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Science City York Limited

Documents

Total Documents167
Total Pages670

Filing History

6 March 2023Confirmation statement made on 5 March 2023 with no updates
10 February 2023Director's details changed for Mr Mark James Fordyce on 10 February 2023
10 February 2023Director's details changed for Mr Mark James Fordyce on 10 February 2023
10 February 2023Director's details changed for Mr Christopher Danks on 10 February 2023
25 October 2022Total exemption full accounts made up to 30 September 2022
7 March 2022Confirmation statement made on 5 March 2022 with no updates
5 January 2022Total exemption full accounts made up to 30 September 2021
26 March 2021Confirmation statement made on 5 March 2021 with no updates
26 January 2021Total exemption full accounts made up to 30 September 2020
6 March 2020Confirmation statement made on 5 March 2020 with no updates
27 February 2020Total exemption full accounts made up to 30 September 2019
24 October 2019Termination of appointment of Jane Alison Gibson as a director on 24 October 2019
30 May 2019Termination of appointment of David James Dickson as a director on 6 March 2019
6 March 2019Confirmation statement made on 5 March 2019 with no updates
21 November 2018Total exemption full accounts made up to 30 September 2018
17 October 2018Appointment of Lady Jane Alison Gibson as a director on 1 September 2018
26 June 2018Total exemption full accounts made up to 30 September 2017
19 March 2018Confirmation statement made on 5 March 2018 with no updates
3 November 2017Registered office address changed from C/O Science City York West Offices Station Rise York YO1 6GA to 1 Museum Street Museum Street York YO1 7DT on 3 November 2017
3 November 2017Registered office address changed from C/O Science City York West Offices Station Rise York YO1 6GA to 1 Museum Street Museum Street York YO1 7DT on 3 November 2017
7 July 2017Total exemption small company accounts made up to 30 September 2016
7 July 2017Total exemption small company accounts made up to 30 September 2016
15 March 2017Confirmation statement made on 5 March 2017 with updates
15 March 2017Confirmation statement made on 5 March 2017 with updates
25 June 2016Total exemption small company accounts made up to 30 September 2015
25 June 2016Total exemption small company accounts made up to 30 September 2015
21 April 2016Annual return made up to 5 March 2016 no member list
21 April 2016Annual return made up to 5 March 2016 no member list
11 December 2015Previous accounting period extended from 31 March 2015 to 30 September 2015
11 December 2015Previous accounting period extended from 31 March 2015 to 30 September 2015
20 August 2015Appointment of Mr Christopher Danks as a secretary on 26 July 2015
20 August 2015Appointment of Mr Christopher Danks as a secretary on 26 July 2015
24 July 2015Termination of appointment of Kersten Elizabeth England as a director on 26 March 2015
24 July 2015Termination of appointment of Kersten Elizabeth England as a secretary on 26 June 2015
24 July 2015Termination of appointment of Kersten Elizabeth England as a director on 26 March 2015
24 July 2015Termination of appointment of Kersten Elizabeth England as a secretary on 26 June 2015
10 June 2015Company name changed science city york\certificate issued on 10/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-23
10 June 2015Company name changed science city york\certificate issued on 10/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-23
1 April 2015Termination of appointment of Katherine Rae Stewart as a secretary on 16 January 2015
1 April 2015Termination of appointment of Marcus Romer as a director on 18 December 2014
1 April 2015Annual return made up to 5 March 2015 no member list
1 April 2015Termination of appointment of Marcus Romer as a director on 18 December 2014
1 April 2015Appointment of Ms Kersten Elizabeth England as a secretary on 16 January 2015
1 April 2015Appointment of Ms Kersten Elizabeth England as a secretary on 16 January 2015
1 April 2015Annual return made up to 5 March 2015 no member list
1 April 2015Annual return made up to 5 March 2015 no member list
1 April 2015Termination of appointment of Katherine Rae Stewart as a secretary on 16 January 2015
18 September 2014Registered office address changed from C/O Fay Treloar Science City York the Ron Cooke Hub Deramore Lane Heslington York North Yorkshire YO10 5GE to C/O Science City York West Offices Station Rise York YO1 6GA on 18 September 2014
18 September 2014Registered office address changed from C/O Fay Treloar Science City York the Ron Cooke Hub Deramore Lane Heslington York North Yorkshire YO10 5GE to C/O Science City York West Offices Station Rise York YO1 6GA on 18 September 2014
18 September 2014Termination of appointment of David Norman Frank Fleming as a director on 11 September 2014
18 September 2014Termination of appointment of Fay Treloar as a secretary on 12 June 2014
18 September 2014Termination of appointment of Koenraad Lamberts as a director on 11 September 2014
18 September 2014Appointment of Mrs. Katherine Rae Stewart as a secretary on 13 June 2014
18 September 2014Appointment of Mrs. Katherine Rae Stewart as a secretary on 13 June 2014
18 September 2014Termination of appointment of Koenraad Lamberts as a director on 11 September 2014
18 September 2014Termination of appointment of David Norman Frank Fleming as a director on 11 September 2014
18 September 2014Termination of appointment of Fay Treloar as a secretary on 12 June 2014
4 September 2014Accounts for a small company made up to 31 March 2014
4 September 2014Accounts for a small company made up to 31 March 2014
14 August 2014Termination of appointment of Fay Treloar as a director on 12 June 2014
14 August 2014Termination of appointment of Fay Treloar as a director on 12 June 2014
12 June 2014Appointment of Mrs Fay Treloar as a director
12 June 2014Appointment of Mrs Fay Treloar as a director
4 April 2014Termination of appointment of Nicola Spence as a director
4 April 2014Termination of appointment of Nicola Spence as a director
5 March 2014Annual return made up to 5 March 2014 no member list
5 March 2014Annual return made up to 5 March 2014 no member list
5 March 2014Appointment of Mr Koenraad Lamberts as a director
5 March 2014Appointment of Mr Koenraad Lamberts as a director
5 March 2014Annual return made up to 5 March 2014 no member list
15 October 2013Termination of appointment of Brian Cantor as a director
15 October 2013Termination of appointment of Brian Cantor as a director
1 August 2013Accounts for a small company made up to 31 March 2013
1 August 2013Accounts for a small company made up to 31 March 2013
27 March 2013Appointment of Mr Christopher Danks as a director
27 March 2013Annual return made up to 5 March 2013 no member list
27 March 2013Termination of appointment of Richard Gregory as a director
27 March 2013Annual return made up to 5 March 2013 no member list
27 March 2013Termination of appointment of Richard Gregory as a director
27 March 2013Appointment of Mr Christopher Danks as a director
27 March 2013Annual return made up to 5 March 2013 no member list
27 March 2013Termination of appointment of Richard Gregory as a director
27 March 2013Termination of appointment of Richard Gregory as a director
28 November 2012Accounts for a small company made up to 31 March 2012
28 November 2012Accounts for a small company made up to 31 March 2012
13 June 2012Appointment of Mr Marcus Romer as a director
13 June 2012Appointment of Mr Marcus Romer as a director
13 June 2012Appointment of Mr Marcus Romer as a director
13 June 2012Appointment of Mr Marcus Romer as a director
28 March 2012Director's details changed for Professor Nicola Jane Spence on 7 October 2011
28 March 2012Director's details changed for Professor Nicola Jane Spence on 7 October 2011
28 March 2012Annual return made up to 5 March 2012 no member list
28 March 2012Secretary's details changed for Fay Treloar on 28 March 2012
28 March 2012Annual return made up to 5 March 2012 no member list
28 March 2012Appointment of Mr Mark James Fordyce as a director
28 March 2012Director's details changed for Professor Nicola Jane Spence on 7 October 2011
28 March 2012Secretary's details changed for Fay Treloar on 28 March 2012
28 March 2012Appointment of Mr Mark James Fordyce as a director
28 March 2012Annual return made up to 5 March 2012 no member list
7 March 2012Termination of appointment of Simon Hill as a director
7 March 2012Termination of appointment of Simon Hill as a director
20 January 2012Registered office address changed from Moorgate House Clifton Moor York Yorkshire YO30 4WY on 20 January 2012
20 January 2012Registered office address changed from Moorgate House Clifton Moor York Yorkshire YO30 4WY on 20 January 2012
20 December 2011Accounts for a small company made up to 31 March 2011
20 December 2011Accounts for a small company made up to 31 March 2011
23 November 2011Termination of appointment of James Lewis Ogden as a secretary
23 November 2011Appointment of Fay Treloar as a secretary
23 November 2011Appointment of Fay Treloar as a secretary
23 November 2011Termination of appointment of James Lewis Ogden as a secretary
18 July 2011Termination of appointment of William Woolley as a director
18 July 2011Termination of appointment of William Woolley as a director
6 May 2011Director's details changed for Mr Richard John Gregory on 5 May 2011
6 May 2011Director's details changed for Mr Richard John Gregory on 5 May 2011
6 May 2011Director's details changed for Mr Richard John Gregory on 5 May 2011
5 May 2011Annual return made up to 5 March 2011 no member list
5 May 2011Annual return made up to 5 March 2011 no member list
5 May 2011Annual return made up to 5 March 2011 no member list
24 January 2011Appointment of Professor David Norman Frank Fleming as a director
24 January 2011Appointment of Professor David Norman Frank Fleming as a director
28 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 August 2010Accounts for a small company made up to 31 March 2010
13 August 2010Accounts for a small company made up to 31 March 2010
25 May 2010Appointment of Kersten Elizabeth England as a director
25 May 2010Appointment of Kersten Elizabeth England as a director
9 March 2010Annual return made up to 5 March 2010 no member list
9 March 2010Annual return made up to 5 March 2010 no member list
9 March 2010Annual return made up to 5 March 2010 no member list
8 March 2010Director's details changed for William Roger Woolley on 8 March 2010
8 March 2010Director's details changed for William Roger Woolley on 8 March 2010
8 March 2010Director's details changed for William Roger Woolley on 8 March 2010
3 February 2010Appointment of Nicola Jane Spence as a director
3 February 2010Appointment of Nicola Jane Spence as a director
21 September 2009Accounts for a small company made up to 31 March 2009
21 September 2009Accounts for a small company made up to 31 March 2009
25 March 2009Annual return made up to 05/03/09
25 March 2009Annual return made up to 05/03/09
7 February 2009Total exemption small company accounts made up to 31 March 2008
7 February 2009Total exemption small company accounts made up to 31 March 2008
26 August 2008Annual return made up to 05/03/08
26 August 2008Annual return made up to 05/03/08
6 June 2008Appointment terminated
6 June 2008Appointment terminated
24 April 2008Appointment terminate, director james philip lewis ogden logged form
24 April 2008Appointment terminate, director james philip lewis ogden logged form
21 April 2008Appointment terminated director peter johnson
21 April 2008Appointment terminated director peter johnson
25 October 2007New director appointed
25 October 2007New director appointed
25 October 2007New director appointed
25 October 2007New director appointed
11 October 2007New director appointed
11 October 2007New director appointed
21 August 2007New director appointed
21 August 2007Director resigned
21 August 2007Director resigned
21 August 2007New director appointed
9 May 2007Secretary resigned
9 May 2007New director appointed
9 May 2007New director appointed
9 May 2007Director resigned
9 May 2007New director appointed
9 May 2007New director appointed
9 May 2007Secretary resigned
9 May 2007Director resigned
5 March 2007Incorporation
5 March 2007Incorporation
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