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SCIRIS GROUP LIMITED

Company number 12544070

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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 Aug 2023 AP01 Appointment of Ms Maria Stricker as a director on 10 August 2023
17 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
06 Feb 2023 AP01 Appointment of Mr Isaac David Joseph Batley as a director on 1 February 2023
19 Jan 2023 AD01 Registered office address changed from 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH United Kingdom to 7th Floor, Northern Building Triptych Place London SE1 9SH on 19 January 2023
19 Dec 2022 PSC05 Change of details for Imc Midco Limited as a person with significant control on 16 December 2022
29 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 1 April 2022
24 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
19 Oct 2022 PSC05 Change of details for Imc Midco Limited as a person with significant control on 17 October 2022
17 Oct 2022 AD01 Registered office address changed from 6th Floor St Clare House 30-33 Minories London EC3N 1DD United Kingdom to 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH on 17 October 2022
11 Oct 2022 TM01 Termination of appointment of Sanjay Kumar Jariwala as a director on 30 September 2022
07 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 29/11/2022
21 Mar 2022 CERTNM Company name changed imc bidco LIMITED\certificate issued on 21/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-21
18 Feb 2022 AP01 Appointment of Mr Sanjay Kumar Jariwala as a director on 7 February 2022
18 Feb 2022 TM01 Termination of appointment of Shairose Ebrahim as a director on 7 February 2022
31 Jan 2022 TM01 Termination of appointment of Neil Jason Carter as a director on 31 January 2022
13 Jan 2022 AP01 Appointment of Mrs Susan Jane Couldery as a director on 5 January 2022
21 Dec 2021 MR01 Registration of charge 125440700002, created on 17 December 2021
10 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2021 AA Full accounts made up to 31 December 2020
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 600,001.00
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 200,001
08 Jul 2021 AP01 Appointment of Mr Neil Jason Carter as a director on 7 July 2021
14 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
16 Dec 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020