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SCN UK GROUP LTD

Company number 02168609

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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 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 02/02/2017
24 May 2018 AD01 Registered office address changed from , Suite 13 Ashford House, Beaufort Cour Sir Thomas Longley, Road Rochester, Kent, ME2 4FA to Suite 13, Ashford House, Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FA on 24 May 2018
05 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
20 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Feb 2017 CS01 02/02/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 09/07/2018.
07 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2018.
16 Jun 2015 AA Total exemption full accounts made up to 30 November 2014
26 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2018.
23 May 2014 AA Total exemption full accounts made up to 30 November 2013
24 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2018.
24 Feb 2014 CH01 Director's details changed for John Vaines on 1 October 2013
24 Feb 2014 CH01 Director's details changed for Sherman Joseph Kemmer on 1 October 2013
26 Sep 2013 CH01 Director's details changed for Ms Sara Ann Hickford on 31 January 2013
26 Sep 2013 CH03 Secretary's details changed for Ms Sara Ann Hickford on 26 September 2013
10 Jul 2013 AA Total exemption full accounts made up to 30 November 2012
07 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2018.
08 Mar 2012 AA Total exemption full accounts made up to 30 November 2011
06 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2018.
26 Jan 2012 CH03 Secretary's details changed for Mrs Sara Ann Higgins on 1 July 2011
22 Dec 2011 AP01 Appointment of Ms Sara Hickford as a director
22 Mar 2011 AA Total exemption full accounts made up to 30 November 2010
08 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2018.
10 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2018.