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SCA GROUP LIMITED

Company number 03896934

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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)
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,982
02 Jul 2014 MR04 Satisfaction of charge 4 in full
23 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,982
29 Aug 2013 AA Full accounts made up to 30 June 2013
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Aug 2012 AA Accounts for a small company made up to 30 June 2012
16 Aug 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 June 2012
30 Mar 2012 CH01 Director's details changed for Mr Stephen Anthony King on 29 March 2012
23 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
17 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 1,982
16 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 992
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 December 2010
08 Aug 2011 TM01 Termination of appointment of Andrew Hurll as a director
08 Aug 2011 TM02 Termination of appointment of Andrew Hurll as a secretary
08 Aug 2011 AD01 Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 8 August 2011
08 Aug 2011 AP01 Appointment of Mr Steven John Bicknell as a director
12 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 11/08/2011.
15 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3