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SCIENTIA P3M LIMITED

Company number 05891154

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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 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
  • GBP 100
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
  • GBP 100
24 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 03/06/2014