SCTE LIMITED
Company number 03594215 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 14 Aug 2026 | Director's details changed for Mr Christopher Swires on 2026-08-13 · 2 pages | View document |
| 10 Feb 2026 | Registered office address changed from Communications House 41a Market Street Watford Herts WD18 0PN to Imex Centre 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX on 2026-02-10 · 1 page | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Notification of David Lawrence Hodges as a person with significant control on 2023-11-08 · 2 pages | View document |
| 9 Nov 2023 | Appointment of Mr David Lawrence Hodges as a director on 2023-11-08 · 2 pages | View document |
| 9 Nov 2023 | Cessation of Marinus Baan as a person with significant control on 2023-11-08 · 1 page | View document |
| 9 Nov 2023 | Termination of appointment of Marinus Baan as a director on 2023-11-08 · 1 page | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 29 Jun 2023 | Director's details changed for Mr Rien Baan on 2023-06-29 · 2 pages | View document |
| 29 Jun 2023 | Change of details for Mr Rien Baan as a person with significant control on 2023-06-29 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Appointment of Mr Peter John Sealey as a director on 2022-11-09 · 2 pages | View document |
| 14 Nov 2022 | Cessation of Leslie John Hampson as a person with significant control on 2022-11-09 · 1 page | View document |
| 14 Nov 2022 | Notification of Peter John Sealey as a person with significant control on 2022-11-09 · 2 pages | View document |
| 14 Nov 2022 | Termination of appointment of Leslie John Hampson as a director on 2022-11-09 · 1 page | View document |
| 11 Jan 2022 | Cessation of Roger Blakeway as a person with significant control on 2022-01-07 · 1 page | View document |
| 11 Jan 2022 | Termination of appointment of Roger Blakeway as a director on 2022-01-07 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 15 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JOHN HAMPSON | View document |
| 11 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIEN BAAN | View document |
| 11 Nov 2020 | DIRECTOR APPOINTED MR LESLIE JOHN HAMPSON | View document |
| 11 Nov 2020 | DIRECTOR APPOINTED MR RIEN BAAN | View document |
| 29 Oct 2020 | CESSATION OF MICHAEL JOHN THORNTON AS A PSC | View document |
| 29 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNTON | View document |
| 29 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROADHURST | View document |
| 29 Oct 2020 | CESSATION OF PAUL ANTONY BROADHURST AS A PSC | View document |
| 3 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY KAY WALKER / 09/07/2020 | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | CESSATION OF JOHANNES HEINRICH WILHELMUS MARIA VAN BRIENEN AS A PSC | View document |
| 6 Dec 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN THORNTON | View document |
| 6 Dec 2019 | DIRECTOR APPOINTED MR PAUL ANTONY BROADHURST | View document |
| 6 Dec 2019 | DIRECTOR APPOINTED MR ANTHONY BASHAM | View document |
| 6 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN THORNTON | View document |
| 6 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTONY BROADHURST | View document |
| 6 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BASHAM | View document |
| 6 Dec 2019 | CESSATION OF CHRISTOPHER HAROLD BAILEY AS A PSC | View document |
| 6 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN BRIENEN | View document |
| 6 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY | View document |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 19 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER BLAKEWAY | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR JOHANNES HEINRICH WILHELMUS MARIA VAN BRIENEN | View document |
| 9 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNES HEINRICH WILHELMUS MARIA VAN BRIENEN | View document |
| 12 Oct 2018 | CESSATION OF MICHAEL JOHN JONES AS A PSC | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | View document |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 19 Jul 2018 | CESSATION OF MICHAEL JOHN THORNTON AS A PSC | View document |
| 19 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BAILEY | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED MR CHRISTOPHER HAROLD BAILEY | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN JONES | View document |
| 25 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 5 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Aug 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Aug 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 13 Aug 2012 | ALTER ARTICLES 31/07/2012 | View document |
| 13 Aug 2012 | ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 17 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 5 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ALLGOOD / 28/08/2010 | View document |
| 6 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER BLAKEWAY / 07/07/2010 | View document |
| 30 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SWIRES / 07/07/2010 | View document |
| 14 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: FULTON HOUSE BUSINESS CENTRE FULTON ROAD WEMBLEY PARK MIDDLESEX HA9 0TF | View document |
| 1 Aug 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1998 | £ NC 100/500 03/08/98 | View document |
| 9 Jul 1998 | SECRETARY RESIGNED | View document |
| 7 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |