CompaniesInTheUK

SCAN-OPTICS LIMITED

Company number 01240799 ·

Active

139 filings

Date Filing
28 May 2026 Appointment of Mr Ernest Lyles as a director on 2026-04-22 · 2 pages View document
28 May 2026 Confirmation statement made on 2026-05-21 with updates · 4 pages View document
19 May 2026 Appointment of Mr Subbarao Vikram Rao as a director on 2026-04-23 · 2 pages View document
18 May 2026 Termination of appointment of Jeffrey Scott Mitchell as a director on 2026-04-21 · 1 page View document
18 May 2026 Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom to 49 st. James's Street 4th Floor London SW1A 1AH on 2026-05-18 · 1 page View document
18 May 2026 Cessation of Scan Optics Llc as a person with significant control on 2026-04-22 · 1 page View document
18 May 2026 Notification of Hi Gro Survey Management Company, Inc as a person with significant control on 2026-04-21 · 2 pages View document
6 Jan 2026 Accounts for a small company made up to 2024-12-31 · 12 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
28 Oct 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
14 Aug 2024 Compulsory strike-off action has been discontinued · 1 page View document
13 Aug 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
6 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
9 Aug 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
28 Jun 2023 Confirmation statement made on 2023-05-21 with no updates · 3 pages View document
13 Oct 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
8 Nov 2021 Accounts for a small company made up to 2020-12-31 · 12 pages View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES View document
8 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
12 Dec 2018 DISS40 (DISS40(SOAD)) View document
11 Dec 2018 FIRST GAZETTE View document
9 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN KINGDON JR View document
26 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF MITCHELL / 25/01/2018 View document
2 Jan 2018 DIRECTOR APPOINTED MR JEFF MITCHELL View document
3 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
25 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH O'LEARY View document
10 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
27 Apr 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM UNIT 5 BROOKSIDE COLNE WAY WATFORD HERTFORDSHIRE WD24 7QJ View document
2 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PETER MORALEE View document
15 Dec 2015 DIRECTOR APPOINTED JOHN KINGDON View document
11 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
21 Oct 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
6 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
28 Oct 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
19 Nov 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
7 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
15 Feb 2013 APPOINTMENT TERMINATED, SECRETARY DANIELA SKOPALOVA View document
23 Oct 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
22 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / LYNN TILTON / 22/10/2012 View document
1 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
17 Jul 2012 APPOINTMENT TERMINATED, SECRETARY PRIMAVERA LIMITED View document
17 Jul 2012 SECRETARY APPOINTED MS DANIELA SKOPALOVA View document
28 Oct 2011 ARTICLES OF ASSOCIATION View document
24 Oct 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
11 Oct 2011 DIRECTOR APPOINTED KEITH GREGORY O'LEARY View document
23 Sep 2011 ADOPT ARTICLES 15/09/2011 View document
1 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
22 Oct 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
16 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
14 Jan 2010 Annual return made up to 20 October 2009 with full list of shareholders View document
16 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
2 Feb 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
23 Jan 2009 NC INC ALREADY ADJUSTED 24/10/07 View document
23 Jan 2009 GBP NC 1000000/3000000 24/10/2007 View document
31 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
16 Nov 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
16 Nov 2007 NEW DIRECTOR APPOINTED View document
25 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
27 Nov 2006 DIRECTOR RESIGNED View document
13 Nov 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
13 Oct 2006 DIRECTOR RESIGNED View document
29 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
31 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
25 Oct 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
17 Aug 2005 DIRECTOR RESIGNED View document
19 Jul 2005 DIRECTOR RESIGNED View document
4 Jul 2005 NEW DIRECTOR APPOINTED View document
23 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Oct 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
29 Oct 2004 DIRECTOR RESIGNED View document
29 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
12 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Nov 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
30 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
28 Oct 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
9 Mar 2002 NEW SECRETARY APPOINTED View document
20 Feb 2002 SECRETARY RESIGNED View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Nov 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Nov 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
11 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
16 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2000 NEW SECRETARY APPOINTED View document
23 Jan 2000 REGISTERED OFFICE CHANGED ON 23/01/00 FROM: UNIT C2 DOLPHIN ESTATE WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7HE View document
14 Jan 2000 SECRETARY RESIGNED View document
22 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Nov 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
18 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
5 Jul 1999 £ NC 2/999902 26/05/99 View document
5 Jul 1999 NC INC ALREADY ADJUSTED 26/05/99 View document
30 Oct 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Oct 1998 DIRECTOR RESIGNED View document
14 Oct 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS View document
16 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Oct 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS View document
10 Sep 1996 NEW DIRECTOR APPOINTED View document
28 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Aug 1996 REGISTERED OFFICE CHANGED ON 19/08/96 FROM: UNIT 10 WINDMILL BUSINESS VILLAGE SUNBURY ON THAMES MIDDLESEX TW16 7DY View document
7 Jun 1996 DIRECTOR RESIGNED View document
28 May 1996 NEW DIRECTOR APPOINTED View document
6 Oct 1995 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS View document
3 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Apr 1995 NEW DIRECTOR APPOINTED View document
2 Mar 1995 NEW SECRETARY APPOINTED View document
26 Oct 1994 DIRECTOR RESIGNED View document
26 Oct 1994 RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS View document
19 Oct 1994 NEW DIRECTOR APPOINTED View document
21 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
21 Sep 1994 REGISTERED OFFICE CHANGED ON 21/09/94 FROM: 36 SUNBURY CROSS CENTRE SUNBURY MIDDLESEX TW16 7AZ View document
26 Nov 1993 RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS View document
8 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
3 Nov 1992 RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS View document
27 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
27 Nov 1991 RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS View document
5 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
27 Nov 1990 RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS View document
15 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
2 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS View document
19 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
6 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
6 Mar 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
27 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
27 Nov 1987 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS View document
5 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
5 Nov 1986 RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS View document
1 Jan 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/82 View document
16 Jan 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jan 1976 CERTIFICATE OF INCORPORATION View document