- Company Overview for S-CUBED BIOMETRICS LIMITED (07588613)
- Filing history for S-CUBED BIOMETRICS LIMITED (07588613)
- People for S-CUBED BIOMETRICS LIMITED (07588613)
- More for S-CUBED BIOMETRICS LIMITED (07588613)
| 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) |
|---|---|---|---|
| 10 Apr 2024 | CH01 | Director's details changed for Mr Mark Lipscombe on 1 January 2024 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with updates | |
| 09 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 03 Apr 2024 | CH01 | Director's details changed for Mr Mark Lipscombe on 1 January 2024 | |
| 15 Mar 2024 | TM01 | Termination of appointment of Scott Mcgregor as a director on 4 January 2023 | |
| 14 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with updates | |
| 12 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with updates | |
| 23 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 08 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with updates | |
| 21 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 13 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with updates | |
| 08 Jul 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 08 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with updates | |
| 21 May 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 06 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with updates | |
| 05 Apr 2018 | PSC04 | Change of details for Mr Mark James Baillet as a person with significant control on 1 April 2018 | |
| 22 Jun 2017 | CH01 | Director's details changed for Mr Mark Lipscombe on 1 May 2017 | |
| 20 Jun 2017 | AD01 | Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 20 June 2017 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 27 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 05 May 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 08 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 Feb 2016 | AP01 | Appointment of Mr Scott Mcgregor as a director on 15 December 2015 |