SCARECROW BIO-ACOUSTIC SYSTEMS LIMITED


Registered number: 01568506
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Name: SCARECROW BIO-ACOUSTIC SYSTEMS LIMITED
SCARECROW GROUP LTD
Address: THE OLD DAIRY, STRAIGHT HALF MILE, MARESFIELD, EAST SUSSEX, ENGLAND, TN22 2HH
Incorporation Date: 1981-06-16

Company status: Active


Company Documents

date name form type
2022-03-16 SECRETARY'S CHANGE OF PARTICULARS / MR LEE PANNETT / 18/08/2021 CH03
2022-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PANNETT / 18/08/2021 CH01
2022-06-13 CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES CS01
2022-07-11 31/12/21 TOTAL EXEMPTION FULL AA
2021-06-15 APPOINTMENT TERMINATED, DIRECTOR DAVID RANDELL TM01
2021-06-15 APPOINTMENT TERMINATED, DIRECTOR DEBRA RANDELL TM01
2021-06-15 SECRETARY APPOINTED MR LEE PANNETT AP03
2021-02-09 CESSATION OF DEBRA ANN RANDELL AS A PSC PSC07
2021-03-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-06-22 CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES CS01
2021-02-09 CESSATION OF AMANDA REBECCA PANNETT AS A PSC PSC07
2021-03-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015685060003 MR04
2021-06-11 APPOINTMENT TERMINATED, SECRETARY AMANDA PANNETT TM02
2021-06-15 CESSATION OF DAVID JAMES RANDELL AS A PSC PSC07
2021-06-15 DIRECTOR APPOINTED MS TANJA CLAASEN-VUJCIC AP01
2021-06-15 DIRECTOR APPOINTED MR SIETE HAMMINGA AP01
2021-06-15 CESSATION OF LEE PANNETT AS A PSC PSC07
2021-06-15 CURRSHO FROM 31/03/2022 TO 31/12/2021 AA01
2021-11-26 31/03/21 TOTAL EXEMPTION FULL AA
2021-06-11 APPOINTMENT TERMINATED, DIRECTOR AMANDA PANNETT TM01
2021-06-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN RADAR FACILITIES BV PSC02
2020-06-15 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES CS01
2020-10-16 31/03/20 TOTAL EXEMPTION FULL AA
2019-06-13 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES CS01
2019-07-08 PSC'S CHANGE OF PARTICULARS / MRS AMANDA REBECCA PANNETT / 28/06/2019 PSC04
2019-07-08 PSC'S CHANGE OF PARTICULARS / MR LEE PANNETT / 28/06/2019 PSC04
2019-12-03 31/03/19 TOTAL EXEMPTION FULL AA
2018-06-14 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES CS01
2018-12-12 31/03/18 TOTAL EXEMPTION FULL AA
2017-06-16 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES CS01
2017-10-17 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-16 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM20 SPRINGFIELD ROADCRAWLEYWEST SUSSEXRH11 8AD AD01
2016-05-06 COMPANY NAME CHANGED SCARECROW BIO-ACOUSTIC SYSTEMS LIMITEDCERTIFICATE ISSUED ON 06/05/16 CERTNM
2016-10-27 31/03/16 TOTAL EXEMPTION FULL AA
2016-06-29 13/06/16 FULL LIST AR01
2016-05-09 COMPANY NAME CHANGED SCARECROW GROUP LIMITED LIMITEDCERTIFICATE ISSUED ON 09/05/16 CERTNM
2015-10-05 SECOND FILING WITH MUD 13/06/14 FOR FORM AR01 RP04
2015-06-19 13/06/15 FULL LIST AR01
2015-10-05 SECOND FILING FOR FORM SH01 RP04
2015-09-11 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-07 25/04/14 STATEMENT OF CAPITAL GBP 23000 SH01
2014-03-26 SECRETARY APPOINTED MRS AMANDA REBECCA PANNETT AP03
2014-09-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-05 REGISTRATION OF A CHARGE / CHARGE CODE 015685060003 MR01
2014-05-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-02-11 APPOINTMENT TERMINATED, SECRETARY DANIEL BARR-RICHARDSON TM02
2014-06-23 13/06/14 FULL LIST AR01
2014-03-26 DIRECTOR APPOINTED MRS DEBRA ANN RANDELL AP01
2014-03-26 DIRECTOR APPOINTED MRS AMANDA REBECCA PANNETT AP01
2014-02-11 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, THE MANSE STATION ROAD, PLUMPTON GREEN, LEWES, EAST SUSSEX, BN7 3BX, ENGLAND AD01
2013-08-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-14 DIRECTOR'S CHANGE OF PARTICULARS / LEE PANNETT / 01/03/2013 CH01
2013-06-14 13/06/13 FULL LIST AR01
2012-02-28 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALKER TM01
2012-02-28 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU AD01
2012-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RANDELL / 13/06/2012 CH01
2012-06-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-28 SECRETARY APPOINTED DANIEL BARR-RICHARDSON AP03
2012-06-13 13/06/12 FULL LIST AR01
2012-02-28 APPOINTMENT TERMINATED, SECRETARY ANTHONY WALKER TM02

Last update: 2024-12-10 23:00:23