SCIENTIA LIMITED

02309407
FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING RG1 3BD

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2024 officers Appointment of director (Kerr David Mccoll) 2 Buy now
27 Sep 2024 officers Appointment of director (Mr Leo Anthony Hanna) 2 Buy now
27 Sep 2024 officers Termination of appointment of director (Edward James Chung) 1 Buy now
27 Sep 2024 officers Termination of appointment of director (Stephen John Patrick Kennedy) 1 Buy now
23 Sep 2024 officers Change of particulars for director (Cale Anthony Bennett) 2 Buy now
29 Jun 2024 accounts Annual Accounts 145 Buy now
30 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2023 auditors Auditors Resignation Company 1 Buy now
24 Nov 2023 auditors Auditors Resignation Company 1 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 34 Buy now
17 Aug 2023 officers Appointment of director (Cale Anthony Bennett) 2 Buy now
15 Aug 2023 officers Termination of appointment of director (Paul Simon Jobbins) 1 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2022 accounts Annual Accounts 37 Buy now
07 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jun 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 May 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Mar 2022 accounts Annual Accounts 37 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2021 officers Termination of appointment of director 1 Buy now
22 Sep 2021 officers Appointment of secretary (Mr Stephen John Patrick Kennedy) 2 Buy now
22 Sep 2021 officers Appointment of director (Mr Edward James Chung) 2 Buy now
22 Sep 2021 officers Appointment of director (Mr Paul Simon Jobbins) 2 Buy now
22 Sep 2021 officers Appointment of director (Mr Stephen John Patrick Kennedy) 2 Buy now
22 Sep 2021 officers Termination of appointment of director (Wolfe Goswin Bentinck) 1 Buy now
22 Sep 2021 officers Termination of appointment of director (Andrew Lau) 1 Buy now
22 Sep 2021 officers Termination of appointment of director (Steven Carel Bentinck) 1 Buy now
22 Sep 2021 officers Termination of appointment of secretary (Andrew Lau) 1 Buy now
22 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2021 officers Appointment of director (Chairman & Director Steven Carel Bentinck) 2 Buy now
02 Sep 2021 officers Termination of appointment of director (Max Croce) 1 Buy now
26 Aug 2021 officers Appointment of director (Mr Max Croce) 2 Buy now
26 Aug 2021 officers Termination of appointment of director (Steven Carel Bentinck) 1 Buy now
20 Aug 2021 incorporation Memorandum Articles 9 Buy now
20 Aug 2021 resolution Resolution 2 Buy now
28 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2021 mortgage Registration of a charge 37 Buy now
26 May 2021 officers Appointment of director (Mr Wolfe Goswin Bentinck) 2 Buy now
06 Apr 2021 accounts Annual Accounts 34 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 officers Appointment of secretary (Mr Andrew Lau) 2 Buy now
03 Dec 2020 officers Termination of appointment of director (Peter Charles Loomes) 1 Buy now
03 Dec 2020 officers Termination of appointment of director (Geoffrey Alan Forster) 1 Buy now
03 Dec 2020 officers Termination of appointment of secretary (Peter Loomes) 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Annual Accounts 34 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 34 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 accounts Annual Accounts 32 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 32 Buy now
22 Feb 2016 officers Appointment of director (Mr Andrew Lau) 2 Buy now
19 Jan 2016 officers Termination of appointment of director (Yvonne Laird) 1 Buy now
17 Nov 2015 annual-return Annual Return 6 Buy now
12 Oct 2015 accounts Annual Accounts 28 Buy now
18 Nov 2014 annual-return Annual Return 6 Buy now
31 Aug 2014 resolution Resolution 2 Buy now
28 Jul 2014 officers Termination of appointment of director (Anthony Charles Francis Nissen) 1 Buy now
25 Jul 2014 accounts Annual Accounts 27 Buy now
24 Jun 2014 resolution Resolution 24 Buy now
31 Oct 2013 annual-return Annual Return 6 Buy now
31 Oct 2013 officers Appointment of director (Ms Yvonne Laird) 2 Buy now
03 Oct 2013 accounts Annual Accounts 24 Buy now
19 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 Nov 2012 annual-return Annual Return 6 Buy now
04 Oct 2012 accounts Annual Accounts 24 Buy now
21 Oct 2011 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 24 Buy now
25 Nov 2010 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 23 Buy now
13 May 2010 accounts Annual Accounts 25 Buy now
16 Nov 2009 annual-return Annual Return 7 Buy now
29 Oct 2009 officers Change of particulars for director (Baron Steven Carel Bentinck) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Peter Loomes) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Anthony Charles Francis Nissen) 2 Buy now
29 Oct 2009 officers Change of particulars for secretary (Mr Peter Loomes) 1 Buy now
29 Oct 2009 officers Change of particulars for director (Dr Geoffrey Alan Forster) 2 Buy now
26 Jan 2009 officers Director appointed anthony charles francis nissen 2 Buy now
22 Jan 2009 annual-return Return made up to 21/10/08; full list of members 9 Buy now
13 Jan 2009 address Registered office changed on 13/01/2009 from saint johns innovation centre, cowley road cambridge cambridgeshire CB4 0WS 2 Buy now
02 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
03 Nov 2008 accounts Annual Accounts 26 Buy now
01 Sep 2008 resolution Resolution 3 Buy now
20 Mar 2008 capital Gbp ic 393003/392624.79\29/02/08\gbp sr 37821@0.01=378.21\ 1 Buy now
19 Mar 2008 resolution Resolution 4 Buy now
19 Mar 2008 resolution Resolution 4 Buy now
14 Mar 2008 capital Ad 28/02/08-28/02/08\gbp si 60000@0.01=600\gbp ic 392403/393003\ 2 Buy now
16 Nov 2007 annual-return Return made up to 21/10/07; full list of members; amend 12 Buy now
23 Oct 2007 annual-return Return made up to 21/10/07; full list of members 7 Buy now
05 Oct 2007 accounts Annual Accounts 20 Buy now
03 May 2007 capital Ad 03/05/07-03/05/07 £ si 1470@0.01=14 £ ic 392387/392401 1 Buy now
03 May 2007 capital Ad 03/05/07-03/05/07 £ si 7217@0.01=72 £ ic 392315/392387 1 Buy now
13 Apr 2007 annual-return Return made up to 21/10/06; full list of members; amend 10 Buy now