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S-CUBED BIOMETRICS LIMITED

Company number 07588613

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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)
17 Feb 2016 SH03 Purchase of own shares.
15 Feb 2016 CH01 Director's details changed for Mr Mark Lipscombe on 8 December 2015
08 Jan 2016 SH06 Cancellation of shares. Statement of capital on 15 December 2015
  • GBP 332
30 Jun 2015 SH08 Change of share class name or designation
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 400
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 SH08 Change of share class name or designation
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES12 ‐ Resolution of varying share rights or name
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 400
31 Mar 2014 SH08 Change of share class name or designation
18 Mar 2014 CC04 Statement of company's objects
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
15 Apr 2013 CH01 Director's details changed for Mr Mark James Baillet on 1 April 2013
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
02 Jun 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
31 May 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 400
26 May 2011 AP01 Appointment of Mr Mark James Baillet as a director
11 Apr 2011 AP01 Appointment of Mr Mark Lipscombe as a director
08 Apr 2011 TM01 Termination of appointment of Andrew Davis as a director
01 Apr 2011 NEWINC Incorporation