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SCA PRODUCTS (UK) LIMITED

Company number 01549728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 AA Full accounts made up to 31 December 2023
16 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
10 Jan 2024 TM01 Termination of appointment of Stephen Busby King as a director on 31 December 2023
27 Oct 2023 AP01 Appointment of Miss Camilla Fish as a director on 27 October 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 AD01 Registered office address changed from Saxon House 27 Duke Street Chelmsford Essex CM1 1HT England to Bulse Grange Norton End Wendens Ambo Saffron Walden Essex CB11 4JT on 1 August 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
03 Nov 2022 AA Full accounts made up to 31 December 2021
09 Jun 2022 AA Full accounts made up to 31 December 2020
12 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
11 Feb 2022 AD01 Registered office address changed from Bradbourne House New Road East Malling West Malling Kent ME19 6DZ to Saxon House 27 Duke Street Chelmsford Essex CM1 1HT on 11 February 2022
13 Jul 2021 AA Full accounts made up to 31 December 2019
28 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
09 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-30
08 Apr 2021 TM01 Termination of appointment of Paul Brian Mccarthy as a director on 31 March 2021
08 Apr 2021 TM01 Termination of appointment of Lars Lofgren as a director on 30 March 2021
08 Apr 2021 TM01 Termination of appointment of Jan Ola Knuts as a director on 30 March 2021
08 Apr 2021 AP01 Appointment of Mr Markus Henningsson as a director on 30 March 2021
08 Apr 2021 AP01 Appointment of Mr Mikael Frolander as a director on 30 March 2021
08 Apr 2021 AP01 Appointment of Mr Stephen Busby King as a director on 30 March 2021
20 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 AP01 Appointment of Mr Lars Lofgren as a director on 7 September 2019
16 Sep 2019 TM01 Termination of appointment of Ulf Eric Anders Edman as a director on 7 September 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates