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SCTP SOLUTIONS LTD

Company number 03696639

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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)
07 Feb 2016	AP01	Appointment of Mr Gareth Edward Jones as a director on 1 January 2016	View PDF Appointment of Mr Gareth Edward Jones as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2016	AD01	Registered office address changed from C/O Sctp Prothero Basement Flat, 4 Alexandra Road Clifton Bristol BS8 2DD to 5 Randall Road Randall Road Bristol BS8 4TP on 7 February 2016	View PDF Registered office address changed from C/O Sctp Prothero Basement Flat, 4 Alexandra Road Clifton Bristol BS8 2DD to 5 Randall Road Randall Road Bristol BS8 4TP on 7 February 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 100	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Aug 2015	AD01	Registered office address changed from C/O Sct Prothero Basement Flat, 4 Alexandra Road Clifton Bristol BS8 2DD England to C/O Sctp Prothero Basement Flat, 4 Alexandra Road Clifton Bristol BS8 2DD on 16 August 2015	View PDF Registered office address changed from C/O Sct Prothero Basement Flat, 4 Alexandra Road Clifton Bristol BS8 2DD England to C/O Sctp Prothero Basement Flat, 4 Alexandra Road Clifton Bristol BS8 2DD on 16 August 2015 - link opens in a new window - 1 page (1 page)
16 Aug 2015	AD01	Registered office address changed from 5 Randall Road Bristol Avon BS8 4TP to C/O Sctp Prothero Basement Flat, 4 Alexandra Road Clifton Bristol BS8 2DD on 16 August 2015	View PDF Registered office address changed from 5 Randall Road Bristol Avon BS8 4TP to C/O Sctp Prothero Basement Flat, 4 Alexandra Road Clifton Bristol BS8 2DD on 16 August 2015 - link opens in a new window - 1 page (1 page)
02 Aug 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2015	TM02	Termination of appointment of Teresa Mary Fisk as a secretary on 2 August 2015	View PDF Termination of appointment of Teresa Mary Fisk as a secretary on 2 August 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	CERTNM	Company name changed terf management LTD\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-04	View PDF Company name changed terf management LTD\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-04 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	TM01	Termination of appointment of Ian Clive Jones as a director on 4 July 2015	View PDF Termination of appointment of Ian Clive Jones as a director on 4 July 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AP01	Appointment of Mrs Carol Anne Desforges as a director on 4 July 2015	View PDF Appointment of Mrs Carol Anne Desforges as a director on 4 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AP01	Appointment of Mr Samuel Charles Thomas Prothero as a director on 4 July 2015	View PDF Appointment of Mr Samuel Charles Thomas Prothero as a director on 4 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AP03	Appointment of Mr Samuel Charles Thomas Prothero as a secretary on 4 July 2015	View PDF Appointment of Mr Samuel Charles Thomas Prothero as a secretary on 4 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	TM01	Termination of appointment of William David Capey as a director on 4 July 2015	View PDF Termination of appointment of William David Capey as a director on 4 July 2015 - link opens in a new window - 1 page (1 page)
22 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-15 GBP 100	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-09 GBP 100	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	CH03	Secretary's details changed for Teresa Mary Fisk on 1 October 2013	View PDF Secretary's details changed for Teresa Mary Fisk on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)

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