RE-SCAN LIMITED
Company number 04812684 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-21 with updates · 5 pages | View document |
| 25 Jun 2026 | Current accounting period extended from 2026-01-31 to 2026-06-30 · 1 page | View document |
| 9 Jun 2026 | Change of details for D.B. Ramsden Holdings Limited as a person with significant control on 2026-06-04 · 2 pages | View document |
| 8 Jun 2026 | Notification of D.B. Ramsden Holdings Limited as a person with significant control on 2026-06-03 · 2 pages | View document |
| 8 Jun 2026 | Cessation of D. B. Ramsden & Company Limited as a person with significant control on 2026-06-03 · 1 page | View document |
| 8 Jun 2026 | Registered office address changed from D B Ramsden & Co Limited Adam Smith Street Grimsby North East Lincolnshire DN31 1SJ to 361 Cleethorpe Road Grimsby North East Lincolnshire DN31 3BP on 2026-06-08 · 1 page | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-21 with updates · 4 pages | View document |
| 21 Jul 2025 | Accounts for a small company made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 5 Aug 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 28 Jun 2024 | Accounts for a small company made up to 2024-01-31 · 9 pages | View document |
| 15 Mar 2024 | Termination of appointment of Dudley Burton Ramsden as a director on 2024-03-13 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Aug 2023 | Accounts for a small company made up to 2023-01-31 · 9 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-07-21 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 Oct 2022 | Accounts for a small company made up to 2022-01-31 · 7 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-06-21 with updates · 4 pages | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | View document |
| 12 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 7 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA JANE METCALF / 07/03/2019 | View document |
| 16 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 21 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D. B. RAMSDEN & COMPANY LIMITED | View document |
| 27 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D. B. RAMSDEN & COMPANY LIMITED | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D. B. RAMSDEN & COMPANY LIMITED | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D. B. RAMSDEN & CO LIMITED | View document |
| 19 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 27 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED MR NICHOLAS RONALD RAMSDEN | View document |
| 4 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/15 | View document |
| 16 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 23 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 24 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 8 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 28 Jun 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 28 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 4 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 27 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 17 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 2 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07 | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2006 | DIRECTOR RESIGNED | View document |
| 14 Sep 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 55 WILLINGTON ROAD ETWALL DERBY DERBYSHIRE DE65 6NR | View document |
| 14 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | SECRETARY RESIGNED | View document |
| 25 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 25 Jul 2003 | DIRECTOR RESIGNED | View document |
| 26 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |