SCANNER SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Registered office address changed from 169 Hamilton Road London SE27 9SW United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-08-12 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/12/2329 December 2023 | Notification of Thomas Lambrecht as a person with significant control on 2023-12-29 |
| 28/12/2328 December 2023 | Change of details for Mr Gary Devonshire as a person with significant control on 2023-12-28 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/01/227 January 2022 | Change of details for Mr Gary Devonshire as a person with significant control on 2022-01-07 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 30/10/2130 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/10/1927 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM SCANNER SECURITY LTD 6-8 PAXTON PLACE LONDON SE27 9SS ENGLAND |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/10/1821 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/10/1630 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/04/167 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS LAMBRECHT / 01/04/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN DEVONSHIRE / 01/04/2016 |
| 01/04/161 April 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 2 CARRE MEWS LONDON SE5 9LS |
| 09/03/159 March 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 28/02/1428 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046486520001 |
| 18/11/1318 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 13/03/1313 March 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 08/03/128 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 22/09/0922 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 30/01/08 TOTAL EXEMPTION FULL |
| 21/03/0821 March 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 2 CARRE MEWS LONDON SE5 9LS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 19 EMPIRE SQUARE LONDON N7 6JN |
| 14/02/0614 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 1 ALEXANDRA ROAD BOREHAMWOOD HERTFORDSHIRE WD6 5PB |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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