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SCARECROW GROUP LIMITED

Company number 01568506

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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)
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jul 2019 PSC04 Change of details for Mrs Amanda Rebecca Pannett as a person with significant control on 28 June 2019
08 Jul 2019 PSC04 Change of details for Mr Lee Pannett as a person with significant control on 28 June 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
16 May 2017 AD01 Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD to The Old Dairy Straight Half Mile Maresfield East Sussex TN22 2HH on 16 May 2017
27 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 23,000
09 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
06 May 2016 CERTNM Company name changed scarecrow bio-acoustic systems LIMITED\certificate issued on 06/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
05 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 25/04/2014
05 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 June 2014
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 23,000
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 MR01 Registration of charge 015685060003, created on 4 August 2014
23 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 23,000
  • ANNOTATION Clarification a second filed AR01 was registered on 05/10/2015
07 May 2014 SH08 Change of share class name or designation
07 May 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 23,000
  • ANNOTATION Clarification a second filed SH01 was registered on 05/10/2015
26 Mar 2014 AP03 Appointment of Mrs Amanda Rebecca Pannett as a secretary
26 Mar 2014 AP01 Appointment of Mrs Amanda Rebecca Pannett as a director