REDSCAN LIMITED
Company number 07343975 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 10 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-05 · 9 pages | View document |
| 11 Jul 2024 | Director's details changed for Mr Edward S Forman on 2024-07-11 · 2 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 3 Nov 2023 | Declaration of solvency · 7 pages | View document |
| 24 Oct 2023 | Resolutions | View document |
| 24 Oct 2023 | Registered office address changed from The Shard, 32 London Bridge Street London SE1 9SG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-10-24 · 2 pages | View document |
| 24 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Oct 2023 | Resolutions · 1 page | View document |
| 19 May 2023 | GUARANTEE2 · 3 pages | View document |
| 19 May 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 6 pages | View document |
| 19 May 2023 | PARENT_ACC · 55 pages | View document |
| 26 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 20 Dec 2021 | Registered office address changed from 4th Floor 2 Throgmorton Avenue London EC2N 2DL England to The Shard, 32 London Bridge Street London SE1 9SG on 2021-12-20 · 1 page | View document |
| 16 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR LEON PINKNEY | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 2 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 23 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LEON EDWARD PINKNEY / 27/02/2019 | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FENTON / 27/02/2019 | View document |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 2 4TH FLOOR THROGMORTON AVENUE LONDON EC2N 2DL ENGLAND | View document |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM REDSCAN LIMITED 4TH FLOOR THROGMORTON AVENUE LONDON EC2N 2DL ENGLAND | View document |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM GROUND FLOOR 44 PAUL STREET LONDON EC2A 4LB UNITED KINGDOM | View document |
| 14 Feb 2019 | Registered office address changed from , 2 4th Floor, Throgmorton Avenue, London, EC2N 2DL, England to The Shard, 32 London Bridge Street London SE1 9SG on 2019-02-14 · 1 page | View document |
| 14 Feb 2019 | Registered office address changed from , Redscan Limited 4th Floor, Throgmorton Avenue, London, EC2N 2DL, England to The Shard, 32 London Bridge Street London SE1 9SG on 2019-02-14 · 1 page | View document |
| 14 Feb 2019 | Registered office address changed from , Ground Floor 44 Paul Street, London, EC2A 4LB, United Kingdom to The Shard, 32 London Bridge Street London SE1 9SG on 2019-02-14 · 1 page | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Nov 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 9 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOPPERTON | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERON | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 6 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 18 Feb 2015 | 02/10/14 STATEMENT OF CAPITAL GBP 13756 | View document |
| 2 Feb 2015 | 28/07/14 STATEMENT OF CAPITAL GBP 11704 | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR GURBINDER SINGH | View document |
| 10 Sep 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 4 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 7 Nov 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 7600 | View document |
| 5 Nov 2013 | 12/08/13 FULL LIST AMEND | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED MR SIMON HERON | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED NEIL HOPPERTON | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED LEON PINKNEY | View document |
| 10 Sep 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 26 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 19 Feb 2013 | COMPANY NAME CHANGED REDSCAN NETWORK SECURITY LIMITED CERTIFICATE ISSUED ON 19/02/13 | View document |
| 19 Feb 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Dec 2012 | CHANGE OF NAME 21/11/2012 | View document |
| 24 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Sep 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 8 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 7 Sep 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 12 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |