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SCCI ALPHATRACK LTD

Company number 02760731

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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)
15 Jan 2018 CH01 Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on 1 August 2017
26 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
14 Feb 2017 AA Full accounts made up to 31 May 2016
25 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
24 Mar 2016 TM02 Termination of appointment of Trethowans Services Limited as a secretary on 24 March 2016
11 Mar 2016 TM01 Termination of appointment of Andrew Michael James Kearns as a director on 3 March 2016
02 Mar 2016 AA Full accounts made up to 31 May 2015
20 Jan 2016 CH04 Secretary's details changed for Trethowans Services Limited on 8 December 2014
09 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 102,831.2
29 Jan 2015 AA Full accounts made up to 31 May 2014
15 Dec 2014 AD01 Registered office address changed from Trethowans the Director Generals House Rockstone Place Southampton SO15 2EP to The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 15 December 2014
06 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 102,831.2
07 Jan 2014 AA Full accounts made up to 31 May 2013
02 Dec 2013 AP01 Appointment of Mr Andrew Michael James Kearns as a director
24 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 102,831.2
07 Dec 2012 AA Full accounts made up to 31 May 2012
26 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
07 Jun 2012 CERTNM Company name changed scc international LTD.\certificate issued on 07/06/12
  • RES15 ‐ Change company name resolution on 2012-05-31
01 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-31
01 Jun 2012 CONNOT Change of name notice
31 Jan 2012 AA Full accounts made up to 31 May 2011
27 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
29 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 Jan 2011 AA Full accounts made up to 31 May 2010