SCIENTIFICS LIMITED

Company number 03204613

Date	Type	Description	View / Download
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	(4 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
02 Feb 2023	TM02	Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	(5 pages)
05 Oct 2021	AP03	Appointment of Mr Lars Kristiansen as a secretary on 5 October 2021	(2 pages)
05 Oct 2021	MR01	Registration of charge 032046130015, created on 30 September 2021	(23 pages)
22 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
08 Jul 2021	CH01	Director's details changed for Mr Nicolas Louis Detchepare on 8 July 2021	(2 pages)
08 Jul 2021	PSC05	Change of details for Environmental Scientifics Group Limited as a person with significant control on 8 July 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Norman Sleeth as a director on 30 June 2021	(1 page)
17 Jun 2021	MR04	Satisfaction of charge 032046130014 in full	(1 page)
31 Mar 2021	TM01	Termination of appointment of Ian Austin Sparks as a director on 31 March 2021	(1 page)
29 Mar 2021	AP01	Appointment of Mr Nicolas Detchepare as a director on 29 March 2021	(2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(95 pages)
16 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
21 Apr 2020	TM01	Termination of appointment of Andrew Christopher Bolter as a director on 17 April 2020	(1 page)
24 Mar 2020	AP01	Appointment of Mr Jason Richard Goodwin as a director on 24 March 2020	(2 pages)
17 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	(4 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
21 Jan 2019	SH19	Statement of capital on 21 January 2019 GBP 1.05	(5 pages)
17 Jan 2019	SH20	Statement by Directors	(1 page)
17 Jan 2019	CAP-SS	Solvency Statement dated 17/01/19	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 17/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)