SCITECH ENGINEERING LTD

Company number 04341006 ·

Active

117 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
24 Sep 2026 Group of companies' accounts made up to 2025-12-31 · 35 pages View document
5 Jun 2026 Confirmation statement · 4 pages Subscribers only
4 Jun 2026 Notice of an individual person with significant control · 2 pages Subscribers only
4 Jun 2026 Cessation of a person with significant control · 1 page Subscribers only
20 Jan 2026 Cessation of a person with significant control · 1 page Subscribers only
20 Jan 2026 Notice of a corporate person with significant control · 2 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Dec 2025 Group of companies' accounts made up to 2024-12-31 · 38 pages View document
15 Oct 2025 Notice of removal of restriction on the company's articles · 2 pages View document
1 Oct 2025 Resolutions · 1 page View document
1 Oct 2025 Memorandum and Articles of Association · 7 pages View document
30 Sep 2025 Sub-division of shares on 2025-09-17 · 6 pages View document
14 Apr 2025 Appointment of a secretary · 2 pages Subscribers only
14 Apr 2025 Termination of a secretary appointment · 1 page Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement · 3 pages Subscribers only
27 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 36 pages View document
6 Jun 2024 Termination of a director appointment · 1 page Subscribers only
4 Jan 2024 Confirmation statement · 3 pages Subscribers only
4 Jan 2024 Appointment of a director · 2 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 35 pages View document
27 Apr 2023 Termination of a director appointment · 1 page Subscribers only
19 Dec 2022 Confirmation statement · 3 pages Subscribers only
16 Dec 2022 Group of companies' accounts made up to 2021-12-31 · 36 pages View document
19 Jan 2022 Confirmation statement · 3 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Termination of a director appointment · 1 page Subscribers only
1 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 37 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2018 Confirmation statement Subscribers only
25 Sep 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM CONNAUGHT HOUSE, PORTSMOUTH ROAD SEND WOKING SURREY GU23 7JY View document
13 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
21 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043410060006 View document
1 Jan 2018 Confirmation statement Subscribers only
26 Sep 2017 Termination of a director appointment Subscribers only
13 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
28 Dec 2016 Confirmation statement Subscribers only
10 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
23 Sep 2016 27/01/12 STATEMENT OF CAPITAL GBP 241758 View document
17 Dec 2015 Annual return Subscribers only
25 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
3 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
9 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043410060005 View document
17 Dec 2014 Annual return Subscribers only
23 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
10 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043410060005 View document
22 Dec 2013 Annual return Subscribers only
11 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
4 Jan 2013 Annual return Subscribers only
10 Oct 2012 Change of director's details Subscribers only
25 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Feb 2012 Appointment of a director Subscribers only
27 Feb 2012 Appointment of a director Subscribers only
10 Feb 2012 10/02/12 STATEMENT OF CAPITAL GBP 241758 View document
10 Feb 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Feb 2012 RETURN OF PURCHASE OF OWN SHARES View document
19 Dec 2011 Annual return Subscribers only
15 Jul 2011 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
11 Jul 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
22 Dec 2010 Annual return Subscribers only
4 Nov 2010 Appointment of a director · 2 pages Subscribers only
15 Jun 2010 Termination of a director appointment Subscribers only
8 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Dec 2009 Change of director's details Subscribers only
17 Dec 2009 Annual return Subscribers only
17 Dec 2009 Change of particulars for secretary Subscribers only
17 Dec 2009 Change of director's details Subscribers only
17 Dec 2009 Change of director's details Subscribers only
10 Oct 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
11 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
23 Dec 2008 Filing Subscribers only
23 Dec 2008 Filing Subscribers only
9 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
18 Dec 2007 Filing Subscribers only
30 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
5 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2006 Filing Subscribers only
31 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
7 Sep 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM: C/O RHW SOLICITORS RANGER HOUSE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UL View document
23 Dec 2005 Filing Subscribers only
8 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
9 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jul 2005 Filing Subscribers only
6 Jun 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: CASTLE HOUSE CASTLE STREET GUILDFORD SURREY GU1 3UW View document
13 Jan 2005 Filing Subscribers only
10 Jan 2005 Filing Subscribers only
4 Oct 2004 Filing Subscribers only
2 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2004 DIR AUTH EXEC & DELIVER 21/06/04 View document
17 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
13 Apr 2004 Filing Subscribers only
9 Jan 2004 Filing Subscribers only
17 Sep 2003 Filing Subscribers only
22 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
2 Jul 2003 Filing Subscribers only
2 Jul 2003 Filing Subscribers only
9 Feb 2003 Filing Subscribers only
9 Feb 2003 £ NC 200000/300000 20/01 View document
9 Feb 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Jan 2003 Filing Subscribers only
22 Nov 2002 Filing Subscribers only
10 Jun 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 1, PRIORS WALK EVESHAM WR11 1GG View document
13 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 May 2002 Filing Subscribers only
13 May 2002 Filing Subscribers only
13 May 2002 NC INC ALREADY ADJUSTED 02/05/02 View document
2 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2002 Filing Subscribers only
29 Jan 2002 Filing Subscribers only
29 Jan 2002 Filing Subscribers only
29 Jan 2002 Filing Subscribers only
17 Dec 2001 Incorporation Subscribers only