CompaniesInTheUK

SCM MICROSYSTEMS LIMITED

Company number 02693479 ·

Dissolved

140 filings

Date Filing
9 Jun 2026 Final Gazette dissolved via voluntary strike-off View document
9 Jun 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Mar 2026 First Gazette notice for voluntary strike-off · 1 page View document
24 Mar 2026 First Gazette notice for voluntary strike-off View document
17 Mar 2026 Application to strike the company off the register · 3 pages View document
25 Sep 2025 Confirmation statement made on 2025-09-25 with updates · 5 pages View document
29 Aug 2025 Audited abridged accounts made up to 2024-12-31 · 14 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Oct 2024 Confirmation statement made on 2024-09-25 with updates · 5 pages View document
24 Sep 2024 Audited abridged accounts made up to 2023-12-31 · 14 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Oct 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
29 Sep 2023 Confirmation statement made on 2023-09-25 with updates · 5 pages View document
4 May 2023 Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 2023-05-04 · 1 page View document
27 Sep 2022 Confirmation statement made on 2022-09-25 with updates · 5 pages View document
22 Sep 2022 Accounts for a small company made up to 2021-12-31 · 14 pages View document
9 Nov 2021 Confirmation statement made on 2021-09-25 with updates · 5 pages View document
25 Sep 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
13 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
26 Mar 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
25 Mar 2015 DISS40 (DISS40(SOAD)) View document
30 Dec 2014 FIRST GAZETTE View document
29 Apr 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
25 Oct 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM · 10 RAKEMAKERS · HOLYBOURNE · ALTON · HAMPSHIRE · GU34 4ED View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Apr 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
15 Apr 2013 APPOINTMENT TERMINATED, SECRETARY PAUL EXTANCE View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Mar 2012 APPOINTMENT TERMINATED, SECRETARY DIANE ARNOTT View document
22 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Jul 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 11 TUNBRIDGE CLOSE BOTTISHAM CAMBRIDGE CAMBRIDGESHIRE CB25 9EB View document
22 Jul 2011 SECRETARY APPOINTED PAUL ANTHONY EXTANCE View document
21 Mar 2011 04/03/11 NO CHANGES View document
18 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR FELIX MARX View document
18 Jan 2011 DIRECTOR APPOINTED DR MANFRED MULLER View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Apr 2010 04/03/10 NO CHANGES View document
24 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHAN ROHALY View document
17 Nov 2009 DIRECTOR APPOINTED FELIX MARX View document
15 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Mar 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
10 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Apr 2008 RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS View document
2 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jul 2007 DIRECTOR RESIGNED View document
20 Mar 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Oct 2006 NEW DIRECTOR APPOINTED View document
9 Oct 2006 DIRECTOR RESIGNED View document
20 Mar 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
5 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
21 Jun 2005 SECRETARY RESIGNED View document
21 Jun 2005 NEW SECRETARY APPOINTED View document
10 Jun 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 10-11 CLOCKTOWER MEWS NEWMARKET SUFFOLK CB8 8LL View document
22 Mar 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View document
8 Nov 2004 S252 DISP LAYING ACC 26/10/04 View document
8 Nov 2004 NEW DIRECTOR APPOINTED View document
8 Nov 2004 S386 DISP APP AUDS 26/10/04 View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Mar 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS View document
18 Sep 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
14 Mar 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS View document
7 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
25 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2002 SECRETARY RESIGNED View document
21 Mar 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS View document
15 Nov 2001 REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 3 STATION ROAD SWAFFHAM BULBECK CAMBRIDGE CB5 0NB View document
21 Jun 2001 NEW SECRETARY APPOINTED View document
21 Jun 2001 REGISTERED OFFICE CHANGED ON 21/06/01 FROM: SHUTTLE HOUSE 8 ASHVILLE WAY WOKINGHAM BERKSHIRE RG41 2PL View document
9 Mar 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS View document
12 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Jul 2000 NEW SECRETARY APPOINTED View document
8 Jun 2000 SECRETARY RESIGNED View document
4 Apr 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS View document
23 Mar 2000 NEW SECRETARY APPOINTED View document
23 Mar 2000 SECRETARY RESIGNED View document
9 May 1999 RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS View document
23 Apr 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/12/99 View document
13 Apr 1999 AUDITOR'S RESIGNATION View document
10 Apr 1999 DIRECTOR RESIGNED View document
10 Apr 1999 DIRECTOR RESIGNED View document
10 Apr 1999 DIRECTOR RESIGNED View document
10 Apr 1999 DIRECTOR RESIGNED View document
31 Mar 1999 COMPANY NAME CHANGED SHUTTLE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 31/03/99 View document
15 Dec 1998 NEW DIRECTOR APPOINTED View document
16 Nov 1998 ADOPT MEM AND ARTS 03/11/98 View document
16 Nov 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 View document
13 Oct 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
6 Oct 1998 REGISTERED OFFICE CHANGED ON 06/10/98 FROM: ALBA HOUSE THE MULBERRY BUSINESS PARK WOKINGHAM BERKSHIRE RG41 2GY View document
24 Mar 1998 RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS View document
12 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
22 Dec 1997 � IC 200000/197094 03/12/97 � SR 2906@1=2906 View document
9 Dec 1997 POS 03/12/97 View document
9 Dec 1997 ALTER MEM AND ARTS 03/12/97 View document
7 Oct 1997 NEW SECRETARY APPOINTED View document
7 Oct 1997 SECRETARY RESIGNED View document
6 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1997 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 View document
19 Mar 1997 RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS View document
28 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
23 Apr 1996 RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS; AMEND View document
27 Mar 1996 RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS View document
5 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
26 Apr 1995 RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS View document
17 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 5 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 5 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 50 pages View document
15 Sep 1994 � NC 200000/300000 05/08/94 View document
1 Sep 1994 DIRECTOR RESIGNED View document
1 Sep 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/94 View document
1 Sep 1994 DIRECTOR RESIGNED View document
6 Apr 1994 RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS View document
8 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
14 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1993 NC INC ALREADY ADJUSTED 22/09/93 View document
12 Oct 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/93 View document
27 Sep 1993 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
16 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 1993 RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS View document
9 Feb 1993 COMPANY NAME CHANGED FREEPORT DATA INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 10/02/93 View document
26 Oct 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
31 May 1992 REGISTERED OFFICE CHANGED ON 31/05/92 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP View document
18 May 1992 ALTER MEM AND ARTS 14/04/92 View document
28 Apr 1992 NEW DIRECTOR APPOINTED View document
27 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Apr 1992 COMPANY NAME CHANGED SPEED 2414 LIMITED CERTIFICATE ISSUED ON 27/04/92 View document
23 Apr 1992 NEW DIRECTOR APPOINTED View document
23 Apr 1992 NEW DIRECTOR APPOINTED View document
23 Apr 1992 NEW DIRECTOR APPOINTED View document
23 Apr 1992 NEW DIRECTOR APPOINTED View document
23 Apr 1992 DIRECTOR RESIGNED View document
4 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document