SCAN COIN TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 17/10/2417 October 2024 | Termination of appointment of John-Paul Yates as a secretary on 2024-10-17 |
| 05/07/245 July 2024 | Registration of charge 018972590006, created on 2024-07-05 |
| 29/04/2429 April 2024 | Registration of charge 018972590005, created on 2024-04-29 |
| 20/03/2420 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 02/03/242 March 2024 | Appointment of Mr Simon James as a director on 2024-02-29 |
| 01/03/241 March 2024 | Termination of appointment of Wilbert Bieleman as a director on 2024-02-06 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 04/04/234 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 06/04/226 April 2022 | Accounts for a small company made up to 2020-12-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR STEPHEN DEWHIRST |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWHIRST |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR JEFFREY GORDON CARR |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR CHRISTIAN STRﾽMBLAD |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STRﾽMBLAD |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR PIETER ROBIJN |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR MATTHEW BROWN |
| 14/04/1514 April 2015 | ADOPT ARTICLES 13/03/2015 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018972590004 |
| 10/10/1410 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR CHRISTIAN STR�MBLAD |
| 28/11/1128 November 2011 | AUDITOR'S RESIGNATION |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHAN ERICSSON |
| 22/11/1122 November 2011 | AUDITOR'S RESIGNATION |
| 12/10/1112 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GORDON CARR / 22/10/2010 |
| 21/10/1021 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GORDON CARR / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEWHIRST / 20/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR JOHAN ERICSSON |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR KJELL ANDERSSON |
| 13/10/0813 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S PARTICULARS JEFFREY CARR |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: PANNELL KERR FORSTER SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR |
| 02/04/022 April 2002 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 01/02/021 February 2002 | AUDITOR'S RESIGNATION |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/02/985 February 1998 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/10/936 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/936 October 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/924 December 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/11/909 November 1990 | RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS |
| 12/04/9012 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED |
| 09/11/889 November 1988 | COMPANY NAME CHANGED ENTERSWORD LIMITED CERTIFICATE ISSUED ON 10/11/88 |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/05/8622 May 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/05/858 May 1985 | MEMORANDUM OF ASSOCIATION |
| 20/03/8520 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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