KIDSCAN LTD.

Company number 04279954 ·

Active

150 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-25 with no updates · 3 pages View document
28 Jul 2026 Current accounting period extended from 2026-07-31 to 2026-09-30 · 1 page View document
23 Feb 2026 Total exemption full accounts made up to 2025-07-31 · 27 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
1 Aug 2025 Termination of appointment of Debra Kirstin Mosley as a director on 2025-08-01 · 1 page View document
1 Aug 2025 Termination of appointment of Richard Paul Dennis as a director on 2025-08-01 · 1 page View document
1 Aug 2025 Appointment of Dr Michael Fitzgerald Carter as a director on 2025-08-01 · 2 pages View document
1 Aug 2025 Termination of appointment of Jeremy Simon Lea as a director on 2025-08-01 · 1 page View document
1 Aug 2025 Termination of appointment of Emma Louise Mcmurtry as a secretary on 2025-08-01 · 1 page View document
1 Aug 2025 Appointment of Mr Alastair David Richards as a director on 2025-08-01 · 2 pages View document
1 Aug 2025 Appointment of Mr Paul Edmund Moonan as a director on 2025-08-01 · 2 pages View document
11 Jun 2025 Director's details changed for Debbie Kristin Mosley on 2025-06-11 · 2 pages View document
27 Mar 2025 Termination of appointment of Sophie Louise Thorp as a director on 2025-02-28 · 1 page View document
13 Dec 2024 Total exemption full accounts made up to 2024-07-31 · 27 pages View document
2 Oct 2024 Termination of appointment of Robyn Sophie Jane Pawlow as a director on 2024-09-30 · 1 page View document
3 Mar 2024 Appointment of Ms Robyn Sophie Jane Pawlow as a director on 2024-02-29 · 2 pages View document
23 Feb 2024 Termination of appointment of Kelly-Anne Perera as a director on 2024-02-23 · 1 page View document
23 Jan 2024 Total exemption full accounts made up to 2023-07-31 · 26 pages View document
21 Sep 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
15 Sep 2023 Termination of appointment of Joanne Radcliff as a director on 2023-05-17 · 1 page View document
2 Jun 2023 Termination of appointment of Emma Louise Mcmurtry as a director on 2023-05-17 · 1 page View document
2 Jun 2023 Termination of appointment of Joanne Radcliff as a secretary on 2023-05-17 · 1 page View document
2 Jun 2023 Appointment of Dr Emma Louise Mcmurtry as a secretary on 2023-05-17 · 2 pages View document
23 Mar 2023 Secretary's details changed for Ms Joanne Radcliffe on 2023-03-23 · 1 page View document
23 Mar 2023 Director's details changed for Ms Joanne Radcliffe on 2023-03-23 · 2 pages View document
20 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 26 pages View document
2 Feb 2023 Notification of a person with significant control statement · 2 pages View document
18 Nov 2022 Director's details changed for Debbie Kristin Mosley on 2022-07-01 · 2 pages View document
22 Sep 2022 Confirmation statement made on 2022-08-31 with no updates · 3 pages View document
22 Sep 2022 Cessation of Joanne Radcliffe as a person with significant control on 2022-09-22 · 1 page View document
22 Sep 2022 Cessation of Richard Paul Dennis as a person with significant control on 2022-09-22 · 1 page View document
5 May 2022 Appointment of Miss Kelly-Anne Perera as a director on 2022-03-23 · 2 pages View document
5 May 2022 Cessation of Andrew White as a person with significant control on 2021-11-10 · 1 page View document
31 Jan 2022 Total exemption full accounts made up to 2021-07-31 · 29 pages View document
20 Jan 2022 Appointment of Ms Joanne Radcliffe as a secretary on 2021-11-10 · 2 pages View document
20 Dec 2021 Termination of appointment of Steven Burgess Tattum as a director on 2021-11-08 · 1 page View document
20 Dec 2021 Cessation of Steven Burgess Tattum as a person with significant control on 2021-11-08 · 1 page View document
20 Dec 2021 Appointment of Debbie Kristin Mosley as a director on 2021-12-20 · 2 pages View document
20 Dec 2021 Appointment of Dr Jeremy Simon Lea as a director on 2021-12-20 · 2 pages View document
20 Dec 2021 Appointment of Dr Emma Louise Mcmurtry as a director on 2021-12-20 · 2 pages View document
29 Nov 2021 Termination of appointment of Steven Burgess Tattum as a secretary on 2021-11-08 · 1 page View document
29 Nov 2021 Termination of appointment of Andrew White as a director on 2021-11-10 · 1 page View document
29 Nov 2021 Cessation of Stephen Duckworth as a person with significant control on 2021-11-08 · 1 page View document
29 Nov 2021 Termination of appointment of Stephen Duckworth as a director on 2021-11-08 · 1 page View document
9 Aug 2021 Appointment of Mr Richard Paul Dennis as a director on 2021-06-14 · 2 pages View document
5 Aug 2021 Cessation of Martin James Keelagher as a person with significant control on 2021-07-12 · 1 page View document
5 Aug 2021 Termination of appointment of Martin James Keelagher as a director on 2021-07-12 · 1 page View document
11 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 View document
14 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JACK MASON View document
14 Feb 2019 CESSATION OF JACK MASON AS A PSC View document
7 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ISOBEL OLIVE FREEMAN / 07/02/2019 View document
7 Feb 2019 PSC'S CHANGE OF PARTICULARS / MS ISOBEL OLIVE FREEMAN / 07/02/2019 View document
7 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES KEELAGHER / 07/02/2019 View document
7 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES KEELAGHER / 07/02/2019 View document
7 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM SARBUTTS / 07/02/2019 View document
3 Oct 2018 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM SARBUTTS / 01/10/2017 View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES View document
12 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WHITE View document
12 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LESLIE BATTYE View document
12 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BURGESS TATTUM View document
12 Sep 2018 CESSATION OF COLIN MCCALLUM AS A PSC View document
12 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL SARBUTTS View document
12 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK MASON View document
12 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN MCCALLUM View document
23 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR DEBBIE CHAPMAN View document
23 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY JENNINGS View document
1 Jun 2018 CESSATION OF ELAINE JOY SIMONS AS A PSC View document
1 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ELAINE SIMONS View document
1 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ELAINE SIMONS View document
1 Jun 2018 CESSATION OF BRIAN DAVID WROE AS A PSC View document
1 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN WROE View document
1 Jun 2018 CESSATION OF DAVID ARRAN WACKS AS A PSC View document
30 Apr 2018 DIRECTOR APPOINTED MR BARRY JOHN JENNINGS View document
30 Apr 2018 DIRECTOR APPOINTED MR ANDREW WHITE View document
30 Apr 2018 DIRECTOR APPOINTED MRS DEBBIE CLAIRE CHAPMAN View document
30 Apr 2018 DIRECTOR APPOINTED MR JACK MASON View document
30 Apr 2018 DIRECTOR APPOINTED DR STEVEN BURGESS TATTUM View document
30 Apr 2018 DIRECTOR APPOINTED MR PAUL LESLIE BATTYE View document
23 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View document
12 Oct 2017 APPOINTMENT TERMINATED, SECRETARY DAVID WACKS View document
12 Oct 2017 SECRETARY APPOINTED MR NIGEL WILLIAM SARBUTTS View document
12 Sep 2017 DIRECTOR APPOINTED MR NIGEL WILLIAM SARBUTTS View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
12 Sep 2017 DIRECTOR APPOINTED MR NIGEL WILLIAM SARBUTTS View document
4 May 2017 FULL ACCOUNTS MADE UP TO 31/07/16 View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
29 Mar 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
30 Sep 2015 DIRECTOR APPOINTED MS ISOBEL OLIVE FREEMAN View document
30 Sep 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM FARADAY HOUSE THE CRESCENT UNIVERSTIY OF SALFORD SALFORD M5 4WT View document
30 Sep 2015 31/08/15 NO MEMBER LIST View document
28 Apr 2015 31/07/14 TOTAL EXEMPTION FULL View document
10 Apr 2015 DIRECTOR APPOINTED MR MARTIN JAMES KEELAGHER View document
19 Sep 2014 31/08/14 NO MEMBER LIST View document
19 Sep 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM ROOM 101 FARADAY HOUSE UNIVERSITY OF SALFORD THE CRESCENT SALFORD GREATER MANCHESTER M5 4WT ENGLAND View document
19 Sep 2014 DIRECTOR APPOINTED MR COLIN MCCALLUM View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PENNINGTON View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PAMELA TURNBULL View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GANNON View document
29 Apr 2014 31/07/13 TOTAL EXEMPTION FULL View document
12 Sep 2013 31/08/13 NO MEMBER LIST View document
17 May 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL JAY View document
17 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM G13 THE COCKCROFT BUILDING UNIVERSITY OF SALFORD SALFORD GREATER MANCHESTER M5 4WT View document
25 Apr 2013 31/07/12 TOTAL EXEMPTION FULL View document
14 Sep 2012 31/08/12 NO MEMBER LIST View document
18 Apr 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
8 Nov 2011 DIRECTOR APPOINTED MS PAMELA TURNBULL View document
2 Sep 2011 31/08/11 NO MEMBER LIST View document
2 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID WROE / 02/09/2011 View document
27 Apr 2011 FULL ACCOUNTS MADE UP TO 31/07/10 · 19 pages View document
1 Sep 2010 31/08/10 NO MEMBER LIST View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GANNON / 31/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BERNARD PENNINGTON / 31/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JOY SIMONS / 31/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAY / 31/08/2010 View document
14 Apr 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
13 Apr 2010 DIRECTOR APPOINTED MR BRIAN DAVID WROE View document
9 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID CULSHAW View document
9 Sep 2009 ANNUAL RETURN MADE UP TO 31/08/09 View document
4 Apr 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
19 Sep 2008 ANNUAL RETURN MADE UP TO 31/08/08 View document
18 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAY / 04/08/2008 View document
18 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CULSHAW / 09/08/2008 View document
17 Apr 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
14 Feb 2008 NEW DIRECTOR APPOINTED View document
18 Oct 2007 ANNUAL RETURN MADE UP TO 31/08/07 View document
24 May 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
25 Sep 2006 ANNUAL RETURN MADE UP TO 31/08/06 View document
3 May 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
2 Sep 2005 ANNUAL RETURN MADE UP TO 31/08/05 View document
18 Apr 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
13 Sep 2004 ANNUAL RETURN MADE UP TO 31/08/04 View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
29 Jan 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
20 Sep 2003 ANNUAL RETURN MADE UP TO 31/08/03 View document
17 Jun 2003 DIRECTOR RESIGNED View document
3 Jun 2003 NEW DIRECTOR APPOINTED View document
4 May 2003 NEW DIRECTOR APPOINTED View document
1 Apr 2003 NEW SECRETARY APPOINTED View document
6 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 View document
6 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
3 Mar 2003 REGISTERED OFFICE CHANGED ON 03/03/03 FROM: LEGAL OFFICE FARADAY HOUSE UNIVERSITY OF SALFORD SALFORD GREATER MANCHESTER M5 4WT View document
11 Dec 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Dec 2002 NEW DIRECTOR APPOINTED View document
29 Nov 2002 NEW DIRECTOR APPOINTED View document
5 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Nov 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Oct 2002 COMPANY NAME CHANGED REGEN-NOW LIMITED CERTIFICATE ISSUED ON 10/10/02 View document
6 Sep 2002 ANNUAL RETURN MADE UP TO 31/08/02 View document
31 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document