SCANSTRUT LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-09-30

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25/04/2525 April 2025 Confirmation statement made on 2025-04-14 with no updates

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14/04/2514 April 2025 Secretary's details changed for Georgina Reed on 2025-04-14

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14/04/2514 April 2025 Change of details for Scanstrut (Holdings) Limited as a person with significant control on 2025-04-14

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14/04/2514 April 2025 Change of details for Mr Thomas Charles Reed as a person with significant control on 2025-04-14

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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20/05/2420 May 2024 Registered office address changed from 14 14 Dart Business Park Clyst St George Exeter Devon EX3 0QH United Kingdom to 14 Dart Business Park Clyst St George Exeter Devon EX3 0QH on 2024-05-20

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08/05/248 May 2024 Registered office address changed from 5 Dart Business Park Clyst St George Exeter Devon EX3 0QH United Kingdom to 14 14 Dart Business Park Clyst St George Exeter Devon EX3 0QH on 2024-05-08

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25/04/2425 April 2024 Confirmation statement made on 2024-04-14 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Memorandum and Articles of Association

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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24/04/2324 April 2023 Confirmation statement made on 2023-04-14 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES REED / 24/09/2019

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24/09/1924 September 2019 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA REED / 24/09/2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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22/01/1922 January 2019 DIRECTOR APPOINTED MR DAVID GEORGE SMITH

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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21/04/1721 April 2017 SAIL ADDRESS CHANGED FROM: 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS UNITED KINGDOM

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01/12/161 December 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 1 MALT MILL MALT MILL LANE TOTNES DEVON TQ9 5NH

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/05/1613 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/04/1529 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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29/04/1529 April 2015 SAIL ADDRESS CHANGED FROM: WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/05/1416 May 2014 APPOINTMENT TERMINATED, SECRETARY ANN REED

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09/05/149 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGINA REED

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM RAMSDEN

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT UPTON

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANN REED

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR REED

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/06/1314 June 2013 Annual return made up to 14 April 2013 with full list of shareholders

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20/02/1320 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/05/128 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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24/04/1224 April 2012 DIRECTOR APPOINTED MRS ANN ELIZABETH REED

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24/04/1224 April 2012 DIRECTOR APPOINTED ROBERT PAUL UPTON

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24/04/1224 April 2012 DIRECTOR APPOINTED ADAM RAMSDEN

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30/03/1230 March 2012 DIRECTOR APPOINTED GEORGINA REED

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28/03/1228 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/03/121 March 2012 SECRETARY APPOINTED GEORGINA REED

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/05/1127 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES REED / 14/04/2011

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY REED / 29/03/2010

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10/06/1010 June 2010 SAIL ADDRESS CREATED

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10/06/1010 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/06/1010 June 2010 Annual return made up to 14 April 2010 with full list of shareholders

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR REED / 14/04/2009

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19/05/0919 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/04/0928 April 2009 RE-DESIGNATE 18/02/2009

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23/04/0923 April 2009 DIRECTOR APPOINTED THOMAS CHARLES REED

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27/08/0827 August 2008 NC INC ALREADY ADJUSTED 01/05/08

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27/08/0827 August 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/08/0827 August 2008 GBP NC 1000/1000000 01/05/2008

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/06/082 June 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/07/0716 July 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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15/05/0615 May 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06

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08/05/068 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/04/0527 April 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/04/0520 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/04/0421 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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12/09/0312 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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19/05/0319 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/05/021 May 2002 RETURN MADE UP TO 14/04/02; CHANGE OF MEMBERS

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14/11/0114 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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08/05/018 May 2001 RETURN MADE UP TO 14/04/01; NO CHANGE OF MEMBERS

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09/11/009 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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19/04/0019 April 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999 NEW SECRETARY APPOINTED

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30/04/9930 April 1999 NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 DIRECTOR RESIGNED

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22/04/9922 April 1999 SECRETARY RESIGNED

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22/04/9922 April 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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14/04/9914 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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