RE-SCAN LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-21 with updates

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21/07/2521 July 2025 NewAccounts for a small company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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05/08/245 August 2024 Confirmation statement made on 2024-07-21 with no updates

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28/06/2428 June 2024 Accounts for a small company made up to 2024-01-31

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15/03/2415 March 2024 Termination of appointment of Dudley Burton Ramsden as a director on 2024-03-13

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/08/2324 August 2023 Accounts for a small company made up to 2023-01-31

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14/08/2314 August 2023 Confirmation statement made on 2023-07-21 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/10/2212 October 2022 Accounts for a small company made up to 2022-01-31

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26/07/2126 July 2021 Confirmation statement made on 2021-06-21 with updates

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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12/07/1912 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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07/03/197 March 2019 SECRETARY'S CHANGE OF PARTICULARS / LOUISA JANE METCALF / 07/03/2019

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16/10/1816 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D. B. RAMSDEN & COMPANY LIMITED

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27/10/1727 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D. B. RAMSDEN & COMPANY LIMITED

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D. B. RAMSDEN & COMPANY LIMITED

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D. B. RAMSDEN & CO LIMITED

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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19/08/1619 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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28/01/1628 January 2016 DIRECTOR APPOINTED MR NICHOLAS RONALD RAMSDEN

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04/11/154 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/15

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16/07/1516 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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02/10/142 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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23/07/1423 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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24/10/1324 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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08/07/138 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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28/06/1228 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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28/10/1128 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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04/07/114 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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27/10/1027 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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17/09/1017 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/07/106 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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08/07/098 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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30/07/0830 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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03/08/073 August 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/11/061 November 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 NEW SECRETARY APPOINTED

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 55 WILLINGTON ROAD ETWALL DERBY DERBYSHIRE DE65 6NR

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14/09/0614 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/09/0614 September 2006 DIRECTOR RESIGNED

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22/02/0622 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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04/08/054 August 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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13/07/0413 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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25/07/0325 July 2003 DIRECTOR RESIGNED

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25/07/0325 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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