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SCIANA SYSTEMS LIMITED

Company number 12770548

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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)
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
19 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
04 Apr 2023 AP01 Appointment of Mr Richard Matthew Ratcliff as a director on 4 April 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
03 Apr 2023 TM01 Termination of appointment of Benjamin Clifford Swindlehurst as a director on 17 March 2023
14 Mar 2023 AA Micro company accounts made up to 31 July 2022
23 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
23 Dec 2022 PSC05 Change of details for Burdham Limited as a person with significant control on 10 March 2022
26 Apr 2022 AA Micro company accounts made up to 31 July 2021
22 Mar 2022 PSC02 Notification of Burdham Limited as a person with significant control on 22 February 2022
22 Mar 2022 AP01 Appointment of Mr Kevin Nicholson as a director on 22 February 2022
22 Mar 2022 PSC07 Cessation of Benjamin Clifford Swindlehurst as a person with significant control on 22 February 2022
22 Mar 2022 AP01 Appointment of Mrs Saskia Rachel Ratcliff as a director on 22 February 2022
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
17 Dec 2020 PSC04 Change of details for Mr Benjamin Clifford Swindlehurst as a person with significant control on 15 December 2020
15 Dec 2020 TM01 Termination of appointment of Richard Matthew Ratcliff as a director on 15 December 2020
15 Dec 2020 PSC01 Notification of Benjamin Clifford Swindlehurst as a person with significant control on 15 December 2020
15 Dec 2020 PSC07 Cessation of Richard Matthew Ratcliff as a person with significant control on 15 December 2020
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 1,000
15 Dec 2020 AD01 Registered office address changed from Kingston Lodge Kingston Chase Fulwood Preston PR2 3PZ England to Vantage House Euxton Lane Euxton Chorley PR7 6TB on 15 December 2020
15 Dec 2020 AD01 Registered office address changed from 35 Conway Drive Fulwood Preston PR2 3EP England to Kingston Lodge Kingston Chase Fulwood Preston PR2 3PZ on 15 December 2020
15 Dec 2020 AP01 Appointment of Mr Benjamin Clifford Swindlehurst as a director on 1 December 2020
27 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-27
  • GBP 1,000