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SCREENING CONSULTANCY AND SUPPLIES LTD.

Company number 02639245

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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)
31 Oct 2024 AA Audited abridged accounts made up to 31 January 2024
02 Sep 2024 CS01 Confirmation statement made on 20 August 2024 with updates
26 Oct 2023 AA Audited abridged accounts made up to 31 January 2023
29 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with updates
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 50,097
31 Jul 2023 AP03 Appointment of Miss Elizabeth Ann Shepherd as a secretary on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Lesley Treharne Martin as a director on 31 July 2023
31 Jul 2023 TM02 Termination of appointment of Simon John Outhwaite as a secretary on 31 July 2023
17 Jun 2023 MA Memorandum and Articles of Association
17 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-create new share classes/increase share capital 30/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2023 SH08 Change of share class name or designation
06 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 50,075
06 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 50,025
28 Oct 2022 AA Audited abridged accounts made up to 31 January 2022
23 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with updates
18 Aug 2022 PSC05 Change of details for Scs Holdings Limited as a person with significant control on 10 August 2022
18 Aug 2022 CH01 Director's details changed for Mr Mark Treharne Martin on 30 June 2022
18 Oct 2021 AA Audited abridged accounts made up to 31 January 2021
17 Sep 2021 CH03 Secretary's details changed for Mr Simon John Outhwaite on 17 September 2021
17 Sep 2021 CH01 Director's details changed for Mr Mark Treharne Martin on 17 September 2021
23 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
01 Feb 2021 AP01 Appointment of Mr Simon John Outhwaite as a director on 1 February 2021
29 Oct 2020 TM01 Termination of appointment of Graham Martin as a director on 2 September 2020
21 Oct 2020 AA Audited abridged accounts made up to 31 January 2020
21 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates