SCAN IMAGE SOLUTIONS UK LIMITED

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DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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17/03/2517 March 2025 Change of details for Sala Integrated Information Management Limited as a person with significant control on 2023-10-18

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19/08/2419 August 2024 Confirmation statement made on 2024-08-18 with no updates

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19/08/2419 August 2024 Accounts for a dormant company made up to 2023-12-31

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28/12/2328 December 2023 Termination of appointment of Jameson Hopkins as a director on 2023-12-15

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16/11/2316 November 2023 Termination of appointment of Michael David Killick as a director on 2023-11-13

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16/11/2316 November 2023 Appointment of Mr Daniel John Baker as a director on 2023-11-13

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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

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09/10/239 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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09/10/239 October 2023

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05/10/235 October 2023 Appointment of Mr Charles Skinner as a director on 2023-09-05

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19/09/2319 September 2023

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19/09/2319 September 2023

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15/09/2315 September 2023 Termination of appointment of Neil James Ritchie as a director on 2023-09-01

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15/09/2315 September 2023 Appointment of Mr Michael David Killick as a director on 2023-09-01

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with no updates

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16/08/2316 August 2023 Appointment of Mr Jameson Hopkins as a director on 2023-08-15

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13/07/2313 July 2023 Termination of appointment of Charles Edward Bligh as a director on 2023-07-06

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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

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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

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22/03/2322 March 2023 Termination of appointment of Sarah Waudby as a secretary on 2023-03-20

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22/03/2322 March 2023 Appointment of Mr Christopher Fussell as a secretary on 2023-03-20

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18/01/2318 January 2023

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18/01/2318 January 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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30/12/2230 December 2022 Director's details changed for Mr Charles Edward Bligh on 2022-12-17

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30/12/2230 December 2022 Secretary's details changed for Ms Sarah Waudby on 2022-12-17

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30/12/2230 December 2022 Director's details changed for Mr Neil James Ritchie on 2022-12-17

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04/10/224 October 2022

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04/10/224 October 2022

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29/10/2129 October 2021 Statement of capital on 2021-10-29

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04/10/214 October 2021

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04/10/214 October 2021

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04/10/214 October 2021 Resolutions

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04/10/214 October 2021 Resolutions

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15/06/2115 June 2021 Accounts for a dormant company made up to 2021-03-31

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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08/10/198 October 2019 31/03/19 UNAUDITED ABRIDGED

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR CECIL FERGUSON

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059099920006

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY / 02/10/2018

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL JENKIN FERGUSON / 09/10/2018

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08/10/188 October 2018 SECRETARY APPOINTED MR ALISTAIR CHARLES WRAGG

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08/10/188 October 2018 DIRECTOR APPOINTED MR DAVID LINDSAY

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES EYERMAN

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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21/12/1721 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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30/03/1730 March 2017 DIRECTOR APPOINTED JAMES EYERMAN

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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29/01/1629 January 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD JONES

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14/01/1614 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059099920005

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03/01/163 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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17/12/1517 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059099920004

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16/12/1516 December 2015 ADOPT ARTICLES 04/12/2015

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16/12/1516 December 2015 STATEMENT OF COMPANY'S OBJECTS

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07/12/157 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/12/157 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/09/1514 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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29/12/1429 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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15/09/1415 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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09/12/139 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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13/09/1313 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR TOMAS GRONAGER

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM EDM HOUSE VILLAGE WAY BILSTON WEST MIDLANDS WV14 0UJ UNITED KINGDOM

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14/09/1214 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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28/05/1228 May 2012 SECTION 519

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22/05/1222 May 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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28/03/1228 March 2012 CURRSHO FROM 30/06/2012 TO 31/03/2012

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12/12/1112 December 2011 PREVEXT FROM 31/03/2011 TO 30/06/2011

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21/11/1121 November 2011 SECRETARY APPOINTED MR RICHARD MARK LEA JONES

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20/11/1120 November 2011 REGISTERED OFFICE CHANGED ON 20/11/2011 FROM 2 CAMPFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA SS3 9FL ENGLAND

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17/11/1117 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND

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15/11/1115 November 2011 Annual return made up to 18 August 2011 with full list of shareholders

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15/11/1115 November 2011 DIRECTOR APPOINTED MR CECIL JENKINS FERGUSON

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR COOK

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14/11/1114 November 2011 DIRECTOR APPOINTED RICHARD MARK LEA JONES

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/10/115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/06/1117 June 2011 DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND

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17/06/1117 June 2011 APPOINTMENT TERMINATED, DIRECTOR STEWART HARRIES

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 17 CROWN ROAD KINGS NORTON BUSINESS CENTRE BIRMINGHAM B30 3HY

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02/04/112 April 2011 DIRECTOR APPOINTED MR MICHAEL KNAPTON DAVIES

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02/04/112 April 2011 DIRECTOR APPOINTED MR TOMAS GRONAGER

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02/04/112 April 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MYATT

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02/04/112 April 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAVE

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02/04/112 April 2011 DIRECTOR APPOINTED MR TREVOR REX COOK

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02/04/112 April 2011 APPOINTMENT TERMINATED, SECRETARY JERROM SECRETARIAL SERVICES LTD

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02/04/112 April 2011 DIRECTOR APPOINTED MR STEWART HARRIES

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17/03/1117 March 2011 ADOPT ARTICLES 08/03/2011

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11/03/1111 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/09/107 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK FREDERICK MYATT / 18/08/2010

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07/09/107 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LTD / 18/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAVE / 18/08/2010

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 DIRECTOR APPOINTED TIMOTHY MYATT

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/09/093 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAVE / 15/08/2009

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05/09/085 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/09/074 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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02/10/062 October 2006 NEW SECRETARY APPOINTED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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29/08/0629 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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25/08/0625 August 2006 DIRECTOR RESIGNED

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25/08/0625 August 2006 SECRETARY RESIGNED

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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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