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SCV DISTRIBUTION LIMITED

Company number 01993558

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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)
29 Oct 2024 SH19 Statement of capital on 29 October 2024
  • GBP 1
29 Oct 2024 SH20 Statement by Directors
29 Oct 2024 CAP-SS Solvency Statement dated 23/10/24
29 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem reserve and capital redemption reserve 23/10/2024
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
22 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
16 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
12 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
19 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
18 Oct 2022 CH01 Director's details changed for Mr Matthew James Esau on 17 October 2022
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
08 Apr 2022 PSC05 Change of details for Scv Distribution Limited as a person with significant control on 24 February 2022
17 Nov 2021 CERTNM Company name changed scv electronics LIMITED\certificate issued on 17/11/21
  • RES15 ‐ Change company name resolution on 2021-11-04
17 Nov 2021 CONNOT Change of name notice
26 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 PSC07 Cessation of Sylvie Quinzan Blyth as a person with significant control on 1 February 2021
15 Mar 2021 PSC07 Cessation of Julian David Thomas Blyth as a person with significant control on 1 February 2021
01 Feb 2021 TM02 Termination of appointment of Sylvie Quinzan Blyth as a secretary on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Julian David Thomas Blyth as a director on 1 February 2021
01 Feb 2021 AP01 Appointment of Mr Matthew James Esau as a director on 1 February 2021
01 Feb 2021 AP01 Appointment of Mr Ian Charles Young as a director on 1 February 2021
01 Feb 2021 AP01 Appointment of Mr Andrew John Stirling as a director on 1 February 2021
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
13 Oct 2020 PSC05 Change of details for Scv Distribution Limited as a person with significant control on 3 September 2020