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SCIQUIP LIMITED

Company number 04253055

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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 Jul 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Jul 2022 SH03 Purchase of own shares.
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
14 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
04 Dec 2019 TM01 Termination of appointment of Gerard Boner as a director on 18 October 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
30 Jul 2019 CH01 Director's details changed for Mr Matthew Allen Brooksbank on 16 July 2019
20 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
11 May 2018 CH03 Secretary's details changed for Mr Andrew Fearne on 11 May 2018
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 CH01 Director's details changed for Mrs Deborah Joanne Brooksbank on 30 August 2017
20 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
20 Jul 2017 PSC02 Notification of Bb3 Holdings Ltd as a person with significant control on 1 May 2017
20 Jul 2017 PSC07 Cessation of Matthew Allen Brooksbank as a person with significant control on 1 May 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 AP01 Appointment of Mrs Deborah Joanne Brooksbank as a director on 2 September 2015
10 Aug 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 110