SCM13 LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Accounts for a dormant company made up to 2024-11-30

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25/04/2525 April 2025 Confirmation statement made on 2025-04-15 with no updates

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25/04/2525 April 2025 Notification of a person with significant control statement

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25/04/2525 April 2025 Cessation of Mbe Technologies Llc as a person with significant control on 2022-04-15

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/10/2428 October 2024 Accounts for a dormant company made up to 2023-11-30

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19/07/2419 July 2024 Director's details changed for Mrs Ines Skusek on 2024-07-19

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19/07/2419 July 2024 Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-19

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10/05/2410 May 2024 Confirmation statement made on 2024-04-15 with no updates

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11/04/2411 April 2024 Director's details changed for Mrs Ines Skusek on 2024-04-11

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11/04/2411 April 2024 Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 2024-04-11

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-11-30

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10/05/2310 May 2023 Confirmation statement made on 2023-04-15 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/12/219 December 2021 Termination of appointment of Franjo Skusek as a director on 2021-11-30

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09/12/219 December 2021 Appointment of Mrs Ines Skusek as a director on 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/03/2129 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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18/02/2018 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / PREMMIUM ASSOCIATES LIMITES / 10/05/2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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10/05/1910 May 2019 CESSATION OF FRANJO SKUSEK AS A PSC

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10/05/1910 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMMIUM ASSOCIATES LIMITES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 13 DAVID MEWS PORTER STREET LONDON W1U 6EQ

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17/08/1817 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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10/08/1710 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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05/08/165 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/09/1525 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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22/09/1522 September 2015 DIRECTOR APPOINTED MR FRANJO SKUSEK

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARIA LENCUS

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14/11/1414 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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