CompaniesInTheUK

SCORPIO SYSTEMS LIMITED

Company number 02370211 ·

Active

123 filings

Date Filing
22 Apr 2026 Satisfaction of charge 023702110002 in full · 1 page View document
22 Apr 2026 Satisfaction of charge 023702110003 in full · 1 page View document
22 Apr 2026 Satisfaction of charge 1 in full · 1 page View document
7 Feb 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
3 Nov 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
31 Jul 2025 Appointment of Mr Christopher Michael Jones as a director on 2025-07-28 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
6 Apr 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Feb 2024 Director's details changed for Mr William Cooper on 2024-02-19 · 2 pages View document
19 Feb 2024 Change of details for Mr William Cooper as a person with significant control on 2024-02-19 · 2 pages View document
8 Dec 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
7 Dec 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
9 Jan 2023 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
16 Nov 2022 Unaudited abridged accounts made up to 2022-04-30 · 11 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
1 Feb 2022 Unaudited abridged accounts made up to 2021-04-30 · 11 pages View document
5 Nov 2021 Confirmation statement made on 2021-11-05 with updates · 4 pages View document
4 Nov 2021 Statement of capital following an allotment of shares on 2021-11-04 · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
1 Feb 2021 30/04/20 UNAUDITED ABRIDGED View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
8 Jan 2020 30/04/19 UNAUDITED ABRIDGED View document
21 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023702110003 View document
3 May 2019 INTERESTS OF THE DIRECTOR 15/04/2019 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
9 Jan 2019 30/04/18 UNAUDITED ABRIDGED View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
11 Dec 2017 30/04/17 UNAUDITED ABRIDGED View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
6 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
26 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
14 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
18 Mar 2015 24/02/15 STATEMENT OF CAPITAL GBP 43 View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
29 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023702110002 View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
22 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
16 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
26 Jan 2012 APPOINTMENT TERMINATED, SECRETARY MARION COOPER View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARION COOPER View document
12 Sep 2011 DIRECTOR APPOINTED MRS MARION ANNE COOPER View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
12 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
24 Jun 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
28 Jan 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 52 BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA. View document
17 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR IAN KEAY View document
16 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
29 Jul 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
29 Apr 2008 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
11 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
28 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
24 Apr 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
11 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
17 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
10 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
5 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
7 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
25 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
16 Apr 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
29 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
11 Apr 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
17 May 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS View document
13 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
24 May 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS View document
20 Jan 1999 NEW DIRECTOR APPOINTED View document
20 Jan 1999 NEW SECRETARY APPOINTED View document
20 Jan 1999 SECRETARY RESIGNED View document
9 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
28 Aug 1998 £ IC 100/40 10/08/98 £ SR 60@1=60 View document
27 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 1998 DIRECTOR RESIGNED View document
12 Aug 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/07/98 View document
22 Apr 1998 RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS View document
27 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
25 Apr 1997 RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS View document
28 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
14 Apr 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS View document
31 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
11 Apr 1995 RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS View document
6 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
16 May 1994 RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS View document
17 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
6 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 May 1993 RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS View document
1 Apr 1993 NEW DIRECTOR APPOINTED View document
22 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
10 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
8 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
8 May 1992 RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS View document
8 May 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
22 Jul 1991 RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS View document
1 Jun 1991 REGISTERED OFFICE CHANGED ON 01/06/91 FROM: UNIT 49, TELFORD INDUSTRIAL CENTRE STAFFORD PARK 4 TELFORD, SHROPSHIRE TF3 3BA View document
18 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
18 Mar 1991 FULL ACCOUNTS MADE UP TO 30/04/89 View document
17 Feb 1991 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS View document
25 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 May 1989 £ NC 1000/901000 View document
23 May 1989 NC INC ALREADY ADJUSTED 25/04/89 View document
17 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
10 May 1989 WD 28/04/89 AD 25/04/89--------- £ SI 98@1=98 £ IC 2/100 View document
9 May 1989 REGISTERED OFFICE CHANGED ON 09/05/89 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP View document
9 May 1989 ALTER MEM AND ARTS 250489 View document
10 Apr 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document