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SCISYS UK LIMITED

Company number 04373530

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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)
02 Dec 2016 MR01 Registration of charge 043735300003, created on 29 November 2016
16 Nov 2016 TM02 Termination of appointment of Martin Peter Murden as a secretary on 1 November 2016
16 Nov 2016 AP03 Appointment of Natasha Louise Laird as a secretary on 1 November 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015
18 May 2016 CH01 Director's details changed for Mr Christopher Andrew Cheetham on 18 May 2016
22 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3,000,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 3,000,000
26 Jun 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 3,000,000
21 Feb 2014 MISC Section 519
21 Nov 2013 CH01 Director's details changed for Mr Christopher Andrew Cheetham on 21 November 2013
14 Jun 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
26 Jun 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Mr Christopher Andrew Cheetham on 27 October 2011
25 May 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Mr Christopher Andrew Cheetham on 15 February 2011
16 Feb 2011 CH01 Director's details changed for Dr Michael David Love on 15 February 2011
16 Feb 2011 CH01 Director's details changed for Stephen Brignall on 15 February 2011
23 Jun 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 CH03 Secretary's details changed for Mr Martin Peter Murden on 3 June 2010
18 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders