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SC13 LIMITED

Company number 06696400

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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)
04 Mar 2020 PSC07 Cessation of Grahame Smee as a person with significant control on 3 March 2020
04 Mar 2020 PSC02 Notification of Qbs Technology Group Limited as a person with significant control on 3 March 2020
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
29 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
09 Jan 2019 AD01 Registered office address changed from Centaur House Ancells Road Fleet GU51 2UJ England to Retford Enterprise Centre Randall Way Retford DN22 7GR on 9 January 2019
27 Feb 2018 AD01 Registered office address changed from Gleanna House Gough Road Fleet Hampshire GU51 4LL to Centaur House Ancells Road Fleet GU51 2UJ on 27 February 2018
17 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
20 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
03 Aug 2017 AA01 Current accounting period extended from 28 February 2018 to 30 April 2018
22 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-01
30 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
23 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
02 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 25
21 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 25
16 Jan 2015 AD01 Registered office address changed from Norton House Stewart Road Basingstoke Hampshire RG24 8NF to Gleanna House Gough Road Fleet Hampshire GU51 4LL on 16 January 2015
16 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
12 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 25
21 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
28 Feb 2013 TM02 Termination of appointment of Diane Edworthy as a secretary
27 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
09 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders