ARDEX SCORETECH LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-05-07 · Name Change
Certificate of Change of Name
2024-05-07 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-05 · Address Change
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-12-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-06-16 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-21 · Address Change
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)Amended document
2021-10-04 · Other
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-21 · Address Change
(E)FR2 - Notification of Location of Registers
2002-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)Ordinary resolution
2000-05-23 · Other
(E)FSC1 - Return of Allotments
2000-05-23 · Share Related
(E)FR2 - Notification of Location of Registers
2000-03-03 · Other
Certificate of Incorporation on Change of Name
2000-01-24 · Name Change
(E)Special resolution for change of name
2000-01-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-01-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-12-20 · Memorandum & Articles
(E)Declaration of Compliance
1999-12-20 · Other
Certificate of Incorporation
1999-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-07 | |
| Certificate of Change of Name | Name Change | 2024-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)Amended document | Other | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)Ordinary resolution | Other | 2000-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-24 | |
| (E)Special resolution for change of name | Other | 2000-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-20 | |
| (E)Declaration of Compliance | Other | 1999-12-20 | |
| Certificate of Incorporation | Incorporation | 1999-12-20 |
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