SCANSOURCE LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/03/2026 March 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/03/2017 March 2020 | APPLICATION FOR STRIKING-OFF |
| 11/01/2011 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | SECRETARY APPOINTED MR NICHOLAS BRIDGLAND |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLSWORTH |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLSWORTH |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR NICHOLAS BRIDGLAND |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/06/161 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 09/06/159 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/05/1419 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1417 March 2014 | COMPANY NAME CHANGED SCANSOURCE EDC LIMITED CERTIFICATE ISSUED ON 17/03/14 |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MAURICE VAN RIJN |
| 07/02/147 February 2014 | AUDITOR'S RESIGNATION |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BENBENEK |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/06/137 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED JOHN ELLSWORTH |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED GERALD LYONS |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEYS |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR XAVIER CARTIAUX |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/05/1222 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/05/1113 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/06/101 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA DAVIS |
| 29/05/0929 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BENBENEK / 05/03/2009 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BENBENEK / 20/08/2008 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAUR |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BENBENEK / 20/08/2008 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED LINDA B DAVIS |
| 29/12/0829 December 2008 | RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR APPOINTED RAYMOND SCOTT BENBENEK |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | S366A DISP HOLDING AGM 27/01/06 |
| 07/09/057 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: UNIT 5 RUTHERFORD WAY INDUSTRIAL ESTATE RUTHERFORD WAY CRAWLEY WEST SUSSEX RH10 2PB |
| 12/05/0512 May 2005 | COMPANY NAME CHANGED EUROPDATA CONNECT UK LTD CERTIFICATE ISSUED ON 12/05/05 |
| 01/04/051 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/049 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 17/01/0117 January 2001 | COMPANY NAME CHANGED TOMORROWS SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 17/01/01 |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 10/06/9710 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | REGISTERED OFFICE CHANGED ON 18/04/95 FROM: 25-29 HIGH STREET LEATHERHEAD SURREY KT22 8AB |
| 09/03/959 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 05/01/955 January 1995 | AUDITOR'S RESIGNATION |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/06/9415 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | REGISTERED OFFICE CHANGED ON 02/07/93 FROM: 66 WORCESTER PARK ROAD WORCESTER PARK SURREY KT4 7QD |
| 02/07/932 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 466 EWELL ROAD TOLWORTH SURREY KT6 7EL |
| 12/03/9312 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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