SCANLITE VISUAL COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 15/01/2415 January 2024 | Director's details changed for Adam Carter on 2024-01-15 |
| 15/01/2415 January 2024 | Director's details changed for Miss Amy Carter on 2023-07-14 |
| 15/01/2415 January 2024 | Director's details changed for Mr Alex James Wrapson on 2024-01-15 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-29 with updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with updates |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 13/01/2213 January 2022 | Director's details changed for Adam Carter on 2022-01-13 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 29/01/2129 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031522360004 |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM DATA HOUSE MOWBRAY DRIVE BLACKPOOL LANCASHIRE FY3 7UZ |
| 06/08/206 August 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID CARTER / 06/08/2020 |
| 06/08/206 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS ALISON CARTER / 06/08/2020 |
| 06/08/206 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CARTER / 05/08/2020 |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CARTER / 05/08/2020 |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CARTER / 05/08/2020 |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY CARTER / 05/08/2020 |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARTER / 05/08/2020 |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES WRAPSON / 05/08/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM MOWBRAY DRIVE BLACKPOOL LANCASHIRE |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR ALEX JAMES WRAPSON |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CARTER / 01/01/2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/02/163 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED AMY CARTER |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/01/1529 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 18/03/1418 March 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARTER / 31/12/2013 |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CARTER / 31/12/2013 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CARTER / 31/12/2013 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CARTER / 31/12/2013 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/02/1313 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/03/1216 March 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARTER / 29/01/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CARTER / 29/01/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CARTER / 29/01/2011 |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CARTER / 29/01/2011 |
| 03/05/113 May 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARTER / 28/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CARTER / 28/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CARTER / 28/01/2010 |
| 28/07/0928 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED ADAM CARTER |
| 24/06/0924 June 2009 | BONUS ISSUE 99 SHARES 31/03/2008 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 10/05/0810 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/11/049 November 2004 | COMPANY NAME CHANGED SCANLITE DIGITAL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/11/04 |
| 21/10/0421 October 2004 | COMPANY NAME CHANGED SCANLITE ELECTRONICS LIMITED CERTIFICATE ISSUED ON 21/10/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 31/05/9631 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | SECRETARY RESIGNED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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