IMSCAN SYSTEMS LIMITED
Company number 02781508 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Nov 2025 | Registration of charge 027815080007, created on 2025-11-19 · 26 pages | View document |
| 26 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 10 Feb 2025 | Registration of charge 027815080006, created on 2025-02-06 · 67 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Registered office address changed from Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on 2024-11-19 · 1 page | View document |
| 4 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 21 Mar 2024 | Satisfaction of charge 027815080004 in full · 1 page | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 12 Mar 2024 | Resolutions · 2 pages | View document |
| 11 Mar 2024 | Registration of charge 027815080005, created on 2024-03-05 · 67 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 18 May 2022 | Change of details for Charles Street Solutions Ltd as a person with significant control on 2022-05-10 · 2 pages | View document |
| 10 May 2022 | Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD on 2022-05-10 · 1 page | View document |
| 4 May 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 3 Feb 2022 | Registration of charge 027815080004, created on 2022-02-01 · 33 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 14 Jan 2022 | Termination of appointment of Jamie Alexander Cavanagh as a director on 2021-12-29 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Rupert James Maxim Tinkler as a director on 2021-12-29 · 1 page | View document |
| 5 Jan 2022 | Registered office address changed from 1st Floor 42-44 Bishopsgate London EC2N 4AH England to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 2022-01-05 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Appointment of Phil Julian Smith as a director on 2021-12-29 · 2 pages | View document |
| 30 Dec 2021 | Appointment of Mark David Allen as a director on 2021-12-29 · 2 pages | View document |
| 29 Dec 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Feb 2020 | PSC'S CHANGE OF PARTICULARS / CHARLES STREET SOLUTIONS LTD / 30/05/2019 | View document |
| 30 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 2ND FLOOR, 28 THROGMORTON STREET LONDON EC2N 2AN ENGLAND | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 30 Jan 2018 | 30/04/17 AUDITED ABRIDGED | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 22 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 2 Dec 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 8 GREENWOOD COURT, TAYLOR BUSINESS PARK RISLEY WARRINGTON WA3 6DD | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED RUPERT JAMES MAXIM TINKLER | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED JAMIE ALEXANDER CAVANAGH | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA TAYLOR | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA TAYLOR | View document |
| 2 Dec 2016 | PREVEXT FROM 31/03/2016 TO 30/04/2016 | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAVANAGH | View document |
| 19 Feb 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Mar 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM YEW TREE COURT RISLEY WARRINGTON WA3 6WP | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 14 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Feb 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Feb 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 10 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Apr 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA TAYLOR / 31/10/2009 | View document |
| 29 Mar 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CAVANAGH / 31/10/2009 | View document |
| 29 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA TAYLOR / 31/10/2009 | View document |
| 17 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR NOLAN SALMON | View document |
| 14 Mar 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 31 Jan 2007 | DIRECTOR RESIGNED | View document |
| 27 Jan 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 27 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: MELSONBY TERRACE 31 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 3AD | View document |
| 19 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Apr 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: C/O SNOW KELLETT+CO ST.JAMES'S BUILDINGS OXFORD STREET MANCHESTER, M1 6FN | View document |
| 8 Feb 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Apr 1999 | NC INC ALREADY ADJUSTED 01/03/99 | View document |
| 2 Apr 1999 | £ NC 1000/10500 01/03/99 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | View document |
| 27 Feb 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Jun 1996 | DIRECTOR RESIGNED | View document |
| 29 Feb 1996 | RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 15 Feb 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS | View document |
| 31 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 18 Nov 1994 | COMPANY NAME CHANGED THE IMSCAN COMPANY LIMITED CERTIFICATE ISSUED ON 21/11/94 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS | View document |
| 25 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 26 Feb 1993 | COMPANY NAME CHANGED RANDOMSELECT LIMITED CERTIFICATE ISSUED ON 01/03/93 | View document |
| 24 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Feb 1993 | ALTER MEM AND ARTS 17/02/93 | View document |
| 24 Feb 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 20 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |