ACC 26/10/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0310 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/036 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | APPT OF DIR 23/07/03 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/04/0225 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0219 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: G OFFICE CHANGED 15/11/01 3 STATION ROAD SWAFFHAM BULBECK CAMBRIDGE CB5 0NB |
| 03/11/013 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: G OFFICE CHANGED 21/06/01 SHUTTLE HOUSE 8 ASHVILLE WAY WOKINGHAM BERKSHIRE RG41 2PL |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 08/06/008 June 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/12/99 |
| 13/04/9913 April 1999 | AUDITOR'S RESIGNATION |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | COMPANY NAME CHANGED SHUTTLE TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 19/03/99 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 16/11/9816 November 1998 | ADOPT MEM AND ARTS 03/11/98 |
| 16/11/9816 November 1998 | REDESIG SHARES 03/11/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: G OFFICE CHANGED 06/10/98 ALBA HOUSE THE MULBERRY BUSINESS PK WOKINGHAM BERKSHIRE RG41 2GY |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/12/979 December 1997 | NC INC ALREADY ADJUSTED 03/12/97 |
| 09/12/979 December 1997 | � NC 200000/400000 03/12/97 |
| 09/12/979 December 1997 | VARYING SHARE RIGHTS AND NAMES 03/12/97 |
| 09/12/979 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 28/11/9628 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 31/08/9431 August 1994 | DIRECTOR RESIGNED |
| 31/08/9431 August 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | NC INC ALREADY ADJUSTED 22/04/94 |
| 20/05/9420 May 1994 | � NC 100000/200000 22/04 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | ADOPT MEM AND ARTS 28/01/93 |
| 21/01/9321 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | � NC 1000/100000 17/11 |
| 21/01/9321 January 1993 | NC INC ALREADY ADJUSTED 17/11/92 |
| 14/01/9314 January 1993 | COMPANY NAME CHANGED SPEED 3112 LIMITED CERTIFICATE ISSUED ON 15/01/93 |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: G OFFICE CHANGED 03/12/92 CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP |
| 13/11/9213 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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