SCS ENGINEERING LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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30/05/2530 May 2025 Group of companies' accounts made up to 2024-04-30

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30/01/2530 January 2025 Previous accounting period shortened from 2024-04-30 to 2024-04-29

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21/08/2421 August 2024 Confirmation statement made on 2024-08-03 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Group of companies' accounts made up to 2023-04-30

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23/09/2323 September 2023 Second filing of Confirmation Statement dated 2023-08-03

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20/09/2320 September 2023 Confirmation statement made on 2023-08-03 with updates

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18/04/2318 April 2023 Statement of capital on 2023-03-14

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23/03/2323 March 2023 Current accounting period extended from 2023-03-31 to 2023-04-30

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23/03/2323 March 2023 Termination of appointment of Michael John Card as a director on 2023-03-14

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23/03/2323 March 2023 Termination of appointment of Simon Inwood as a director on 2023-03-14

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23/03/2323 March 2023 Termination of appointment of Allan Michael Meek as a director on 2023-03-14

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23/03/2323 March 2023 Cessation of Christopher Adam Jones as a person with significant control on 2023-03-14

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23/03/2323 March 2023 Notification of Systemair Ab as a person with significant control on 2023-03-14

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22/03/2322 March 2023 Appointment of Anders Bengt Claesson Ulff as a director on 2023-03-14

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22/03/2322 March 2023 Appointment of Karl-Olof Glassel as a director on 2023-03-14

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22/03/2322 March 2023 Satisfaction of charge 109004680001 in full

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22/12/2222 December 2022 Group of companies' accounts made up to 2022-03-31

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10/11/2210 November 2022 Second filing of Confirmation Statement dated 2022-08-03

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08/11/228 November 2022 Cancellation of shares. Statement of capital on 2022-01-14

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03/11/223 November 2022 Purchase of own shares.

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02/11/222 November 2022 Second filing of Confirmation Statement dated 2018-08-03

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01/11/221 November 2022 Second filing of Confirmation Statement dated 2022-08-03

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15/09/2215 September 2022 Confirmation statement made on 2022-08-03 with updates

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15/09/2215 September 2022 Second filing of Confirmation Statement dated 2021-08-03

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14/09/2214 September 2022 Second filing of Confirmation Statement dated 2019-08-03

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14/09/2214 September 2022 Second filing of Confirmation Statement dated 2020-08-03

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13/09/2213 September 2022 Second filing of Confirmation Statement dated 2018-08-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Group of companies' accounts made up to 2021-03-31

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01/09/211 September 2021 03/08/21 Statement of Capital gbp 1732271

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01/04/211 April 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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27/10/2027 October 2020 Confirmation statement made on 2020-08-03 with updates

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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19/08/1919 August 2019 Confirmation statement made on 2019-08-03 with updates

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON INWOOD / 30/11/2018

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON INWOOD / 30/11/2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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14/09/1814 September 2018 Confirmation statement made on 2018-08-03 with updates

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM C/O BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA WALES

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09/08/189 August 2018 PREVSHO FROM 31/08/2018 TO 31/03/2018

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05/07/185 July 2018 DIRECTOR APPOINTED MICHAEL JOHN CARD

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05/07/185 July 2018 DIRECTOR APPOINTED MR ALLAN MICHAEL MEEK

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 DIRECTOR APPOINTED MR SIMON INWOOD

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13/03/1813 March 2018 22/02/18 STATEMENT OF CAPITAL GBP 1872790.000000

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09/03/189 March 2018 ADOPT ARTICLES 22/02/2018

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28/02/1828 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109004680001

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10/11/1710 November 2017 COMPANY NAME CHANGED REDI 217 LIMITED CERTIFICATE ISSUED ON 10/11/17

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADAM JONES / 04/08/2017

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04/08/174 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM THE INNOVATION CENTRE TREDOMEN BUSINESS PARK HENGOED CF82 7FN WALES

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM THE INNOVATION CENTRE TREDOMEN BUSINESS PARK HENGOED CF82 1FN UNITED KINGDOM

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