CAPSCAN PARENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Final Gazette dissolved following liquidation |
| 15/01/2515 January 2025 | Final Gazette dissolved following liquidation |
| 15/10/2415 October 2024 | Return of final meeting in a members' voluntary winding up |
| 22/07/2422 July 2024 | Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-22 |
| 03/11/233 November 2023 | Register inspection address has been changed to The Offices of Gb Group Plc, the Foundation Herons Way Chester Business Park Chester CH4 9GB |
| 23/10/2323 October 2023 | Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9GB to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-10-23 |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Appointment of a voluntary liquidator |
| 23/10/2323 October 2023 | Declaration of solvency |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 04/04/234 April 2023 | Termination of appointment of Nicholas Richard Brown as a director on 2023-03-31 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 20/07/2120 July 2021 | Cessation of Gb Group Plc as a person with significant control on 2016-04-06 |
| 02/07/212 July 2021 | Second filing for the appointment of Mr David Mathew Ward as a director |
| 01/07/211 July 2021 | Appointment of Mr David Mathew Ward as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of David John Wilson as a director on 2021-06-30 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 21/11/1821 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GB GROUP PLC |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR NICHOLAS RICHARD BROWN |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAW |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM CLARK |
| 23/01/1723 January 2017 | APPROVED AND SIGNES BY DIR OF THE CO THE SEC WAS AUTH TO FILE ACC AT CH 31/03/2016 |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LAW / 01/09/2014 |
| 07/09/157 September 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILSON / 01/09/2014 |
| 07/09/157 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CONSTANTIN / 01/09/2014 |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM GB HOUSE KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9GB |
| 01/08/141 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 27/01/1227 January 2012 | AUDITOR'S RESIGNATION |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/11/1110 November 2011 | ADOPT ARTICLES 03/11/2011 |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM SUITE 3, GRAND UNION HOUSE 20 KENTISH TOWN ROAD LONDON NW1 9NR |
| 09/11/119 November 2011 | SECRETARY APPOINTED JOHN CONSTANTIN |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE GORDON |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR RICHARD ANTHONY LAW |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR DAVID JOHN WILSON |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GORDON |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE LEWIN |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOSEPH GORDON / 20/07/2011 |
| 05/08/115 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LEWIN / 06/09/2008 |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED ANNETTE LEWIN |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR AHARON LEWIN |
| 07/04/087 April 2008 | DIRECTOR APPOINTED LAURENCE JOSEPH GORDON |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | NC INC ALREADY ADJUSTED 12/06/07 |
| 21/06/0721 June 2007 | £ NC 1000/100000 12/06 |
| 26/03/0726 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0620 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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