SCITEK CONSULTANTS LIMITED

Company number 03457565

Date	Type	Description	View / Download
23 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
13 Oct 2017	CH01	Director's details changed for Charlotte Frances Christodoulou on 13 October 2017	(2 pages)
13 Oct 2017	CH01	Director's details changed for Dr Marios Savva Christodoulou on 13 October 2017	(2 pages)
13 Oct 2017	CH03	Secretary's details changed for Charlotte Frances Christodoulou on 13 October 2017	(1 page)
18 Aug 2017	MR01	Registration of charge 034575650007, created on 17 August 2017	(6 pages)
25 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
24 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(7 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
23 May 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 18/03/2016	(2 pages)
03 Mar 2016	AD01	Registered office address changed from 157 Burton Road Derby Derbyshire DE23 6AB to 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP on 3 March 2016	(1 page)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 4	(4 pages)
20 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2	(6 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
24 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 2	(6 pages)
24 Oct 2014	AP01	Appointment of Dr Martin James Haste as a director on 1 October 2014	(2 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
22 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2	(5 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
21 Aug 2013	MR01	Registration of charge 034575650006	(44 pages)
23 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
24 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(5 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)