SCANLINK LIMITED

Company number 01147878 ·

Active

164 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-06 with no updates · 3 pages View document
1 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
6 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
24 Dec 2024 First Gazette notice for voluntary strike-off View document
20 Dec 2024 Termination of appointment of Richard Kevin Gray as a director on 2024-11-29 · 1 page View document
20 Dec 2024 Appointment of Mr Christopher Kenneth Newitt as a director on 2024-11-29 · 2 pages View document
18 Dec 2024 Withdraw the company strike off application · 1 page View document
11 Dec 2024 Application to strike the company off the register · 1 page View document
24 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
3 Jul 2024 Cessation of Traton Se as a person with significant control on 2024-07-03 · 1 page View document
3 Jul 2024 Notification of Scania (Great Britain) Limited as a person with significant control on 2016-04-06 · 2 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
9 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
8 Nov 2022 Termination of appointment of Sarah Jane Holford as a secretary on 2022-10-01 · 1 page View document
8 Nov 2022 Appointment of Mr Christopher Kenneth Newitt as a director on 2022-10-01 · 2 pages View document
8 Nov 2022 Termination of appointment of James William Thomas Armstrong as a director on 2022-10-01 · 1 page View document
8 Nov 2022 Appointment of Mr Richard Kevin Gray as a secretary on 2022-10-01 · 2 pages View document
8 Nov 2022 Termination of appointment of Richard Kevin Gray as a director on 2022-10-01 · 1 page View document
3 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
6 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
8 Jul 2021 Termination of appointment of Martin Hay as a director on 2021-07-01 · 1 page View document
8 Jul 2021 Appointment of Mr James William Thomas Armstrong as a director on 2021-07-01 · 2 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-06 with no updates · 3 pages View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View document
9 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
4 Feb 2019 SECRETARY APPOINTED MISS SARAH JANE HOLFORD View document
4 Feb 2019 APPOINTMENT TERMINATED, SECRETARY KAREEN CRANSTON View document
4 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR PER JACOBSSON View document
4 Feb 2019 DIRECTOR APPOINTED MR MARTIN HAY View document
25 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
15 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
28 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
15 Jul 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
16 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
15 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 Jun 2014 SECRETARY APPOINTED MS KAREEN CRANSTON View document
9 Jun 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
9 Jun 2014 APPOINTMENT TERMINATED, SECRETARY PAUL FRENCH View document
17 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
24 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN GRAY / 05/06/2013 View document
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTER HOLGERSSON View document
4 Sep 2013 DIRECTOR APPOINTED MR PER CLAES-GORAN JACOBSSON View document
11 Dec 2012 Annual return made up to 11 December 2012 with full list of shareholders View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN WAGER View document
1 May 2012 DIRECTOR APPOINTED MR RICHARD KEVIN GRAY View document
15 Dec 2011 Annual return made up to 11 December 2011 with full list of shareholders View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
25 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 Feb 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW WAGER / 22/02/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANS-CHRISTER HOLGERSSON / 22/02/2010 View document
23 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW FRENCH / 22/02/2010 View document
23 Feb 2010 SAIL ADDRESS CREATED View document
23 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
19 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Jan 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
9 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Jan 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
2 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2007 DIRECTOR RESIGNED View document
11 Sep 2007 NEW DIRECTOR APPOINTED View document
4 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
19 Jan 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
31 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
9 Feb 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
28 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Dec 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
25 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Sep 2004 AUDITOR'S RESIGNATION View document
2 Sep 2004 AUDITOR'S RESIGNATION View document
24 Dec 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
7 Nov 2003 SECRETARY'S PARTICULARS CHANGED View document
23 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Jun 2003 NEW SECRETARY APPOINTED View document
19 Jun 2003 DIRECTOR RESIGNED View document
19 Jun 2003 SECRETARY RESIGNED View document
19 Jun 2003 DIRECTOR RESIGNED View document
23 Dec 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
23 Dec 2002 NEW DIRECTOR APPOINTED View document
2 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Sep 2002 DIRECTOR RESIGNED View document
2 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jan 2002 NC INC ALREADY ADJUSTED 20/12/01 View document
2 Jan 2002 £ NC 1000000/2230000 20/1 View document
2 Jan 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Dec 2001 DIRECTOR RESIGNED View document
17 Dec 2001 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View document
14 Nov 2001 NEW DIRECTOR APPOINTED View document
7 Nov 2001 DIRECTOR RESIGNED View document
7 Nov 2001 DIRECTOR RESIGNED View document
19 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
23 Jan 2001 ADOPT ARTICLES 21/12/00 View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Jul 2000 DIRECTOR RESIGNED View document
17 Jul 2000 NEW DIRECTOR APPOINTED View document
3 Feb 2000 NEW DIRECTOR APPOINTED View document
25 Jan 2000 SECRETARY RESIGNED View document
25 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
25 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jan 2000 REGISTERED OFFICE CHANGED ON 25/01/00 View document
25 Jan 2000 DIRECTOR RESIGNED View document
25 Jan 2000 DIRECTOR RESIGNED View document
3 Dec 1999 NEW DIRECTOR APPOINTED View document
24 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Feb 1999 NEW SECRETARY APPOINTED View document
9 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
30 Sep 1998 S386 DISP APP AUDS 08/09/98 View document
16 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
31 Mar 1998 NEW DIRECTOR APPOINTED View document
17 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
16 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Apr 1997 NEW SECRETARY APPOINTED View document
29 Apr 1997 SECRETARY RESIGNED View document
20 Feb 1997 NEW DIRECTOR APPOINTED View document
20 Feb 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
20 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jan 1997 £ IC 250000/241875 30/11/96 £ SR 8125@1=8125 View document
15 Dec 1996 DIRECTOR RESIGNED View document
15 Dec 1996 NEW DIRECTOR APPOINTED View document
15 Dec 1996 NEW SECRETARY APPOINTED View document
15 Dec 1996 DIRECTOR RESIGNED View document
15 Dec 1996 SECRETARY RESIGNED View document
13 Dec 1996 NEW DIRECTOR APPOINTED View document
13 Dec 1996 NEW DIRECTOR APPOINTED View document
13 Dec 1996 NEW DIRECTOR APPOINTED View document
17 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
8 Feb 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
8 Feb 1995 REGISTERED OFFICE CHANGED ON 08/02/95 View document
21 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
27 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
18 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
10 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
2 Nov 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
13 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
31 Oct 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS View document
15 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
4 Feb 1991 AUDITOR'S RESIGNATION View document
10 Jan 1991 RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS View document
15 Nov 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
28 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
28 Mar 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
25 Jan 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 View document
11 Jan 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS View document
4 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
15 Feb 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS View document
2 Sep 1987 ADOPT MEM AND ARTS 230787 View document
28 Nov 1986 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS View document
28 Nov 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document