CENTRAL SCANNING LIMITED
Company number 05792923 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 9 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages | View document |
| 9 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Oct 2025 | PARENT_ACC · 37 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 30 Apr 2024 | Appointment of Mr Simon Charles Turner as a director on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Appointment of Mr Jeremy Edward Hines as a director on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Appointment of Mr Paul Richard Athol Byerley as a director on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of Nicholas Frederick Alain Godfrey as a director on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Appointment of Mr Alan John Sampson as a director on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of Philippa Godfrey as a secretary on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 30 Apr 2024 | Registered office address changed from Unit 9 Wildmoor Mill Mill Lane Wildmoor Bromsgrove Worcestershire B61 0BX to Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 2024-04-30 · 1 page | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-07-10 with updates · 4 pages | View document |
| 5 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 14 Mar 2023 | Satisfaction of charge 1 in full · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Nov 2021 | Appointment of Mrs Philippa Godfrey as a secretary on 2021-11-16 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | View document |
| 9 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 5 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK ALAIN GODFREY / 17/05/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 24 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK ALAIN GODFREY / 25/04/2012 | View document |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SHARRATT | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE SHARRATT | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Jun 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM RICHMOND HOUSE 570/572 ETRURIA ROAD BASFORD NEWCASTLE STAFFORDSHIRE ST5 OSU | View document |
| 30 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SHARRATT / 21/12/2009 | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE SHARRATT / 21/12/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FREDERICK ALAIN GODFREY / 08/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SHARRATT / 08/10/2009 | View document |
| 6 Jun 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE SHARRATT / 16/01/2009 | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | DIRECTOR RESIGNED | View document |
| 19 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | SECRETARY RESIGNED | View document |
| 24 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |