SCAN-CODE LTD

Company number 07469800 ·

Active

56 filings

Date Filing
1 Sep 2026 Change of details for Mr Adrian Paul Simmons as a person with significant control on 2026-08-31 · 2 pages View document
1 Sep 2026 Director's details changed for Mr Adrian Paul Simmons on 2026-08-31 · 2 pages View document
27 Aug 2026 ANNOTATION View document
27 Aug 2026 ANNOTATION View document
8 Jul 2026 Director's details changed for Mr Adrian Paul Simmons on 2026-07-08 · 2 pages View document
25 May 2026 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167/169 Great Portland Street 5th Floor London W1W 5PF on 2026-05-25 · 1 page View document
30 Sep 2025 Confirmation statement made on 2025-09-17 with no updates · 3 pages View document
23 Sep 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Confirmation statement made on 2024-09-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Sep 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
11 Sep 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
26 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
12 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Jul 2021 Micro company accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
11 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Feb 2018 Registered office address changed from , Suite B 29 Harley Street, London, W1G 9QR to 167/169 Great Portland Street 5th Floor London W1W 5PF on 2018-02-23 · 1 page View document
23 Feb 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
19 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL SIMMONS / 17/03/2017 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
27 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 Jul 2014 APPOINTMENT TERMINATED, SECRETARY JULIA JOACHIM View document
25 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
27 May 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
24 May 2011 APPOINTMENT TERMINATED, DIRECTOR JACOB SCHERF View document
19 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JACOB SCHERF View document
19 Apr 2011 SECRETARY APPOINTED MRS JULIA JOACHIM View document
19 Jan 2011 COMPANY NAME CHANGED SECURITY CODE LIMITED CERTIFICATE ISSUED ON 19/01/11 View document
14 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document