SCAN CHECK SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Change of details for Mr Sean Edward Kelly as a person with significant control on 2022-02-03 |
| 03/02/223 February 2022 | Change of details for Mrs Susan Wendy Kelly as a person with significant control on 2022-02-03 |
| 03/02/223 February 2022 | Director's details changed for Mr Sean Edward Kelly on 2022-02-03 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EDWARD KELLY / 20/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 18/05/1818 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WENDY KELLY / 01/05/2018 |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EDWARD KELLY / 01/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM COMFORTABLE PLACE UPPER BRISTOL ROAD BATH BA1 3AJ |
| 21/05/1421 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/07/1319 July 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/06/1229 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WENDY KELLY / 15/03/2011 |
| 26/05/1126 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN EDWARD KELLY / 15/03/2011 |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/07/102 July 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN EDWARD KELLY / 08/01/1999 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN EDWARD KELLY / 08/01/1999 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 18 PORTLAND SQUARE BRISTOL AVON BS2 8SJ |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 03/01/043 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | REGISTERED OFFICE CHANGED ON 05/06/99 FROM: C/O DOUCE & CO 5 CASTLE STREET BRIDGWATER SOMERSET TA6 3DD |
| 05/06/995 June 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 |
| 19/03/9919 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | COMPANY NAME CHANGED SCAN-CHECK SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/06/98 |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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