About

Registered Number: 03879344
Date of Incorporation: 18/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

 

Having been setup in 1999, Scope At Ltd has its registered office in Harrow, it's status at Companies House is "Active". This company has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Daniel 01 February 2000 - 1
VON SCHMIDT, Johan Peter 01 February 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 25 November 2019
SH10 - Notice of particulars of variation of rights attached to shares 07 February 2019
RESOLUTIONS - N/A 06 February 2019
CC04 - Statement of companies objects 06 February 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 19 November 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 13 November 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 25 November 2015
CH03 - Change of particulars for secretary 25 November 2015
CH01 - Change of particulars for director 25 November 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 02 December 2014
CH01 - Change of particulars for director 02 December 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 15 January 2013
MG01 - Particulars of a mortgage or charge 28 November 2012
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 11 January 2012
CH03 - Change of particulars for secretary 09 June 2011
CH01 - Change of particulars for director 09 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 June 2011
MG01 - Particulars of a mortgage or charge 05 April 2011
SH01 - Return of Allotment of shares 23 December 2010
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 03 December 2010
RESOLUTIONS - N/A 02 December 2010
CH01 - Change of particulars for director 10 November 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH03 - Change of particulars for secretary 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 26 November 2007
288c - Notice of change of directors or secretaries or in their particulars 26 November 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 10 November 2006
363a - Annual Return 21 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2005
AA - Annual Accounts 10 November 2005
AA - Annual Accounts 24 February 2005
363a - Annual Return 15 November 2004
395 - Particulars of a mortgage or charge 03 November 2004
AA - Annual Accounts 07 May 2004
363a - Annual Return 17 December 2003
AA - Annual Accounts 31 December 2002
363a - Annual Return 27 November 2002
AAMD - Amended Accounts 03 December 2001
363a - Annual Return 26 November 2001
288c - Notice of change of directors or secretaries or in their particulars 20 November 2001
RESOLUTIONS - N/A 24 October 2001
RESOLUTIONS - N/A 24 October 2001
225 - Change of Accounting Reference Date 24 October 2001
128(4) - Notice of assignment of name or new name to any class of shares 24 October 2001
123 - Notice of increase in nominal capital 24 October 2001
287 - Change in situation or address of Registered Office 05 September 2001
AA - Annual Accounts 14 August 2001
363s - Annual Return 22 December 2000
287 - Change in situation or address of Registered Office 12 December 2000
395 - Particulars of a mortgage or charge 02 December 2000
287 - Change in situation or address of Registered Office 11 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
CERTNM - Change of name certificate 22 March 2000
CERTNM - Change of name certificate 06 March 2000
288b - Notice of resignation of directors or secretaries 23 November 1999
288b - Notice of resignation of directors or secretaries 23 November 1999
NEWINC - New incorporation documents 18 November 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 21 November 2012 Outstanding

N/A

Fixed & floating charge 30 March 2011 Outstanding

N/A

Debenture 25 October 2004 Fully Satisfied

N/A

All assets debenture deed 30 November 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.