SCHEMA ASSOCIATES LIMITED: Filings

  • Overview

    Company NameSCHEMA ASSOCIATES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 02100456
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SCHEMA ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on May 07, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors are required to make a solvency statement 15/04/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Dec 06, 2025 with updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2025 to Jun 30, 2026

    1 pagesAA01

    Appointment of Mr Edwin George Roud as a director on Oct 01, 2025

    2 pagesAP01

    Termination of appointment of Ian Martin Richard Galbraith as a director on Sep 30, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Change of details for Mott Macdonald Limited as a person with significant control on Jul 31, 2024

    2 pagesPSC05

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on Jul 31, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Catherine Helen Travers as a director on Aug 01, 2022

    2 pagesAP01

    Termination of appointment of Michael David Haigh as a director on Jul 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Appointment of Mr Ian Martin Richard Galbraith as a director on Dec 31, 2020

    2 pagesAP01

    Termination of appointment of Guy William Ingledew Leonard as a director on Dec 31, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0