IMAGE SCAN HOLDINGS PLC
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
24/03/2524 March 2025 | Group of companies' accounts made up to 2024-09-30 |
10/03/2510 March 2025 | Resolutions |
28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
19/03/2419 March 2024 | Group of companies' accounts made up to 2023-09-30 |
07/03/247 March 2024 | Resolutions |
07/03/247 March 2024 | Resolutions |
02/10/232 October 2023 | Termination of appointment of Richard Alexander Leaver as a director on 2023-09-30 |
06/06/236 June 2023 | Auditor's resignation |
25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
07/03/237 March 2023 | Resolutions |
07/03/237 March 2023 | Resolutions |
07/03/237 March 2023 | Group of companies' accounts made up to 2022-09-30 |
19/12/2219 December 2022 | Appointment of Mr Sunil Vadgama as a director on 2022-12-14 |
19/12/2119 December 2021 | Statement of capital following an allotment of shares on 2021-12-13 |
10/03/2010 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
18/03/1918 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
26/11/1826 November 2018 | DIRECTOR APPOINTED MS SARAH ANN ATWELL KING |
24/09/1824 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
04/06/184 June 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 1363545.77 |
11/01/1811 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
02/11/172 November 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 1360045.77 |
09/10/179 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 1357045.77 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
06/06/176 June 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 1356045.77 |
16/03/1716 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
09/03/179 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/07/167 July 2016 | AUDITOR'S RESIGNATION |
28/06/1628 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
15/03/1615 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
15/06/1515 June 2015 | 31/05/15 BULK LIST |
12/04/1512 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
10/04/1510 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
10/04/1510 April 2015 | ADOPT ARTICLES 10/03/2015 |
06/10/146 October 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 1256045.77 |
22/09/1422 September 2014 | DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON |
19/09/1419 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE GEORGE |
18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE GEORGE |
18/06/1418 June 2014 | SECRETARY APPOINTED MS SARAH ANN ATWELL KING |
17/06/1417 June 2014 | 31/05/14 BULK LIST |
16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE GEORGE |
25/04/1425 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 783545.77 |
25/04/1425 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/04/1417 April 2014 | DIRECTOR APPOINTED DR RICHARD ALEXANDER LEAVER |
17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EMSLIE |
17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX |
17/04/1417 April 2014 | DIRECTOR APPOINTED MR WILLIAM RICHARD MAWER |
17/04/1417 April 2014 | DIRECTOR APPOINTED MRS LOUISE JOAN GEORGE |
17/03/1417 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE GEORGE |
11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
01/07/131 July 2013 | 31/05/13 BULK LIST |
25/03/1325 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
09/01/139 January 2013 | DIRECTOR APPOINTED MR VINCENT JAMES DEERY |
11/07/1211 July 2012 | 31/05/12 BULK LIST |
02/07/122 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
02/07/122 July 2012 | SAIL ADDRESS CREATED |
07/03/127 March 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
07/03/127 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
18/07/1118 July 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 762679.32 |
22/06/1122 June 2011 | DIRECTOR APPOINTED MRS LOUISE JOAN GEORGE |
14/06/1114 June 2011 | 31/05/11 BULK LIST |
25/03/1125 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/03/1125 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE GEORGE |
30/06/1030 June 2010 | 31/05/10 BULK LIST |
09/04/109 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/04/106 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, PERA INNOVATION PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB |
06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR GILBERT CHALK |
03/07/093 July 2009 | RETURN MADE UP TO 31/05/09; BULK LIST AVAILABLE SEPARATELY |
05/06/095 June 2009 | DIRECTOR APPOINTED MR BRIAN SIMPSON EMSLIE |
02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY HORWOOD |
24/04/0924 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
28/03/0928 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
03/07/083 July 2008 | RETURN MADE UP TO 31/05/08; BULK LIST AVAILABLE SEPARATELY |
20/03/0820 March 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
17/03/0817 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
20/11/0720 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
20/11/0720 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/11/0720 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/11/0714 November 2007 | DIRECTOR RESIGNED |
05/11/075 November 2007 | DIRECTOR RESIGNED |
26/07/0726 July 2007 | DIRECTOR RESIGNED |
25/07/0725 July 2007 | NC INC ALREADY ADJUSTED 14/06/07 |
10/07/0710 July 2007 | £ NC 500000/1000000 14/0 |
21/06/0721 June 2007 | RETURN MADE UP TO 31/05/07; BULK LIST AVAILABLE SEPARATELY |
02/04/072 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
01/04/071 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: PRICEWATERHOUSECOOPERS LLP, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT |
04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: PERA INNOVATION PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE LE13 0PB |
25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
06/07/066 July 2006 | RETURN MADE UP TO 31/05/06; BULK LIST AVAILABLE SEPARATELY |
07/06/067 June 2006 | DIRECTOR RESIGNED |
27/04/0627 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0630 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
20/06/0520 June 2005 | RETURN MADE UP TO 31/05/05; BULK LIST AVAILABLE SEPARATELY |
08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/06/051 June 2005 | NC INC ALREADY ADJUSTED 25/04/05 |
10/05/0510 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/04/059 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
07/04/057 April 2005 | PROSPECTUS |
04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
23/02/0523 February 2005 | DIRECTOR RESIGNED |
19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/0410 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
25/06/0425 June 2004 | RETURN MADE UP TO 31/05/04; BULK LIST AVAILABLE SEPARATELY |
06/05/046 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
04/12/034 December 2003 | DIRECTOR RESIGNED |
18/11/0318 November 2003 | £ NC 200000/245000 29/10 |
31/10/0331 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
30/07/0330 July 2003 | DIRECTOR RESIGNED |
30/07/0330 July 2003 | DIRECTOR RESIGNED |
17/06/0317 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
16/04/0316 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
30/12/0230 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
30/10/0230 October 2002 | SECRETARY RESIGNED |
30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: OFFICE 3, 235 HUNTS POND ROAD, FAREHAM, HAMPSHIRE PO14 4PJ |
15/10/0215 October 2002 | AUDITOR'S RESIGNATION |
07/10/027 October 2002 | AUDITOR'S RESIGNATION |
01/07/021 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
02/05/022 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/04/0216 April 2002 | LOCATION OF REGISTER OF MEMBERS |
11/04/0211 April 2002 | PROSPECTUS |
01/03/021 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
08/02/028 February 2002 | LOCATION OF REGISTER OF MEMBERS |
14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
04/09/014 September 2001 | DIRECTOR RESIGNED |
02/08/012 August 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
27/07/0127 July 2001 | LOCATION OF REGISTER OF MEMBERS |
19/06/0119 June 2001 | SUB-DIV 28/04/98 |
19/06/0119 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
05/04/015 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
04/04/014 April 2001 | PROSPECTUS |
18/07/0018 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
06/07/006 July 2000 | DIRECTOR RESIGNED |
02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
17/03/0017 March 2000 | DIRECTOR RESIGNED |
17/03/0017 March 2000 | DIRECTOR RESIGNED |
17/06/9917 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
24/05/9924 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
02/09/982 September 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
30/07/9830 July 1998 | AUDITORS' STATEMENT |
30/07/9830 July 1998 | ADOPT MEM AND ARTS 28/04/98 |
30/07/9830 July 1998 | REREGISTRATION PRI-PLC 28/04/98 |
30/07/9830 July 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
30/07/9830 July 1998 | BALANCE SHEET |
30/07/9830 July 1998 | AUDITORS' REPORT |
30/07/9830 July 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
30/07/9830 July 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
30/07/9830 July 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
29/07/9829 July 1998 | SUBDIVISION 29/04/98 |
20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
30/03/9830 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
03/07/973 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
22/06/9722 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
20/03/9720 March 1997 | SECRETARY RESIGNED |
20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
13/12/9613 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
23/10/9623 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/96 |
23/10/9623 October 1996 | £ NC 1000/200000 03/10/96 |
23/10/9623 October 1996 | DIRECTOR RESIGNED |
23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: 36 ELDER STREET, LONDON, E1 6BT |
23/10/9623 October 1996 | S95;SUB-DIVISION SHARE 23/09/96 |
23/10/9623 October 1996 | NC INC ALREADY ADJUSTED 23/09/96 |
09/10/969 October 1996 | COMPANY NAME CHANGED RAPIDGRADE LIMITED CERTIFICATE ISSUED ON 10/10/96 |
15/08/9615 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
14/08/9614 August 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
14/08/9614 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/08/96 |
11/06/9611 June 1996 | ACC. REF. DATE SHORTENED FROM 31/05/96 TO 31/12/95 |
12/07/9512 July 1995 | DIRECTOR RESIGNED |
12/07/9512 July 1995 | SECRETARY RESIGNED |
12/07/9512 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/07/9512 July 1995 | NEW SECRETARY APPOINTED |
12/07/9512 July 1995 | ALTER MEM AND ARTS 30/06/95 |
12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
12/07/9512 July 1995 | REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 12 YORK PLACE, LEEDS, LS1 2DS |
31/05/9531 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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