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SCS GROUP LIMITED

Company number 03263435

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	TM01	Termination of appointment of John Carl Walden as a director on 30 January 2024	View PDF Termination of appointment of John Carl Walden as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Angela Lesley Luger as a director on 30 January 2024	View PDF Termination of appointment of Angela Lesley Luger as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Carol Margaret Kavanagh as a director on 30 January 2024	View PDF Termination of appointment of Carol Margaret Kavanagh as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CH01	Director's details changed for Mr Christopher James Russell Muir on 17 January 2024	View PDF Director's details changed for Mr Christopher James Russell Muir on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AP01	Appointment of Mr Mark Christopher Fleetwood as a director on 4 September 2023	View PDF Appointment of Mr Mark Christopher Fleetwood as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mrs Swarupa Gaurang Pathakji as a director on 2 May 2023	View PDF Appointment of Mrs Swarupa Gaurang Pathakji as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,015.026 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,015.026 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	AP01	Appointment of Mr John Carl Walden as a director on 1 March 2023	View PDF Appointment of Mr John Carl Walden as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16,941.764 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 16,941.764 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	SH06	Cancellation of shares. Statement of capital on 28 February 2023 GBP 33,954.674	View PDF Cancellation of shares. Statement of capital on 28 February 2023 GBP 33,954.674 - link opens in a new window - 6 pages (6 pages)
02 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16,646.516	View PDF Purchase of own shares. Shares purchased into treasury: GBP 16,646.516 - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16,525.404 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 16,525.404 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16,382.004 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 16,382.004 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	SH06	Cancellation of shares. Statement of capital on 20 February 2023 GBP 34,027.936	View PDF Cancellation of shares. Statement of capital on 20 February 2023 GBP 34,027.936 - link opens in a new window - 6 pages (6 pages)
15 Feb 2023	SH06	Cancellation of shares. Statement of capital on 14 February 2023 GBP 34,323.184	View PDF Cancellation of shares. Statement of capital on 14 February 2023 GBP 34,323.184 - link opens in a new window - 6 pages (6 pages)
14 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16,212.492 ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 16,212.492 ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	AP01	Appointment of Mr Andrew Charles Kemp as a director on 1 February 2023	View PDF Appointment of Mr Andrew Charles Kemp as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	SH06	Cancellation of shares. Statement of capital on 6 February 2023 GBP 34,444.296	View PDF Cancellation of shares. Statement of capital on 6 February 2023 GBP 34,444.296 - link opens in a new window - 6 pages (6 pages)
08 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16,157.492	View PDF Purchase of own shares. Shares purchased into treasury: GBP 16,157.492 - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	SH06	Cancellation of shares. Statement of capital on 1 February 2023 GBP 34,587.696	View PDF Cancellation of shares. Statement of capital on 1 February 2023 GBP 34,587.696 - link opens in a new window - 6 pages (6 pages)
02 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16,017.592 ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 16,017.592 ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16,062.592 ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 16,062.592 ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	SH06	Cancellation of shares. Statement of capital on 25 January 2023 GBP 34,757,208	View PDF Cancellation of shares. Statement of capital on 25 January 2023 GBP 34,757,208 - link opens in a new window - 6 pages (6 pages)
26 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 15,904.968 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 15,904.968 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)

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SCS GROUP LIMITED

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