SCAN-OPTICS LIMITED
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
28/10/2428 October 2024 | Accounts for a small company made up to 2023-12-31 |
14/08/2414 August 2024 | Compulsory strike-off action has been discontinued |
13/08/2413 August 2024 | Confirmation statement made on 2024-05-21 with no updates |
06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
09/08/239 August 2023 | Accounts for a small company made up to 2022-12-31 |
28/06/2328 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
13/10/2213 October 2022 | Accounts for a small company made up to 2021-12-31 |
08/11/218 November 2021 | Accounts for a small company made up to 2020-12-31 |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
11/12/1811 December 2018 | FIRST GAZETTE |
09/12/189 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINGDON JR |
26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF MITCHELL / 25/01/2018 |
02/01/182 January 2018 | DIRECTOR APPOINTED MR JEFF MITCHELL |
03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH O'LEARY |
10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM UNIT 5 BROOKSIDE COLNE WAY WATFORD HERTFORDSHIRE WD24 7QJ |
02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MORALEE |
15/12/1515 December 2015 | DIRECTOR APPOINTED JOHN KINGDON |
11/12/1511 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
21/10/1521 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
06/02/156 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
28/10/1428 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
19/11/1319 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
15/02/1315 February 2013 | APPOINTMENT TERMINATED, SECRETARY DANIELA SKOPALOVA |
23/10/1223 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN TILTON / 22/10/2012 |
01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY PRIMAVERA LIMITED |
17/07/1217 July 2012 | SECRETARY APPOINTED MS DANIELA SKOPALOVA |
28/10/1128 October 2011 | ARTICLES OF ASSOCIATION |
24/10/1124 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
11/10/1111 October 2011 | DIRECTOR APPOINTED KEITH GREGORY O'LEARY |
23/09/1123 September 2011 | ADOPT ARTICLES 15/09/2011 |
01/07/111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
22/10/1022 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
14/01/1014 January 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
16/06/0916 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
02/02/092 February 2009 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
23/01/0923 January 2009 | NC INC ALREADY ADJUSTED 24/10/07 |
23/01/0923 January 2009 | GBP NC 1000000/3000000 24/10/2007 |
31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
16/11/0716 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
27/11/0627 November 2006 | DIRECTOR RESIGNED |
13/11/0613 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | DIRECTOR RESIGNED |
29/08/0629 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
25/10/0525 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | DIRECTOR RESIGNED |
19/07/0519 July 2005 | DIRECTOR RESIGNED |
04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
29/10/0429 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | DIRECTOR RESIGNED |
12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/11/0310 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
28/10/0228 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
09/03/029 March 2002 | NEW SECRETARY APPOINTED |
20/02/0220 February 2002 | SECRETARY RESIGNED |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
01/11/011 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/11/0021 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
11/10/0011 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
23/01/0023 January 2000 | REGISTERED OFFICE CHANGED ON 23/01/00 FROM: UNIT C2 DOLPHIN ESTATE WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7HE |
14/01/0014 January 2000 | SECRETARY RESIGNED |
22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
03/11/993 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
18/10/9918 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
05/07/995 July 1999 | NC INC ALREADY ADJUSTED 26/05/99 |
05/07/995 July 1999 | £ NC 2/999902 26/05/99 |
30/10/9830 October 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
21/10/9821 October 1998 | DIRECTOR RESIGNED |
14/10/9714 October 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
14/10/9614 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
19/08/9619 August 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: UNIT 10 WINDMILL BUSINESS VILLAGE SUNBURY ON THAMES MIDDLESEX TW16 7DY |
07/06/967 June 1996 | DIRECTOR RESIGNED |
28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
06/10/956 October 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/07/951 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
02/03/952 March 1995 | NEW SECRETARY APPOINTED |
26/10/9426 October 1994 | DIRECTOR RESIGNED |
26/10/9426 October 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: 36 SUNBURY CROSS CENTRE SUNBURY MIDDLESEX TW16 7AZ |
26/11/9326 November 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
03/11/923 November 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
27/11/9127 November 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
27/11/9027 November 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
02/07/902 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
19/01/9019 January 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
06/03/896 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
27/11/8727 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
27/11/8727 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
05/11/865 November 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
01/01/821 January 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/82 |
16/01/7616 January 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/01/7616 January 1976 | CERTIFICATE OF INCORPORATION |
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