IMSCAN DOCUMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/2315 March 2023 | Termination of appointment of Muhammad Saqib Cheema as a director on 2023-03-13 |
| 14/03/2314 March 2023 | Compulsory strike-off action has been suspended |
| 14/03/2314 March 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 22/11/2222 November 2022 | Registered office address changed from Moor Farm Kings Lane Sotherton Beccles Suffolk NR34 8AF England to C/O N J Liddell & Co Moor Farm, Kings Lane Sotherton Beccles Suffolk NR34 8AF on 2022-11-22 |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-03-31 |
| 21/01/2221 January 2022 | Notification of Shaun Michael Harvey as a person with significant control on 2022-01-21 |
| 21/01/2221 January 2022 | Cessation of Richard Cavanagh as a person with significant control on 2022-01-21 |
| 21/01/2221 January 2022 | Cessation of Linda Taylor as a person with significant control on 2022-01-21 |
| 21/01/2221 January 2022 | Registered office address changed from Unit2B Unit2B Redhill Business Park Stafford ST16 1WQ United Kingdom to Moor Farm Kings Lane Sotherton Beccles Suffolk NR34 8AF on 2022-01-21 |
| 21/01/2221 January 2022 | Termination of appointment of Richard John Cavanagh as a director on 2022-01-21 |
| 21/01/2221 January 2022 | Termination of appointment of Linda Taylor as a director on 2022-01-21 |
| 21/01/2221 January 2022 | Appointment of Mr Shaun Michael Harvey as a director on 2022-01-21 |
| 05/07/215 July 2021 | Appointment of Mr Muhammad Saqib Cheema as a director on 2021-07-01 |
| 04/07/214 July 2021 | Confirmation statement made on 2021-04-23 with no updates |
| 04/07/214 July 2021 | Registered office address changed from Unit 6 Leons Way Tollgate Industrial Estate Beaconside Stafford Staffordshire ST16 3HS to Unit2B Unit2B Redhill Business Park Stafford ST16 1WQ on 2021-07-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/12/192 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027404960004 |
| 06/09/196 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/08/1829 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/05/176 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/06/1629 June 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR RICHARD JOHN CAVANAGH |
| 12/06/1512 June 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY EMMA PLANT |
| 23/04/1423 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PEARSON |
| 21/08/1321 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | COMPANY NAME CHANGED COMPACT DATA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/07/13 |
| 30/07/1330 July 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MS LINDA TAYLOR |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/08/1221 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN PEARSON |
| 23/08/1123 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PEARSON / 18/08/2011 |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/06/116 June 2011 | SECRETARY APPOINTED EMMA JANE PLANT |
| 14/09/1014 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PEARSON / 01/10/2009 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/12/0915 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/0915 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/093 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/0610 October 2006 | £ IC 103/100 30/08/06 £ SR 3@1=3 |
| 07/09/067 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 9-10 TILCON AVENUE BASWICH LANE STAFFORD ST18 0YJ |
| 18/03/0318 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0312 March 2003 | NC INC ALREADY ADJUSTED 21/01/03 |
| 12/03/0312 March 2003 | £ NC 1000/1003 21/01/0 |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 14/01/0014 January 2000 | S366A DISP HOLDING AGM 04/01/00 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: UNIT 13 LITTLETON BUSINESS PARK CANNOCK STAFFORDSHIRE |
| 01/09/981 September 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | S386 DISP APP AUDS 07/08/98 |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 30/08/95 |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: ROMFORD ROAD ASTONFIELDS INDUSTRIAL ESTATES STAFFORD ST16 3EP |
| 15/03/9615 March 1996 | COMPANY NAME CHANGED DATACLEAR LIMITED CERTIFICATE ISSUED ON 18/03/96 |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 30/08/94 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 3 ROMFORD ROAD ASTONFIELDS INDUSTRIAL ESTATE STAFFORD ST16 3EP |
| 09/11/939 November 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 30/08/93 |
| 09/11/939 November 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 FROM: 3 ROMFORD ROAD ASTONFIELDS INDUSTRIAL ESTATE STAFFORD ST16 3EP |
| 09/11/939 November 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 30/09/9230 September 1992 | SECRETARY RESIGNED |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | ALTER MEM AND ARTS 26/08/92 |
| 29/09/9229 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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