RSSCAN LAB. LTD.
Company number 03785121 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | RP01SH01 · 6 pages | View document |
| 13 Aug 2026 | Statement of capital following an allotment of shares on 2026-06-10 · 5 pages | View document |
| 3 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 16 pages | View document |
| 25 Jun 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 22 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 23 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-04 · 3 pages | View document |
| 20 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-04 · 3 pages | View document |
| 20 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-04 · 3 pages | View document |
| 20 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-04 · 3 pages | View document |
| 20 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-04 · 3 pages | View document |
| 4 Jun 2025 | Second filing of Confirmation Statement dated 2024-06-09 · 27 pages | View document |
| 23 Jan 2025 | Resolutions · 1 page | View document |
| 23 Jan 2025 | Resolutions · 2 pages | View document |
| 22 Jan 2025 | Resolutions · 1 page | View document |
| 22 Jan 2025 | SH20 · 1 page | View document |
| 22 Jan 2025 | Statement of capital on 2025-01-22 · 5 pages | View document |
| 22 Jan 2025 | CAP-SS · 1 page | View document |
| 9 Jan 2025 | Statement of capital following an allotment of shares on 1999-06-09 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-09 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 18 Oct 2023 | Cessation of Richard Beresford as a person with significant control on 2023-10-16 · 1 page | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 26 Sep 2023 | Director's details changed for Bente Elisabeth Smith Rewse on 2023-08-14 · 2 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-15 · 3 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-15 · 3 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Resolutions · 8 pages | View document |
| 28 Mar 2022 | Resolutions · 8 pages | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-10 · 3 pages | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-10 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Director's details changed for Mrs Jennifer Karen De La Poer Beresford on 2021-10-01 · 2 pages | View document |
| 4 Oct 2021 | Change of details for Mr Richard Beresford as a person with significant control on 2021-10-01 · 2 pages | View document |
| 4 Oct 2021 | Registered office address changed from 14 Pegasus Orion Avenue Great Blakenham Ipswich Suffolk IP6 0LW to 46 Boss Hall Road Boss Hall Business Park Ipswich Suffolk IP1 5BN on 2021-10-04 · 1 page | View document |
| 4 Oct 2021 | Director's details changed for Mr Nicholas John De La Poer Beresford on 2021-10-01 · 2 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr Simon Anthony Glidden Henderson on 2021-10-01 · 2 pages | View document |
| 5 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-05 · 3 pages | View document |
| 5 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-05 · 3 pages | View document |
| 5 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-05 · 3 pages | View document |
| 5 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-05 · 3 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-06-09 with updates · 22 pages | View document |
| 6 Jul 2021 | Termination of appointment of Martin Spettigue as a secretary on 2021-07-01 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2020 | 23/09/20 STATEMENT OF CAPITAL GBP 142.76424 | View document |
| 6 Oct 2020 | 23/09/20 STATEMENT OF CAPITAL GBP 142.54683 | View document |
| 6 Oct 2020 | 23/09/20 STATEMENT OF CAPITAL GBP 143.48888 | View document |
| 6 Oct 2020 | 23/09/20 STATEMENT OF CAPITAL GBP 143.49613 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 5 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037851210004 | View document |
| 23 Mar 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 142.45067 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SPETTIGUE | View document |
| 31 Oct 2019 | DIRECTOR APPOINTED MR SIMON ANTHONY GLIDDEN HENDERSON | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | SUB-DIVISION 27/09/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 29 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JEMPI WILSSENS | View document |
| 21 May 2018 | 27/09/17 STATEMENT OF CAPITAL GBP 110.69 | View document |
| 14 May 2018 | ADOPT ARTICLES 27/09/2017 | View document |
| 24 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BARTON | View document |
| 4 Jan 2018 | 27/09/17 STATEMENT OF CAPITAL GBP 113.76 | View document |
| 4 Jan 2018 | 27/10/17 STATEMENT OF CAPITAL GBP 126.7949 | View document |
| 4 Jan 2018 | 03/11/17 STATEMENT OF CAPITAL GBP 127.19456 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | 07/04/16 STATEMENT OF CAPITAL GBP 72.50 | View document |
| 7 Jul 2017 | CONSOLIDATION 06/04/16 | View document |
| 7 Jul 2017 | SUBDIV / REVOKE AUTH CAPITAL RESTRICTION 06/04/2016 | View document |
| 1 Jul 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/06/16 | View document |
| 21 Jun 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 72.50 | View document |
| 3 May 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037851210004 | View document |
| 22 Feb 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Feb 2017 | 24/06/16 STATEMENT OF CAPITAL GBP 10000 | View document |
| 13 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KAREN DE LA POER BERESFORD / 01/07/2016 | View document |
| 13 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DE LA POER BERESFORD / 01/07/2016 | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN DE LA POER BERESFORD | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MRS JENNIFER KAREN DE LA POER BERESFORD | View document |
| 18 Jul 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Jul 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 5 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WHITESIDE | View document |
| 19 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BLACKMAN | View document |
| 21 Jul 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Mar 2015 | DIRECTOR APPOINTED MR SCOTT ANDREW BARTON | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037851210003 | View document |
| 10 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037851210002 | View document |
| 6 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWARD | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GOULD | View document |
| 4 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED MR DANIEL MARK BLACKMAN · 2 pages | View document |
| 22 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages | View document |
| 30 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENTE ELISABETH SMITH REWSE / 09/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEMPI WILSSENS / 09/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WHITESIDE / 09/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEW STEWARD / 09/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CLIVE GOULD / 09/06/2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Nov 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: VIOLET HILL ROAD STOWMARKET SUFFOLK IP14 1NN | View document |
| 7 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 19 STATION ROAD WEST STOWMARKET SUFFOLK IP14 1EF | View document |
| 11 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 09/06/02; CHANGE OF MEMBERS | View document |
| 6 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | SECRETARY RESIGNED | View document |
| 2 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 2 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | S366A DISP HOLDING AGM 09/06/99 | View document |
| 9 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |