- Company Overview for SCIENTA CONSULTING LTD (05654412)
- Filing history for SCIENTA CONSULTING LTD (05654412)
- People for SCIENTA CONSULTING LTD (05654412)
- More for SCIENTA CONSULTING LTD (05654412)
| 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) |
|---|---|---|---|
| 16 Jul 2015 | CERTNM |
Company name changed scienta innovation LIMITED\certificate issued on 16/07/15
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| 01 Jul 2015 | AP03 | Appointment of Karen Elizabeth Friston as a secretary on 23 June 2015 | |
| 01 Jul 2015 | TM02 | Termination of appointment of Cheryl Diane Smith as a secretary on 23 June 2015 | |
| 22 Jun 2015 | CONNOT | Change of name notice | |
| 11 Jan 2015 | AR01 |
Annual return made up to 14 December 2014
Statement of capital on 2015-01-11
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| 06 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 14 December 2013
Statement of capital on 2014-01-15
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| 11 Sep 2013 | AD01 | Registered office address changed from Unit 6 William James House Cowley Road Cambridge CB4 0WX on 11 September 2013 | |
| 11 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Feb 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 03 Sep 2012 | CH01 | Director's details changed for Dr Clive Justin Edmonds on 1 August 2012 | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 May 2012 | AP03 | Appointment of Cheryl Diane Smith as a secretary | |
| 16 May 2012 | TM02 | Termination of appointment of Melanie Edmonds as a secretary | |
| 16 May 2012 | AD01 | Registered office address changed from Broadgates 3 Stone Road Briston Melton Constable Norfolk NR24 2LH on 16 May 2012 | |
| 23 Jan 2012 | AR01 | Annual return made up to 14 December 2011 | |
| 10 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 May 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 May 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 19 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Feb 2010 | AR01 | Annual return made up to 14 December 2009 | |
| 13 Aug 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Aug 2009 | CERTNM | Company name changed innoce LTD\certificate issued on 07/08/09 | |
| 24 Feb 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |