SCANPLUS LIMITED

Company number 02244177 ·

Active

125 filings

Date Filing
25 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
28 Jan 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
30 Jan 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
11 Nov 2024 Total exemption full accounts made up to 2024-06-30 · 6 pages View document
3 Sep 2024 Registered office address changed from Bankside 300 Broadland Business Park Norwich Norfolk NR7 0LB England to The Corner House 4 Beaumont Road Church Stretton Shropshire SY6 6BN on 2024-09-03 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Jan 2024 Confirmation statement made on 2024-01-17 with updates · 4 pages View document
15 Nov 2023 Cessation of Diana Healy as a person with significant control on 2023-11-10 · 1 page View document
15 Nov 2023 Termination of appointment of Bernard John Healy as a secretary on 2023-11-10 · 1 page View document
15 Nov 2023 Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA England to Bankside 300 Broadland Business Park Norwich Norfolk NR7 0LB on 2023-11-15 · 1 page View document
15 Nov 2023 Appointment of Mr Barry James Page as a director on 2023-11-10 · 2 pages View document
15 Nov 2023 Appointment of Mr David William Charles Gibbons as a director on 2023-11-10 · 2 pages View document
15 Nov 2023 Notification of Digital Creative Services (London) Limited as a person with significant control on 2023-11-10 · 2 pages View document
15 Nov 2023 Termination of appointment of Diana Healy as a director on 2023-11-10 · 1 page View document
15 Nov 2023 Termination of appointment of Bernard John Healy as a director on 2023-11-10 · 1 page View document
15 Nov 2023 Cessation of Bernard John Healy as a person with significant control on 2023-11-10 · 1 page View document
8 Nov 2023 Satisfaction of charge 2 in full · 1 page View document
6 Nov 2023 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
3 Nov 2023 Previous accounting period extended from 2023-07-31 to 2023-10-31 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
27 Apr 2023 Micro company accounts made up to 2022-07-31 · 5 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
15 Mar 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
15 Feb 2019 31/07/18 TOTAL EXEMPTION FULL View document
26 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES View document
23 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR BERNARD JOHN HEALY / 26/02/2018 View document
22 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA HEALY View document
21 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR BERNARD JOHN HEALY / 26/02/2018 View document
19 Feb 2018 DIRECTOR APPOINTED MRS DIANA HEALY View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
30 Aug 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM STUDIO 01.02.02 THE LEATHER MARKET 11-13 WESTON STREET LONDON SE1 3ER View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
24 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
3 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
3 May 2016 24/03/16 STATEMENT OF CAPITAL GBP 400 View document
21 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK HEALY View document
20 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
9 Dec 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 133-135 GREAT SUFFOLK STREET LONDON SE1 1PP View document
6 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
14 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
6 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
7 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
25 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
14 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
20 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES HEALY / 31/12/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN HEALY / 31/12/2009 View document
12 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
7 Sep 2009 31/07/09 TOTAL EXEMPTION FULL View document
6 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
8 Oct 2008 31/07/08 TOTAL EXEMPTION FULL View document
22 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
5 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View document
9 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
17 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
20 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
9 Aug 2005 NEW SECRETARY APPOINTED View document
9 Aug 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Dec 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
20 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
9 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
21 Oct 2003 FULL ACCOUNTS MADE UP TO 31/07/03 View document
19 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Feb 2003 REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 15-19 CAVENDISH PLACE LONDON W1G 0DD View document
3 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
11 Nov 2002 FULL ACCOUNTS MADE UP TO 31/07/02 View document
19 Apr 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
8 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
30 Apr 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
20 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
21 Jun 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
12 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
29 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
1 Jun 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
20 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
1 Apr 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
22 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
30 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
2 Feb 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
12 Apr 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
8 Feb 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
1 Jun 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
23 Mar 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
15 Mar 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
24 Jan 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
15 Apr 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
26 Feb 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
27 Jun 1991 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View document
27 Jun 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
4 Apr 1991 REGISTERED OFFICE CHANGED ON 04/04/91 FROM: 25 MANCHESTER SQUARE LONDON W17 GU9 View document
24 Jan 1991 FULL ACCOUNTS MADE UP TO 31/07/89 View document
31 Jul 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
31 Jul 1990 FULL ACCOUNTS MADE UP TO 31/07/88 View document
12 Sep 1989 ADOPT MEM AND ARTS 160588 View document
25 Nov 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View document
15 Nov 1988 WD 28/10/88 AD 10/10/88--------- £ SI 998@1=998 £ IC 2/1000 View document
30 Aug 1988 COMPANY NAME CHANGED LAGGS LIMITED CERTIFICATE ISSUED ON 31/08/88 View document
25 Aug 1988 NC INC ALREADY ADJUSTED View document
25 Aug 1988 £ NC 100/1000 16/05/8 View document
16 Aug 1988 ADOPT MEM AND ARTS 160588 View document
16 Aug 1988 REGISTERED OFFICE CHANGED ON 16/08/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
16 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 May 1988 ADOPT MEM AND ARTS 180488 View document
14 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document