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SCUTUM DIGITAL LTD

Company number 03250801

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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)
13 Feb 2018 TM01 Termination of appointment of Jennifer Susan Savage as a director on 31 January 2018
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
30 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
15 May 2017 TM01 Termination of appointment of Timothy George Geddes as a director on 15 May 2017
15 May 2017 AP01 Appointment of Mrs Jennifer Susan Savage as a director on 2 May 2017
06 Dec 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
13 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Sep 2016 TM01 Termination of appointment of Benjamin Stuart Miles as a director on 8 September 2016
12 Sep 2016 TM01 Termination of appointment of Yvonne Jacqueline Miles as a director on 8 September 2016
12 Sep 2016 TM01 Termination of appointment of Jacqueline Ann Geddes as a director on 8 September 2016
12 Sep 2016 TM02 Termination of appointment of Benjamin Stuart Miles as a secretary on 8 September 2016
12 Sep 2016 AP01 Appointment of Mr Franck Namy as a director on 8 September 2016
01 Sep 2016 MR04 Satisfaction of charge 1 in full
31 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
27 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
07 Jun 2012 AAMD Amended accounts made up to 30 June 2011
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011