SCANCOM UK LIMITED
Company number 04080305 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Notification of Mette Brunsborg as a person with significant control on 2023-12-04 · 2 pages | View document |
| 25 Mar 2026 | Withdrawal of a person with significant control statement on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Notification of Jacob Brunsborg as a person with significant control on 2023-12-04 · 2 pages | View document |
| 26 Feb 2026 | Appointment of Peter Dornonville De La Cour Andsager as a director on 2026-02-25 · 2 pages | View document |
| 26 Feb 2026 | Termination of appointment of Lars Rudkjobing as a director on 2026-02-25 · 1 page | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-08-31 · 13 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 30 May 2025 | Appointment of Alexander Christopher Falter as a director on 2025-05-22 · 2 pages | View document |
| 30 May 2025 | Termination of appointment of Christian Vohnsen as a director on 2025-05-22 · 1 page | View document |
| 3 Mar 2025 | Registered office address changed from Montague Place Quayside Chatham Maritime Chatham ME4 4QU to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on 2025-03-03 · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of Paul Cohen as a secretary on 2024-12-12 · 2 pages | View document |
| 13 Dec 2024 | Accounts for a small company made up to 2024-08-31 · 13 pages | View document |
| 15 Oct 2024 | Termination of appointment of Stig Maasbol as a director on 2024-10-08 · 1 page | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 2 Apr 2024 | Accounts for a small company made up to 2023-08-31 · 14 pages | View document |
| 14 Jan 2024 | Appointment of Lars Rudkjobing as a director on 2024-01-11 · 2 pages | View document |
| 12 Jan 2024 | Termination of appointment of Rene De Kok as a director on 2024-01-11 · 1 page | View document |
| 12 Jan 2024 | Appointment of Stig Maasbol as a director on 2024-01-11 · 2 pages | View document |
| 12 Jan 2024 | Appointment of Christian Vohnsen as a director on 2024-01-11 · 2 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 May 2023 | Accounts for a small company made up to 2022-08-31 · 12 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 9 Nov 2021 | Secretary's details changed for Paul Cohen on 2021-11-09 · 1 page | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 | View document |
| 4 Jan 2021 | NOTIFICATION OF PSC STATEMENT ON 04/01/2021 | View document |
| 23 Dec 2020 | CESSATION OF NILS BOJE BENDTZEN AS A PSC | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 2 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 30 Jul 2019 | CURREXT FROM 30/06/2019 TO 31/08/2019 | View document |
| 5 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 13 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 29 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR NILS BOJE BENDTZEN / 27/09/2017 | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RENE DE KOK / 31/12/2009 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 29 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 14 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 28 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 1 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 14 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 16 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 2 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 17 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 1 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 13 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 19 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL COHEN / 12/10/2010 | View document |
| 14 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENE DE KOK / 28/09/2010 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 15 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 29 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 4 Jul 2009 | SECRETARY APPOINTED PAUL COHEN | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED SECRETARY TERRY WHEELER | View document |
| 17 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KEJLHOF | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED RENE DE KOK | View document |
| 14 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2004 | NC INC ALREADY ADJUSTED 30/09/04 | View document |
| 27 Oct 2004 | £ NC 1000/100000 30/09/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 8 Sep 2003 | SECRETARY RESIGNED | View document |
| 8 Sep 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 3RD FLOOR 5 ST JOHN STREET LONDON EC1M 4AA | View document |
| 4 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 5 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2002 | SECRETARY RESIGNED | View document |
| 30 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 15 RODEN STREET LONDON N7 6QJ | View document |
| 8 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 21 Sep 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HS | View document |
| 30 Jul 2001 | S366A DISP HOLDING AGM 27/11/00 | View document |
| 29 Jul 2001 | SECRETARY RESIGNED | View document |
| 18 Jul 2001 | COMPANY NAME CHANGED HILLGATE (191) LIMITED CERTIFICATE ISSUED ON 18/07/01 | View document |
| 20 Mar 2001 | DIRECTOR RESIGNED | View document |
| 5 Mar 2001 | DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |