SCAN IMAGE SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Change of details for Sala Integrated Information Management Limited as a person with significant control on 2023-10-18 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/12/2328 December 2023 | Termination of appointment of Jameson Hopkins as a director on 2023-12-15 |
| 16/11/2316 November 2023 | Termination of appointment of Michael David Killick as a director on 2023-11-13 |
| 16/11/2316 November 2023 | Appointment of Mr Daniel John Baker as a director on 2023-11-13 |
| 18/10/2318 October 2023 | Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 2023-10-18 |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Appointment of Mr Charles Skinner as a director on 2023-09-05 |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 15/09/2315 September 2023 | Appointment of Mr Michael David Killick as a director on 2023-09-01 |
| 15/09/2315 September 2023 | Termination of appointment of Neil James Ritchie as a director on 2023-09-01 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 16/08/2316 August 2023 | Appointment of Mr Jameson Hopkins as a director on 2023-08-15 |
| 13/07/2313 July 2023 | Termination of appointment of Charles Edward Bligh as a director on 2023-07-06 |
| 21/06/2321 June 2023 | Register inspection address has been changed from Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ |
| 21/06/2321 June 2023 | Register inspection address has been changed from Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ |
| 22/03/2322 March 2023 | Appointment of Mr Christopher Fussell as a secretary on 2023-03-20 |
| 22/03/2322 March 2023 | Termination of appointment of Sarah Waudby as a secretary on 2023-03-20 |
| 18/01/2318 January 2023 | |
| 18/01/2318 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/12/2230 December 2022 | Director's details changed for Mr Charles Edward Bligh on 2022-12-17 |
| 30/12/2230 December 2022 | Secretary's details changed for Ms Sarah Waudby on 2022-12-17 |
| 30/12/2230 December 2022 | Director's details changed for Mr Neil James Ritchie on 2022-12-17 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 29/10/2129 October 2021 | Statement of capital on 2021-10-29 |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | |
| 15/06/2115 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 08/10/198 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CECIL FERGUSON |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059099920006 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL JENKIN FERGUSON / 09/10/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY / 02/10/2018 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES EYERMAN |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR DAVID LINDSAY |
| 08/10/188 October 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES WRAGG |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED JAMES EYERMAN |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 14/01/1614 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059099920005 |
| 03/01/163 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059099920004 |
| 16/12/1516 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/1516 December 2015 | ADOPT ARTICLES 04/12/2015 |
| 07/12/157 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/12/157 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/09/1514 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/09/1415 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TOMAS GRONAGER |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM EDM HOUSE VILLAGE WAY BILSTON WEST MIDLANDS WV14 0UJ UNITED KINGDOM |
| 14/09/1214 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | SECTION 519 |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/03/1228 March 2012 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 12/12/1112 December 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 21/11/1121 November 2011 | SECRETARY APPOINTED MR RICHARD MARK LEA JONES |
| 20/11/1120 November 2011 | REGISTERED OFFICE CHANGED ON 20/11/2011 FROM 2 CAMPFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA SS3 9FL ENGLAND |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 15/11/1115 November 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR CECIL JENKINS FERGUSON |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR COOK |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED RICHARD MARK LEA JONES |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART HARRIES |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 17 CROWN ROAD KINGS NORTON BUSINESS CENTRE BIRMINGHAM B30 3HY |
| 02/04/112 April 2011 | APPOINTMENT TERMINATED, SECRETARY JERROM SECRETARIAL SERVICES LTD |
| 02/04/112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MYATT |
| 02/04/112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAVE |
| 02/04/112 April 2011 | DIRECTOR APPOINTED MR TREVOR REX COOK |
| 02/04/112 April 2011 | DIRECTOR APPOINTED MR TOMAS GRONAGER |
| 02/04/112 April 2011 | DIRECTOR APPOINTED MR STEWART HARRIES |
| 02/04/112 April 2011 | DIRECTOR APPOINTED MR MICHAEL KNAPTON DAVIES |
| 17/03/1117 March 2011 | ADOPT ARTICLES 08/03/2011 |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/09/107 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK FREDERICK MYATT / 18/08/2010 |
| 07/09/107 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LTD / 18/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAVE / 18/08/2010 |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED TIMOTHY MYATT |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAVE / 15/08/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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