SCAN FORENSICS LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-05-21 with no updates

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10/06/2510 June 2025 Accounts for a dormant company made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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04/07/244 July 2024 Accounts for a dormant company made up to 2024-05-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-21 with no updates

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24/01/2424 January 2024 Accounts for a dormant company made up to 2023-05-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-21 with no updates

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20/10/2220 October 2022 Accounts for a dormant company made up to 2022-05-31

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25/06/2025 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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11/07/1811 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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21/09/1721 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHENDRA KHIMJIBHAI RAJA

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 May 2016

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25/05/1625 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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16/07/1516 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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26/05/1526 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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30/06/1430 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 May 2014

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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02/07/132 July 2013 Annual return made up to 21 May 2013 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 May 2012

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21/05/1221 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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05/07/115 July 2011 Annual return made up to 21 May 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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02/07/092 July 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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04/07/084 July 2008 DIRECTOR APPOINTED MAHENDRA KHIMJI RAJA

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04/07/084 July 2008 SECRETARY APPOINTED MAHENDRA KHIMJI RAJA

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 56 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP

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21/05/0821 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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