SCAN FILE LTD

Company number 06125549 ·

Active

70 filings

Date Filing
23 Jun 2026 Registration of charge 061255490002, created on 2026-06-19 · 23 pages View document
25 Feb 2026 Confirmation statement made on 2026-02-23 with updates · 4 pages View document
11 Feb 2026 Second filing for the notification of Stepehn Rose as a person with significant control · 4 pages View document
1 Aug 2025 Total exemption full accounts made up to 2025-02-28 · 10 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
27 Feb 2025 Confirmation statement made on 2025-02-23 with updates · 4 pages View document
1 Oct 2024 Total exemption full accounts made up to 2024-02-28 · 10 pages View document
6 Mar 2024 Confirmation statement made on 2024-02-23 with updates · 4 pages View document
29 Feb 2024 Change of details for Mr Stephen Rose as a person with significant control on 2023-12-01 · 2 pages View document
28 Feb 2024 Change of details for Mr Stephen Rose as a person with significant control on 2023-12-01 · 2 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
24 Aug 2023 Total exemption full accounts made up to 2023-02-28 · 9 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
23 Feb 2023 Confirmation statement made on 2023-02-23 with updates · 4 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
13 Jan 2022 Registered office address changed from Unit 6 Strawberry Lane Industrial Estate Strawberry Lane Willenhall West Midlands WV13 3RS to Unit 4E Adams Way Springfield Business Park Alcester B49 6PU on 2022-01-13 · 1 page View document
15 Dec 2021 Second filing of Confirmation Statement dated 2021-02-23 · 3 pages View document
30 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 10 pages View document
11 Nov 2021 Director's details changed for Mr Stephen Joseph Rose on 2021-11-11 · 2 pages View document
11 Nov 2021 Director's details changed for Mr Stephen Joseph Rose on 2021-11-11 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
23 Feb 2021 Confirmation statement made on 2021-02-23 with updates · 4 pages View document
27 May 2020 Notification of Stephen Rose as a person with significant control on 2020-05-22 · 2 pages View document
10 Mar 2020 28/02/20 TOTAL EXEMPTION FULL View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES View document
5 Mar 2020 PREVSHO FROM 31/03/2020 TO 28/02/2020 View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
28 Aug 2019 ISSUED SHARE CAP INCREASE 02/07/2019 View document
16 Jul 2019 10/07/19 STATEMENT OF CAPITAL GBP 100 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
15 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Feb 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
20 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Feb 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
6 Mar 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 5 AMOS AVENUE WEDNESFIELD WOLVERHAMPTON WV11 1LF View document
6 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE GUTTERIDGE / 23/02/2014 View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Feb 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
6 Mar 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
9 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Apr 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE GUTTERIDGE / 23/02/2010 · 2 pages View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Mar 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
11 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Apr 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
16 Apr 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
9 Mar 2007 NEW DIRECTOR APPOINTED View document
9 Mar 2007 NEW SECRETARY APPOINTED View document
23 Feb 2007 SECRETARY RESIGNED View document
23 Feb 2007 DIRECTOR RESIGNED View document
23 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document