SCANNERS (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with updates |
| 16/05/2316 May 2023 | Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01 |
| 16/05/2316 May 2023 | Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01 |
| 19/04/2319 April 2023 | |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 09/12/229 December 2022 | Termination of appointment of Katrina Dick as a director on 2022-12-06 |
| 08/12/228 December 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 06/04/226 April 2022 | Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 05/07/215 July 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 |
| 05/07/215 July 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 16/06/2016 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 16/06/2016 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 16/06/2016 June 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 05/04/195 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 05/04/195 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 05/04/195 April 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR JEREMY MAVOR |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES |
| 28/11/1728 November 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 28/11/1728 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 28/11/1728 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 15/02/1715 February 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 15/02/1715 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 15/02/1715 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MRS LILIANA SOLOMON |
| 14/01/1614 January 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 14/01/1614 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 14/01/1614 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 28/07/1528 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 28/07/1428 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 01/08/131 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 26/07/1226 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD CRESSWELL / 15/09/2011 |
| 21/07/1121 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED PHILIP DAVID MOSES |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED JOHN HAROLD CRESSWELL |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MCHUTCHISON / 16/08/2010 |
| 30/07/1030 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED JOSHUA MCHUTCHISON |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR |
| 12/08/0912 August 2009 | SECRETARY APPOINTED WILLIAM MICHAEL GILES |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DOUGLAS |
| 16/07/0916 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MICHAEL JOHN PITT |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HARBISON |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 02/05/062 May 2006 | AUDITOR'S RESIGNATION |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/043 December 2004 | MEMORANDUM OF ASSOCIATION |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/08/043 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | LOCATION OF DEBENTURE REGISTER |
| 20/07/0120 July 2001 | AUDITOR'S RESIGNATION |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/013 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/013 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/013 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0117 January 2001 | ALTER ARTICLES 22/12/00 |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | S80A AUTH TO ALLOT SEC 01/12/00 |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | ADOPT MEMORANDUM 01/11/00 |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 3,CHRYSALIS WAY LANGLEY BRIDGE EASTWOOD NOTTINGHAM NG16 3RY |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 11/09/9711 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | DELIVERY EXT'D 3 MTH 31/08/95 |
| 27/06/9627 June 1996 | DELIVERY EXT'D 3 MTH 31/08/96 |
| 30/11/9530 November 1995 | SECRETARY RESIGNED |
| 30/11/9530 November 1995 | NEW SECRETARY APPOINTED |
| 15/08/9515 August 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTS. NG1 7DL |
| 22/03/9522 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/02/95 |
| 22/03/9522 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 22/03/9522 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED WILLOUGHBY (13) LIMITED CERTIFICATE ISSUED ON 29/04/94 |
| 06/07/936 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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