CAPSCAN LIMITED
Company number 01183941 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 15 Oct 2024 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 23 Jul 2024 | Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-23 · 3 pages | View document |
| 3 Nov 2023 | Register inspection address has been changed to The Offices of Gb Group Plc, the Foundation Herons Way Chester Business Park Chester CH4 9GB · 2 pages | View document |
| 23 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Oct 2023 | Resolutions · 1 page | View document |
| 23 Oct 2023 | Declaration of solvency · 7 pages | View document |
| 23 Oct 2023 | Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9GB to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-10-23 · 2 pages | View document |
| 4 Apr 2023 | Termination of appointment of Nicholas Richard Brown as a director on 2023-03-31 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 21 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 29 Nov 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 20 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 2 Jul 2021 | Second filing for the appointment of Mr Davidn Mathew Ward as a director · 3 pages | View document |
| 1 Jul 2021 | Appointment of Mr David Mathew Ward as a director on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of David John Wilson as a director on 2021-06-30 · 1 page | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM · GB HOUSE KINGSFIELD COURT · CHESTER BUSINESS PARK · CHESTER · CH4 9GB | View document |
| 10 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 18 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 27 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Mar 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 27 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 10 Nov 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE GORDON | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED MR DAVID JOHN WILSON | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED MR RICHARD ANTHONY LAW | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HILES | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GORDON · 2 pages | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEAD | View document |
| 9 Nov 2011 | SECRETARY APPOINTED JOHN CONSTANTIN | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR THEO KYRIACOU | View document |
| 9 Nov 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM SCANDEX GROUP SERVICES GRAND UNION HOUSE 20 KENTISH TOWN ROAD LONDON NW1 9NR | View document |
| 27 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEO KYRIACOU / 28/01/2011 | View document |
| 8 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 11 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DANNY SINGER | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOSEPH GORDON / 31/12/2009 | View document |
| 1 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JOSEPH GORDON / 31/12/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW MEAD / 31/12/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM HILES / 31/12/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY SINGER / 31/12/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GREEN / 31/12/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEO KYRIACOU / 31/12/2009 | View document |
| 1 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | DIRECTOR AND SECRETARY RESIGNED AHARON LEWIN | View document |
| 7 Apr 2008 | SECRETARY APPOINTED LAURENCE JOSEPH GORDON | View document |
| 11 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: TRANLEY HOUSE TRANLEY MEWS LONDON NW3 2QW | View document |
| 14 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 26 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 31 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1996 | DIRECTOR RESIGNED | View document |
| 31 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 26 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 7 Feb 1994 | DIRECTOR RESIGNED | View document |
| 7 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 7 Feb 1994 | DIRECTOR RESIGNED | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 23 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 30 Jan 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 6 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1990 | DIRECTOR RESIGNED | View document |
| 1 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: G OFFICE CHANGED 01/03/90 ASSETS HOUSE ELVERTON STREET LONDON SW1P 2QG | View document |
| 1 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 1 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 1 Mar 1990 | SECRETARY RESIGNED | View document |
| 9 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 9 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 15 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 15 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 13 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 13 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 22 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 3 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 26 Nov 1976 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/11/76 | View document |
| 12 Sep 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |