IMAGE SCAN LIMITED

Company number 03060726 · Monitor this company

Active

108 filings

Date	Filing
27 May 2026	Confirmation statement made on 2026-05-25 with no updates · 3 pages	View document
14 Mar 2026	Full accounts made up to 2025-09-30 · 12 pages	View document
27 May 2025	Confirmation statement made on 2025-05-25 with no updates · 3 pages	View document
24 Mar 2025	Full accounts made up to 2024-09-30 · 12 pages	View document
28 May 2024	Confirmation statement made on 2024-05-25 with no updates · 3 pages	View document
18 Mar 2024	Full accounts made up to 2023-09-30 · 12 pages	View document
6 Jun 2023	Auditor's resignation · 1 page	View document
25 May 2023	Confirmation statement made on 2023-05-25 with no updates · 3 pages	View document
7 Mar 2023	Full accounts made up to 2022-09-30 · 13 pages	View document
28 Feb 2022	Appointment of Ms Sarah Ann Atwell King as a director on 2022-02-22 · 2 pages	View document
28 Feb 2022	Appointment of Mr Vincent James Deery as a director on 2022-02-22 · 2 pages	View document
26 May 2020	CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES	View document
10 Mar 2020	FULL ACCOUNTS MADE UP TO 30/09/19	View document
28 May 2019	CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES	View document
18 Mar 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
16 Jul 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
4 Jun 2018	CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES	View document
11 Jan 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
2 Jun 2017	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES	View document
16 Mar 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
7 Jul 2016	AUDITOR'S RESIGNATION	View document
3 Jun 2016	Annual return made up to 2 June 2016 with full list of shareholders	View document
15 Mar 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
21 May 2015	REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 16 & 18 HAYHILL SILEBY ROAD BARROW UPON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 8LD	View document
21 May 2015	Annual return made up to 21 May 2015 with full list of shareholders	View document
12 Apr 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
17 Oct 2014	APPOINTMENT TERMINATED, SECRETARY LOUISE GEORGE	View document
17 Oct 2014	SECRETARY APPOINTED MS SARAH ATWELL KING	View document
5 Aug 2014	COMPANY NAME CHANGED STEREO SCAN SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/08/14	View document
16 Jul 2014	CHANGE OF NAME 17/06/2014	View document
30 May 2014	Annual return made up to 24 May 2014 with full list of shareholders	View document
22 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR LOUISE GEORGE	View document
22 Apr 2014	DIRECTOR APPOINTED MR WILLIAM RICHARD MAWER	View document
17 Mar 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
18 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX	View document
18 Nov 2013	DIRECTOR APPOINTED MRS LOUISE JOAN GEORGE	View document
29 May 2013	Annual return made up to 24 May 2013 with full list of shareholders	View document
5 Feb 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
15 Jun 2012	Annual return made up to 24 May 2012 with full list of shareholders	View document
7 Mar 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
25 May 2011	Annual return made up to 24 May 2011 with full list of shareholders	View document
25 Mar 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
27 May 2010	Annual return made up to 24 May 2010 with full list of shareholders	View document
6 Apr 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
21 Oct 2009	REGISTERED OFFICE CHANGED ON 21/10/2009 FROM PERA INNOVATION PARK NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB	View document
1 Jun 2009	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS	View document
28 Mar 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
27 May 2008	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS	View document
17 Mar 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
16 Nov 2007	DIRECTOR RESIGNED	View document
11 Jun 2007	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS	View document
11 Jun 2007	SECRETARY'S PARTICULARS CHANGED	View document
2 Apr 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
5 Jun 2006	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS	View document
8 Feb 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
1 Jun 2005	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS	View document
9 Apr 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
7 Feb 2005	DIRECTOR RESIGNED	View document
15 Jun 2004	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS	View document
6 May 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
30 May 2003	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS	View document
16 Apr 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
30 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 2002	NEW DIRECTOR APPOINTED	View document
30 Oct 2002	NEW SECRETARY APPOINTED	View document
30 Oct 2002	SECRETARY RESIGNED	View document
30 Oct 2002	REGISTERED OFFICE CHANGED ON 30/10/02 FROM: OFFICE 3 235 HUNTS POND ROAD TITCHFIELD COMMON FAREHAM HAMPSHIRE PO14 4PJ	View document
15 Oct 2002	AUDITOR'S RESIGNATION	View document
7 Oct 2002	AUDITOR'S RESIGNATION	View document
27 May 2002	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS	View document
1 Mar 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
26 Jun 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
4 Jun 2001	RETURN MADE UP TO 24/05/01; NO CHANGE OF MEMBERS	View document
22 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Jul 2000	DIRECTOR RESIGNED	View document
31 May 2000	RETURN MADE UP TO 24/05/00; NO CHANGE OF MEMBERS	View document
2 May 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
29 Mar 2000	DIRECTOR RESIGNED	View document
17 Jun 1999	RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS	View document
24 May 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
15 Sep 1998	NEW DIRECTOR APPOINTED	View document
24 Jun 1998	RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS	View document
30 Mar 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
8 Jan 1998	ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98	View document
3 Dec 1997	NEW SECRETARY APPOINTED	View document
3 Dec 1997	SECRETARY RESIGNED	View document
22 Jun 1997	RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS	View document
27 Feb 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96	View document
27 Feb 1997	EXEMPTION FROM APPOINTING AUDITORS 03/02/97	View document
23 Oct 1996	DIRECTOR RESIGNED	View document
23 Oct 1996	S-DIV 13/09/96	View document
23 Oct 1996	DIRECTOR RESIGNED	View document
22 Oct 1996	NEW DIRECTOR APPOINTED	View document
13 Oct 1996	REGISTERED OFFICE CHANGED ON 13/10/96 FROM: 36 ELDER STREET LONDON E1 6BT	View document
13 Oct 1996	NEW DIRECTOR APPOINTED	View document
12 Aug 1996	RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS	View document
12 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 1996	REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 33-34 CHISWELL STREET LONDON EC1Y 4SE	View document
16 Apr 1996	COMPANY NAME CHANGED DISPLAYTEST LIMITED CERTIFICATE ISSUED ON 17/04/96	View document
12 Jul 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jul 1995	REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 12 YORK PLACE LEEDS LS1 2DS	View document
12 Jul 1995	ALTER MEM AND ARTS 30/06/95	View document
12 Jul 1995	NEW DIRECTOR APPOINTED	View document
12 Jul 1995	NEW SECRETARY APPOINTED	View document
12 Jul 1995	DIRECTOR RESIGNED	View document
12 Jul 1995	NEW DIRECTOR APPOINTED	View document
12 Jul 1995	SECRETARY RESIGNED	View document
24 May 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document