IMAGE SCAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 24/03/2524 March 2025 | Full accounts made up to 2024-09-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 18/03/2418 March 2024 | Full accounts made up to 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 | Full accounts made up to 2022-09-30 |
| 28/02/2228 February 2022 | Appointment of Ms Sarah Ann Atwell King as a director on 2022-02-22 |
| 28/02/2228 February 2022 | Appointment of Mr Vincent James Deery as a director on 2022-02-22 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 16/07/1816 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 16/03/1716 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/07/167 July 2016 | AUDITOR'S RESIGNATION |
| 03/06/163 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 15/03/1615 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 16 & 18 HAYHILL SILEBY ROAD BARROW UPON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 8LD |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE GEORGE |
| 17/10/1417 October 2014 | SECRETARY APPOINTED MS SARAH ATWELL KING |
| 05/08/145 August 2014 | COMPANY NAME CHANGED STEREO SCAN SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/08/14 |
| 16/07/1416 July 2014 | CHANGE OF NAME 17/06/2014 |
| 30/05/1430 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE GEORGE |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR WILLIAM RICHARD MAWER |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MRS LOUISE JOAN GEORGE |
| 29/05/1329 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/06/1215 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 07/03/127 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 25/05/1125 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/05/1027 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL 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 |
| 01/06/091 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/12/0230 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: OFFICE 3 235 HUNTS POND ROAD TITCHFIELD COMMON FAREHAM HAMPSHIRE PO14 4PJ |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | AUDITOR'S RESIGNATION |
| 07/10/027 October 2002 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 24/05/01; NO CHANGE OF MEMBERS |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 24/05/00; NO CHANGE OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 08/01/988 January 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 22/06/9722 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 27/02/9727 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/02/97 |
| 23/10/9623 October 1996 | S-DIV 13/09/96 |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | REGISTERED OFFICE CHANGED ON 13/10/96 FROM: 36 ELDER STREET LONDON E1 6BT |
| 12/08/9612 August 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 33-34 CHISWELL STREET LONDON EC1Y 4SE |
| 16/04/9616 April 1996 | COMPANY NAME CHANGED DISPLAYTEST LIMITED CERTIFICATE ISSUED ON 17/04/96 |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 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 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | SECRETARY RESIGNED |
| 24/05/9524 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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