SCANFLEX LIMITED
Company number 02508095 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 28 May 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 21 Jun 2024 | Director's details changed for Hugh George Fleetwood on 2024-06-21 · 2 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-04 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-18 · 3 pages | View document |
| 18 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-18 · 3 pages | View document |
| 5 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 30 Jul 2023 | Secretary's details changed for Hugh George Fleetwood on 2023-07-26 · 1 page | View document |
| 30 Jul 2023 | Change of details for Mr Hugh George Fleetwood as a person with significant control on 2023-07-26 · 2 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 23 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 1 Jul 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 28 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 12 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 9 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 19 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 20 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 5 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 4 Jul 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE BREDHOLT | View document |
| 13 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 20 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 23 Jul 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BRIGIT BREDHOLT / 01/01/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENS PETER BREDHOLT / 01/01/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GEORGE FLEETWOOD / 01/01/2010 | View document |
| 20 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 May 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Feb 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: GRANT THORNTON HERON HOUSE ALBERT SQUARE MANCHESTER M2 5HD | View document |
| 1 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Jun 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 Jul 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS | View document |
| 14 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Aug 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS | View document |
| 24 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 26 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 8 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 7 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS | View document |
| 31 Jul 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS | View document |
| 31 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 26 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1992 | NC INC ALREADY ADJUSTED 16/12/91 | View document |
| 2 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1992 | £ NC 100/30000 16/12/91 | View document |
| 24 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 23 Sep 1991 | COMPANY NAME CHANGED CARE DESIGN SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/09/91 | View document |
| 21 Aug 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: C/O RM COMPANY SERVICES LIMITED THIRD FLOOR 124-130 TABERNACLE STREET, LONDON EC2A 4SD. | View document |
| 30 Jun 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS | View document |
| 12 Sep 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Jun 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 3 RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 13 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |