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SCCI GROUP LIMITED

Company number 06089974

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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)
19 Feb 2019 AA Group of companies' accounts made up to 31 May 2018
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
09 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
18 Jan 2018 AA Group of companies' accounts made up to 31 May 2017
15 Jan 2018 CH01 Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on 1 August 2017
15 Feb 2017 AA Group of companies' accounts made up to 31 May 2016
13 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
24 Mar 2016 TM02 Termination of appointment of Trethowans Services Limited as a secretary on 24 March 2016
02 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
12 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,249.177
19 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,249.177
19 Feb 2015 CH04 Secretary's details changed for Trethowans Services Limited on 8 December 2014
29 Jan 2015 AA Group of companies' accounts made up to 31 May 2014
15 Dec 2014 AD01 Registered office address changed from The Director Generals House Rockstone Place Southampton SO15 2EP to The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 15 December 2014
20 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 February 2014
20 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,249.18
  • ANNOTATION A second filed AR01 was registered on 20/03/2014
07 Jan 2014 AA Group of companies' accounts made up to 31 May 2013
06 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 February 2013
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 1,249.180
13 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/11/2013
29 Jan 2013 MEM/ARTS Memorandum and Articles of Association
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2013 SH02 Sub-division of shares on 18 December 2012
02 Jan 2013 CC04 Statement of company's objects
02 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name