SCAN MOBILITY LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-15 with updates |
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 19/10/2319 October 2023 | Appointment of Mrs Angela Louise Forshaw as a director on 2023-10-17 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 16/01/2316 January 2023 | Satisfaction of charge 3 in full |
| 05/12/225 December 2022 | Registration of charge 028269950007, created on 2022-12-01 |
| 30/11/2230 November 2022 | Satisfaction of charge 028269950004 in full |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2230 November 2022 | Satisfaction of charge 1 in full |
| 30/11/2230 November 2022 | Satisfaction of charge 2 in full |
| 15/09/2215 September 2022 | Registration of charge 028269950005, created on 2022-09-14 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 08/03/218 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/08/2012 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 21/03/1921 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 11/09/1811 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028269950004 |
| 13/08/1813 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES SANDS |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/06/1628 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 22/06/1522 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 23/06/1423 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES SANDS / 03/03/2014 |
| 03/03/143 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOUISE FORSHAW / 03/03/2014 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 01/08/131 August 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 19/06/1219 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES SANDS / 18/05/2011 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES SANDS / 28/05/2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/06/1016 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/07/097 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SANDS / 14/06/2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 21/05/05; NO CHANGE OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 91 ZETLAND STREET SOUTHPORT MERSEYSIDE PR9 9DL |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 07/07/967 July 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: ST MARTINS HOUSE ST MARTIN IN THE FIELDS ALTCAR LANE FORMBY MERSEYSIDE L37 6AJ |
| 26/06/9526 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: ST MARTINS HOUSE ST MARTINS IN THE FIELD ALTCAR LANE FORMBY MERSEYSIDE L37 6AJ |
| 12/06/9412 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9412 June 1994 | REGISTERED OFFICE CHANGED ON 12/06/94 |
| 04/03/944 March 1994 | COMPANY NAME CHANGED SCANMOBILITY LIMITED CERTIFICATE ISSUED ON 07/03/94 |
| 04/03/944 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/94 |
| 21/12/9321 December 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 |
| 15/09/9315 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | NEW SECRETARY APPOINTED |
| 06/09/936 September 1993 | COMPANY NAME CHANGED ZALAMERE LIMITED CERTIFICATE ISSUED ON 07/09/93 |
| 06/09/936 September 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/93 |
| 03/09/933 September 1993 | SECRETARY RESIGNED |
| 03/09/933 September 1993 | DIRECTOR RESIGNED |
| 03/09/933 September 1993 | REGISTERED OFFICE CHANGED ON 03/09/93 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN ST LIVERPOOL L2 9RU |
| 15/06/9315 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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