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SCIONIX LIMITED

Company number 03739551

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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)
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Apr 2019 AD01 Registered office address changed from Marlborough House 3rd Floor 298 Regents Park Road London N3 2UA to 41-44 Great Queen Street London WC2B 5AD on 29 April 2019
12 Apr 2019 TM01 Termination of appointment of Andrea Michelle Whyte as a director on 29 March 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
12 Apr 2019 TM01 Termination of appointment of Melvyn Mark Whyte as a director on 29 March 2019
28 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
28 Nov 2018 AA Accounts for a small company made up to 30 June 2017
12 Nov 2018 TM01 Termination of appointment of Karl Scott Ryder as a director on 10 October 2018
12 May 2018 TM01 Termination of appointment of Sharon Rosalie Spencer as a director on 9 April 2018
11 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
30 Jan 2017 AA Full accounts made up to 30 June 2016
27 May 2016 TM01 Termination of appointment of Caroline Anne Quest as a director on 24 May 2016
27 May 2016 AP01 Appointment of Dr. Sharon Rosalie Spencer as a director on 20 May 2016
22 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 50,000
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 50,000
18 Dec 2014 AA Accounts for a small company made up to 30 June 2014
29 Oct 2014 CH01 Director's details changed for Mr Bhagwant Singh Rattan on 1 October 2014
04 Sep 2014 AP01 Appointment of Caroline Anne Quest as a director on 2 September 2014
25 Apr 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 50,000
31 Mar 2014 AP01 Appointment of Prof. Karl Scott Ryder as a director
28 Mar 2014 TM01 Termination of appointment of Christopher Jones as a director
04 Nov 2013 TM01 Termination of appointment of Andrew Abbott as a director