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SCION TECHNICAL SERVICES LIMITED

Company number 03671450

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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)
20 Feb 2017 CH03 Secretary's details changed for Benjamin Robert Westran on 17 February 2017
17 Feb 2017 CH01 Director's details changed for Mr Ben Robert Westran on 17 February 2017
07 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
11 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,841,366
12 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
12 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
12 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
12 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
24 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,841,366
15 Aug 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 TM01 Termination of appointment of David Cutler as a director
27 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,841,366
01 May 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Apr 2011 AA Full accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders