SCANNER SECURITY LIMITED
Company number 04648652 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 4 pages | View document |
| 12 Aug 2025 | 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 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Dec 2023 | Notification of Thomas Lambrecht as a person with significant control on 2023-12-29 · 2 pages | View document |
| 28 Dec 2023 | Change of details for Mr Gary Devonshire as a person with significant control on 2023-12-28 · 2 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 4 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 10 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 7 Jan 2022 | Change of details for Mr Gary Devonshire as a person with significant control on 2022-01-07 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 30 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM SCANNER SECURITY LTD 6-8 PAXTON PLACE LONDON SE27 9SS ENGLAND | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN DEVONSHIRE / 01/04/2016 | View document |
| 7 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS LAMBRECHT / 01/04/2016 | View document |
| 1 Apr 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 16 Oct 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 2 CARRE MEWS LONDON SE5 9LS | View document |
| 9 Mar 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046486520001 | View document |
| 18 Nov 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 26 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 28 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 4 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 22 Sep 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | 30/01/08 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 17 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 2 CARRE MEWS LONDON SE5 9LS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Sep 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 19 EMPIRE SQUARE LONDON N7 6JN | View document |
| 14 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 1 ALEXANDRA ROAD BOREHAMWOOD HERTFORDSHIRE WD6 5PB | View document |
| 5 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 11 Feb 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 11 Feb 2003 | SECRETARY RESIGNED | View document |
| 27 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |