IMSCAN DOCUMENT SERVICES LIMITED
Company number 02740496 · Monitor this company
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 |