IMSCAN DOCUMENT SERVICES LIMITED

Company number 02740496 ·

Active - Proposal to Strike off

132 filings

Date Filing
15 Mar 2023 Termination of appointment of Muhammad Saqib Cheema as a director on 2023-03-13 · 1 page View document
14 Mar 2023 Compulsory strike-off action has been suspended View document
14 Mar 2023 Compulsory strike-off action has been suspended · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
22 Nov 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 · 1 page View document
31 Mar 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
21 Jan 2022 Notification of Shaun Michael Harvey as a person with significant control on 2022-01-21 · 2 pages View document
21 Jan 2022 Cessation of Richard Cavanagh as a person with significant control on 2022-01-21 · 1 page View document
21 Jan 2022 Cessation of Linda Taylor as a person with significant control on 2022-01-21 · 1 page View document
21 Jan 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 · 1 page View document
21 Jan 2022 Termination of appointment of Richard John Cavanagh as a director on 2022-01-21 · 1 page View document
21 Jan 2022 Termination of appointment of Linda Taylor as a director on 2022-01-21 · 1 page View document
21 Jan 2022 Appointment of Mr Shaun Michael Harvey as a director on 2022-01-21 · 2 pages View document
5 Jul 2021 Appointment of Mr Muhammad Saqib Cheema as a director on 2021-07-01 · 2 pages View document
4 Jul 2021 Confirmation statement made on 2021-04-23 with no updates · 3 pages View document
4 Jul 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 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 027404960004 View document
6 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Jun 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Dec 2015 DIRECTOR APPOINTED MR RICHARD JOHN CAVANAGH View document
12 Jun 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Jun 2014 APPOINTMENT TERMINATED, SECRETARY EMMA PLANT View document
23 Apr 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN PEARSON View document
21 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
30 Jul 2013 COMPANY NAME CHANGED COMPACT DATA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/07/13 View document
30 Jul 2013 CURREXT FROM 30/09/2013 TO 31/03/2014 View document
25 Jun 2013 DIRECTOR APPOINTED MS LINDA TAYLOR View document
11 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
21 Aug 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
23 Aug 2011 APPOINTMENT TERMINATED, SECRETARY STEVEN PEARSON View document
23 Aug 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
23 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PEARSON / 18/08/2011 View document
15 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
6 Jun 2011 SECRETARY APPOINTED EMMA JANE PLANT View document
14 Sep 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PEARSON / 01/10/2009 View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
15 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Sep 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
1 Sep 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
6 Nov 2007 DIRECTOR RESIGNED View document
14 Sep 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
10 Oct 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Oct 2006 £ IC 103/100 30/08/06 £ SR 3@1=3 View document
7 Sep 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
15 Aug 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 View document
2 May 2006 DIRECTOR RESIGNED View document
2 May 2006 DIRECTOR RESIGNED View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
5 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
2 Sep 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS View document
13 May 2004 NEW DIRECTOR APPOINTED View document
13 May 2004 NEW DIRECTOR APPOINTED View document
6 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
21 Oct 2003 DIRECTOR RESIGNED View document
6 Sep 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS View document
27 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
8 May 2003 REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 9-10 TILCON AVENUE BASWICH LANE STAFFORD ST18 0YJ View document
18 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Mar 2003 NC INC ALREADY ADJUSTED 21/01/03 View document
12 Mar 2003 £ NC 1000/1003 21/01/0 View document
20 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS View document
17 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
28 Aug 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS View document
6 Jul 2001 NEW DIRECTOR APPOINTED View document
21 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
14 Aug 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS View document
14 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
14 Jan 2000 S366A DISP HOLDING AGM 04/01/00 View document
20 Aug 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS View document
4 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
7 Dec 1998 REGISTERED OFFICE CHANGED ON 07/12/98 FROM: UNIT 13 LITTLETON BUSINESS PARK CANNOCK STAFFORDSHIRE View document
1 Sep 1998 RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS View document
1 Sep 1998 S386 DISP APP AUDS 07/08/98 View document
30 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
19 Sep 1997 RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS View document
4 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
27 Sep 1996 RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS View document
2 Jul 1996 FULL ACCOUNTS MADE UP TO 30/08/95 View document
31 Mar 1996 DIRECTOR RESIGNED View document
31 Mar 1996 NEW DIRECTOR APPOINTED View document
27 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1996 REGISTERED OFFICE CHANGED ON 21/03/96 FROM: ROMFORD ROAD ASTONFIELDS INDUSTRIAL ESTATES STAFFORD ST16 3EP View document
15 Mar 1996 COMPANY NAME CHANGED DATACLEAR LIMITED CERTIFICATE ISSUED ON 18/03/96 View document
4 Oct 1995 FULL ACCOUNTS MADE UP TO 30/08/94 View document
26 Sep 1995 RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
15 Sep 1994 RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS View document
9 Mar 1994 REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 3 ROMFORD ROAD ASTONFIELDS INDUSTRIAL ESTATE STAFFORD ST16 3EP View document
9 Nov 1993 RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS View document
9 Nov 1993 FULL ACCOUNTS MADE UP TO 30/08/93 View document
9 Nov 1993 REGISTERED OFFICE CHANGED ON 09/11/93 FROM: 3 ROMFORD ROAD ASTONFIELDS INDUSTRIAL ESTATE STAFFORD ST16 3EP View document
9 Nov 1993 REGISTERED OFFICE CHANGED ON 09/11/93 View document
26 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Sep 1992 REGISTERED OFFICE CHANGED ON 30/09/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP View document
30 Sep 1992 SECRETARY RESIGNED View document
30 Sep 1992 DIRECTOR RESIGNED View document
30 Sep 1992 ALTER MEM AND ARTS 26/08/92 View document
29 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document