- Company Overview for SCIENTIA P3M LIMITED (05891154)
- Filing history for SCIENTIA P3M LIMITED (05891154)
- People for SCIENTIA P3M LIMITED (05891154)
- Charges for SCIENTIA P3M LIMITED (05891154)
- More for SCIENTIA P3M LIMITED (05891154)
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) |
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22 Sep 2021 | AP01 | Appointment of Mr Stephen John Patrick Kennedy as a director on 16 September 2021 | |
22 Sep 2021 | TM02 | Termination of appointment of Andrew Lau as a secretary on 16 September 2021 | |
22 Sep 2021 | TM01 | Termination of appointment of Andrew Lau as a director on 16 September 2021 | |
22 Sep 2021 | AD01 | Registered office address changed from C/O Scientia Limited Cpc1 Capital Park Fulbourn Cambridge CB21 5XE to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 22 September 2021 | |
06 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
17 Dec 2020 | TM01 | Termination of appointment of Peter Charles Loomes as a director on 30 September 2020 | |
03 Dec 2020 | AP03 | Appointment of Mr Andrew Lau as a secretary on 3 December 2020 | |
03 Dec 2020 | TM02 | Termination of appointment of Peter Loomes as a secretary on 30 September 2020 | |
24 Sep 2020 | AP01 | Appointment of Mr Andrew Lau as a director on 24 September 2020 | |
10 Aug 2020 | CS01 | Confirmation statement made on 31 July 2020 with no updates | |
22 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
12 Aug 2019 | CS01 | Confirmation statement made on 31 July 2019 with no updates | |
06 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
09 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
13 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
31 Jul 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
07 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
18 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
19 Jan 2016 | TM01 | Termination of appointment of Yvonne Laird as a director on 16 December 2015 | |
12 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
21 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
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04 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
20 Aug 2014 | AP03 | Appointment of Mrr Peter Loomes as a secretary on 1 August 2014 | |
20 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
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24 Jun 2014 | RESOLUTIONS |
Resolutions
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