SCANFIELD LIMITED

Company number 03013562 ·

Active

104 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-12 with no updates · 3 pages View document
5 Jul 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
25 Jul 2025 Confirmation statement made on 2025-07-12 with no updates · 3 pages View document
25 Feb 2025 Appointment of Mrs Kreindel Malka Rapaport as a director on 2025-02-20 · 2 pages View document
25 Feb 2025 Termination of appointment of Chaskel Berger as a director on 2025-02-20 · 1 page View document
25 Feb 2025 Termination of appointment of Eli Kernkraut as a director on 2025-02-20 · 1 page View document
25 Feb 2025 Termination of appointment of Abraham Chaim Rapaport as a director on 2025-02-20 · 1 page View document
25 Feb 2025 Termination of appointment of Shulem Berger as a director on 2025-02-20 · 1 page View document
25 Feb 2025 Appointment of Mrs Rachel Rapaport as a director on 2025-02-20 · 2 pages View document
25 Feb 2025 Appointment of Mrs Sarah Rapaport as a director on 2025-02-20 · 2 pages View document
12 Jul 2024 Cessation of Ester Kernkraut as a person with significant control on 2024-06-20 · 1 page View document
12 Jul 2024 Notification of a person with significant control statement · 2 pages View document
12 Jul 2024 Cessation of Chaskel Berger as a person with significant control on 2024-06-20 · 1 page View document
12 Jul 2024 Cessation of Shulem Berger as a person with significant control on 2024-06-20 · 1 page View document
12 Jul 2024 Cessation of Sarah Rapaport as a person with significant control on 2024-06-20 · 1 page View document
12 Jul 2024 Confirmation statement made on 2024-07-12 with updates · 5 pages View document
11 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
20 Jun 2024 Previous accounting period extended from 2023-09-23 to 2023-10-07 · 1 page View document
3 Jun 2024 Statement of capital following an allotment of shares on 2024-05-21 · 3 pages View document
18 May 2024 Second filing of Confirmation Statement dated 2023-01-24 · 3 pages View document
29 Jan 2024 Cessation of Shulem Berger as a person with significant control on 2020-11-21 · 1 page View document
29 Jan 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
29 Jan 2024 Notification of Shulem Berger as a person with significant control on 2020-11-21 · 2 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
21 Jun 2023 Previous accounting period shortened from 2022-09-24 to 2022-09-23 · 1 page View document
26 Jan 2023 Confirmation statement made on 2023-01-24 with updates · 5 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
21 Jun 2021 Previous accounting period shortened from 2020-09-25 to 2020-09-24 · 1 page View document
2 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
20 Aug 2018 30/09/17 TOTAL EXEMPTION FULL View document
27 Jun 2018 PREVSHO FROM 27/09/2017 TO 26/09/2017 View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
4 Aug 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
26 Jun 2017 PREVSHO FROM 28/09/2016 TO 27/09/2016 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
25 Jan 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
18 Jun 2015 PREVSHO FROM 29/09/2014 TO 28/09/2014 View document
27 Jan 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
16 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
27 Jan 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
3 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 Jan 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
16 Aug 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
26 Jun 2012 PREVSHO FROM 30/09/2011 TO 29/09/2011 View document
20 Feb 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
24 Jan 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
5 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
25 Jan 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2007 View document
27 Jan 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
25 Jan 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
29 Jan 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
17 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
28 Jan 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
26 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
31 Jan 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
31 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
28 Jan 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS View document
11 Dec 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL View document
11 Dec 2002 LOCATION OF REGISTER OF MEMBERS View document
7 Dec 2002 NEW DIRECTOR APPOINTED View document
7 Dec 2002 NEW DIRECTOR APPOINTED View document
7 Dec 2002 DIRECTOR RESIGNED View document
7 Dec 2002 NEW DIRECTOR APPOINTED View document
7 Dec 2002 NEW DIRECTOR APPOINTED View document
14 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
28 Jan 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS View document
20 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
28 Jan 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS View document
31 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
28 Jan 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS View document
5 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
5 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
2 Feb 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS View document
27 Jan 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS View document
18 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
30 Jan 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS View document
12 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1996 EXEMPTION FROM APPOINTING AUDITORS 22/09/95 View document
25 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
9 Apr 1996 NEW SECRETARY APPOINTED View document
9 Apr 1996 SECRETARY RESIGNED View document
9 Apr 1996 NEW DIRECTOR APPOINTED View document
9 Apr 1996 DIRECTOR RESIGNED View document
30 Jan 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS View document
2 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
27 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Feb 1995 REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 6 STOKE NEWINGTON ROAD LONDON N16 7XN View document
22 Feb 1995 ALTER MEM AND ARTS 13/02/95 View document
22 Feb 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document