SCS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 19/06/2419 June 2024 | Termination of appointment of Mark Christopher Fleetwood as a director on 2024-06-13 |
| 28/05/2428 May 2024 | Termination of appointment of Steve Trevor Carson as a director on 2024-05-16 |
| 30/04/2430 April 2024 | Withdrawal of a person with significant control statement on 2024-04-30 |
| 30/04/2430 April 2024 | Notification of Cerezzola Ltd as a person with significant control on 2024-02-01 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 04/04/244 April 2024 | Termination of appointment of Christopher James Russell Muir as a director on 2024-03-31 |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Auditor's resignation |
| 23/02/2423 February 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 07/02/247 February 2024 | Termination of appointment of Richard James Butts as a secretary on 2024-02-05 |
| 06/02/246 February 2024 | Court order |
| 05/02/245 February 2024 | Certificate of re-registration from Public Limited Company to Private |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Re-registration from a public company to a private limited company |
| 05/02/245 February 2024 | Re-registration of Memorandum and Articles |
| 05/02/245 February 2024 | Resolutions |
| 03/02/243 February 2024 | Group of companies' accounts made up to 2023-07-29 |
| 01/02/241 February 2024 | Appointment of Carlotta Ricci as a director on 2024-01-30 |
| 01/02/241 February 2024 | Appointment of Renzo Ricci as a director on 2024-01-30 |
| 01/02/241 February 2024 | Appointment of Maria Giulia Marinoni as a director on 2024-01-30 |
| 30/01/2430 January 2024 | Termination of appointment of Angela Lesley Luger as a director on 2024-01-30 |
| 30/01/2430 January 2024 | Termination of appointment of Alan Frank Smith as a director on 2024-01-30 |
| 30/01/2430 January 2024 | Termination of appointment of Ronald Thomas Mcmillan as a director on 2024-01-30 |
| 30/01/2430 January 2024 | Termination of appointment of Andrew Charles Kemp as a director on 2024-01-30 |
| 30/01/2430 January 2024 | Termination of appointment of John Carl Walden as a director on 2024-01-30 |
| 30/01/2430 January 2024 | Termination of appointment of Swarupa Gaurang Pathakji as a director on 2024-01-30 |
| 30/01/2430 January 2024 | Termination of appointment of Carol Margaret Kavanagh as a director on 2024-01-30 |
| 30/01/2430 January 2024 | Appointment of Luigi Gubitosi as a director on 2024-01-30 |
| 18/01/2418 January 2024 | Director's details changed for Mr Christopher James Russell Muir on 2024-01-17 |
| 29/10/2329 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 22/09/2322 September 2023 | Appointment of Mr Mark Christopher Fleetwood as a director on 2023-09-04 |
| 17/05/2317 May 2023 | Group of companies' accounts made up to 2022-07-30 |
| 02/05/232 May 2023 | Appointment of Mrs Swarupa Gaurang Pathakji as a director on 2023-05-02 |
| 20/03/2320 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 13/03/2313 March 2023 | Appointment of Mr John Carl Walden as a director on 2023-03-01 |
| 09/03/239 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 02/03/232 March 2023 | Cancellation of shares. Statement of capital on 2023-02-28 |
| 02/03/232 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 01/03/231 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/02/2324 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 22/02/2322 February 2023 | Cancellation of shares. Statement of capital on 2023-02-20 |
| 15/02/2315 February 2023 | Cancellation of shares. Statement of capital on 2023-02-14 |
| 14/02/2314 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 13/02/2313 February 2023 | Appointment of Mr Andrew Charles Kemp as a director on 2023-02-01 |
| 08/02/238 February 2023 | Cancellation of shares. Statement of capital on 2023-02-06 |
| 08/02/238 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/02/233 February 2023 | Cancellation of shares. Statement of capital on 2023-02-01 |
| 02/02/232 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 02/02/232 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/01/2327 January 2023 | Cancellation of shares. Statement of capital on 2023-01-25 |
| 26/01/2326 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/01/2324 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 20/01/2320 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 20/01/2320 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 18/01/2318 January 2023 | Cancellation of shares. Statement of capital on 2023-01-17 |
| 13/01/2313 January 2023 | Group of companies' accounts made up to 2022-07-30 |
| 13/01/2313 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 10/01/2310 January 2023 | Cancellation of shares. Statement of capital on 2023-01-09 |
| 09/01/239 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/01/239 January 2023 | Cancellation of shares. Statement of capital on 2022-12-30 |
| 09/01/239 January 2023 | Cancellation of shares. Statement of capital on 2022-12-23 |
| 21/12/2221 December 2022 | Cancellation of shares. Statement of capital on 2022-12-19 |
| 21/12/2221 December 2022 | Cancellation of shares. Statement of capital on 2022-12-12 |
| 20/12/2220 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/12/2214 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/12/2214 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 13/12/2213 December 2022 | Cancellation of shares. Statement of capital on 2022-12-08 |
| 02/12/222 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 02/12/222 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 01/12/221 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Cancellation of shares. Statement of capital on 2022-11-25 |
| 28/11/2228 November 2022 | Cancellation of shares. Statement of capital on 2022-11-24 |
| 24/11/2224 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 14/11/2214 November 2022 | Cancellation of shares. Statement of capital on 2022-11-11 |
| 11/11/2211 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 09/11/229 November 2022 | Cancellation of shares. Statement of capital on 2022-11-07 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-10-27 |
| 26/10/2226 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 26/10/2226 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 26/10/2226 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 26/10/2226 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 19/10/2219 October 2022 | Cancellation of shares. Statement of capital on 2022-10-18 |
| 11/10/2211 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 11/10/2211 October 2022 | Cancellation of shares. Statement of capital on 2022-10-06 |
| 05/10/225 October 2022 | Appointment of Mrs Carol Margaret Kavanagh as a director on 2022-09-26 |
| 03/10/223 October 2022 | Cancellation of shares. Statement of capital on 2022-09-29 |
| 30/09/2230 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 29/09/2229 September 2022 | Cancellation of shares. Statement of capital on 2022-09-01 |
| 27/09/2227 September 2022 | Cancellation of shares. Statement of capital on 2022-09-09 |
| 27/09/2227 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 27/09/2227 September 2022 | Cancellation of shares. Statement of capital on 2022-09-22 |
| 27/09/2227 September 2022 | Cancellation of shares. Statement of capital on 2022-09-16 |
| 27/09/2227 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 13/09/2213 September 2022 | Cancellation of shares. Statement of capital on 2022-09-09 |
| 19/05/2219 May 2022 | Cancellation of shares. Statement of capital on 2022-05-17 |
| 17/05/2217 May 2022 | Cancellation of shares. Statement of capital on 2022-05-13 |
| 16/05/2216 May 2022 | Purchase of own shares. Shares purchased into treasury: |
| 12/05/2212 May 2022 | Cancellation of shares. Statement of capital on 2022-05-05 |
| 04/05/224 May 2022 | Cancellation of shares. Statement of capital on 2022-03-31 |
| 03/05/223 May 2022 | Purchase of own shares. Shares purchased into treasury: |
| 27/04/2227 April 2022 | Cancellation of shares. Statement of capital on 2022-04-25 |
| 21/04/2221 April 2022 | Cancellation of shares. Statement of capital on 2022-04-14 |
| 08/04/228 April 2022 | Cancellation of shares. Statement of capital on 2022-04-06 |
| 08/04/228 April 2022 | Cancellation of shares. Statement of capital on 2022-03-23 |
| 20/01/2220 January 2022 | Group of companies' accounts made up to 2021-07-31 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 30/11/2130 November 2021 | Termination of appointment of George Miles Bramston Adams as a director on 2021-11-30 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 02/08/212 August 2021 | Termination of appointment of David Knight as a director on 2021-07-31 |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 27/11/1427 November 2014 | SUB-DIVISION 14/11/14 |
| 27/11/1427 November 2014 | ADOPT ARTICLES 14/11/2014 |
| 26/11/1426 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | PREVSHO FROM 31/10/2014 TO 31/07/2014 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 05/11/145 November 2014 | SECRETARY APPOINTED RONALD TURNBULL |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR DAVID KNIGHT |
| 05/11/145 November 2014 | Registered office address changed from , 1 Park Row, Leeds, LS1 5AB to C/O C/O 45-49 Villiers Street Sunderland SR1 1HA on 2014-11-05 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 1 PARK ROW LEEDS LS1 5AB |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 08/11/138 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 23/10/1223 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 01/11/111 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 15/11/1015 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED |
| 05/10/105 October 2010 | DIRECTOR APPOINTED RONALD TURNBULL |
| 10/12/0910 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 03/12/013 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 09/11/999 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | S366A DISP HOLDING AGM 26/06/98 |
| 01/07/981 July 1998 | S252 DISP LAYING ACC 26/06/98 |
| 01/07/981 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 01/07/981 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/06/98 |
| 01/07/981 July 1998 | S386 DISP APP AUDS 26/06/98 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | COMPANY NAME CHANGED PINCO 852 LIMITED CERTIFICATE ISSUED ON 14/11/96 |
| 15/10/9615 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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