RSSCAN LAB. LTD.

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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23/06/2523 June 2025 Statement of capital following an allotment of shares on 2025-06-04

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20/06/2520 June 2025 Statement of capital following an allotment of shares on 2025-06-04

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20/06/2520 June 2025 Statement of capital following an allotment of shares on 2025-06-04

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20/06/2520 June 2025 Statement of capital following an allotment of shares on 2025-06-04

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20/06/2520 June 2025 Statement of capital following an allotment of shares on 2025-06-04

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04/06/254 June 2025 Second filing of Confirmation Statement dated 2024-06-09

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23/01/2523 January 2025 Resolutions

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23/01/2523 January 2025 Resolutions

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22/01/2522 January 2025

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22/01/2522 January 2025 Statement of capital on 2025-01-22

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22/01/2522 January 2025 Resolutions

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22/01/2522 January 2025

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09/01/259 January 2025 Statement of capital following an allotment of shares on 1999-06-09

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-09 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Notification of a person with significant control statement

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18/10/2318 October 2023 Cessation of Richard Beresford as a person with significant control on 2023-10-16

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26/09/2326 September 2023 Director's details changed for Bente Elisabeth Smith Rewse on 2023-08-14

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-09-15

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-09-15

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Memorandum and Articles of Association

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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04/02/224 February 2022 Statement of capital following an allotment of shares on 2021-12-10

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04/02/224 February 2022 Statement of capital following an allotment of shares on 2021-12-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Director's details changed for Mr Nicholas John De La Poer Beresford on 2021-10-01

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04/10/214 October 2021 Director's details changed for Mrs Jennifer Karen De La Poer Beresford on 2021-10-01

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04/10/214 October 2021 Director's details changed for Mr Simon Anthony Glidden Henderson on 2021-10-01

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04/10/214 October 2021 Registered office address changed from 14 Pegasus Orion Avenue Great Blakenham Ipswich Suffolk IP6 0LW to 46 Boss Hall Road Boss Hall Business Park Ipswich Suffolk IP1 5BN on 2021-10-04

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04/10/214 October 2021 Change of details for Mr Richard Beresford as a person with significant control on 2021-10-01

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-08-05

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-08-05

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-08-05

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-08-05

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04/08/214 August 2021 Confirmation statement made on 2021-06-09 with updates

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06/07/216 July 2021 Termination of appointment of Martin Spettigue as a secretary on 2021-07-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/10/206 October 2020 23/09/20 STATEMENT OF CAPITAL GBP 143.49613

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06/10/206 October 2020 23/09/20 STATEMENT OF CAPITAL GBP 142.54683

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06/10/206 October 2020 23/09/20 STATEMENT OF CAPITAL GBP 142.76424

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06/10/206 October 2020 23/09/20 STATEMENT OF CAPITAL GBP 143.48888

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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05/06/205 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037851210004

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23/03/2023 March 2020 23/12/19 STATEMENT OF CAPITAL GBP 142.45067

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN SPETTIGUE

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31/10/1931 October 2019 DIRECTOR APPOINTED MR SIMON ANTHONY GLIDDEN HENDERSON

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 SUB-DIVISION 27/09/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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29/05/1829 May 2018 APPOINTMENT TERMINATED, DIRECTOR JEMPI WILSSENS

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21/05/1821 May 2018 27/09/17 STATEMENT OF CAPITAL GBP 110.69

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14/05/1814 May 2018 ADOPT ARTICLES 27/09/2017

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT BARTON

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04/01/184 January 2018 27/09/17 STATEMENT OF CAPITAL GBP 113.76

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04/01/184 January 2018 27/10/17 STATEMENT OF CAPITAL GBP 126.7949

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04/01/184 January 2018 03/11/17 STATEMENT OF CAPITAL GBP 127.19456

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONSOLIDATION 06/04/16

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07/07/177 July 2017 07/04/16 STATEMENT OF CAPITAL GBP 72.50

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07/07/177 July 2017 SUBDIV / REVOKE AUTH CAPITAL RESTRICTION 06/04/2016

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01/07/171 July 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/06/16

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21/06/1721 June 2017 09/06/17 STATEMENT OF CAPITAL GBP 72.50

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03/05/173 May 2017 VARYING SHARE RIGHTS AND NAMES

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13/04/1713 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037851210004

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22/02/1722 February 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/02/1716 February 2017 24/06/16 STATEMENT OF CAPITAL GBP 10000

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KAREN DE LA POER BERESFORD / 01/07/2016

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DE LA POER BERESFORD / 01/07/2016

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12/01/1712 January 2017 DIRECTOR APPOINTED MRS JENNIFER KAREN DE LA POER BERESFORD

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12/01/1712 January 2017 DIRECTOR APPOINTED MR NICHOLAS JOHN DE LA POER BERESFORD

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18/07/1618 July 2016 07/04/16 STATEMENT OF CAPITAL GBP 100

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12/07/1612 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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05/07/165 July 2016 RETURN OF PURCHASE OF OWN SHARES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR NORMAN WHITESIDE

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL BLACKMAN

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21/07/1521 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 DIRECTOR APPOINTED MR SCOTT ANDREW BARTON

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037851210003

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10/07/1410 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037851210002

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06/07/146 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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30/06/1330 June 2013 APPOINTMENT TERMINATED, DIRECTOR IAN STEWARD

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR TERENCE GOULD

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/11/117 November 2011 DIRECTOR APPOINTED MR DANIEL MARK BLACKMAN

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22/06/1122 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEW STEWARD / 09/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENTE ELISABETH SMITH REWSE / 09/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CLIVE GOULD / 09/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WHITESIDE / 09/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEMPI WILSSENS / 09/06/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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07/07/087 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/08/0720 August 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/11/0628 November 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: VIOLET HILL ROAD STOWMARKET SUFFOLK IP14 1NN

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07/07/067 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 19 STATION ROAD WEST STOWMARKET SUFFOLK IP14 1EF

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/03/0517 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0422 September 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/09/031 September 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 NEW DIRECTOR APPOINTED

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14/08/0314 August 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/08/0222 August 2002 RETURN MADE UP TO 09/06/02; CHANGE OF MEMBERS

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06/07/026 July 2002 NEW DIRECTOR APPOINTED

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06/07/026 July 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/07/0111 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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28/06/0028 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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02/07/992 July 1999 NEW DIRECTOR APPOINTED

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02/07/992 July 1999 REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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02/07/992 July 1999 DIRECTOR RESIGNED

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02/07/992 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/992 July 1999 SECRETARY RESIGNED

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15/06/9915 June 1999 S366A DISP HOLDING AGM 09/06/99

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09/06/999 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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