SCANWORLD LIMITED

Company number 02624443 ·

Active

134 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-24 with no updates · 3 pages View document
19 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
17 Sep 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
21 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
11 Sep 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
25 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
13 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
21 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View document
30 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
3 Sep 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
6 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 Aug 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
25 Dec 2013 DISS40 (DISS40(SOAD)) View document
24 Dec 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ETON CORPORATE SERVICES LIMITED / 18/08/2013 View document
24 Dec 2013 APPOINTMENT TERMINATED, SECRETARY HSBC TRUSTEE (GUERNSEY) LIMITED View document
24 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ETON CORPORATE SERVICES LIMITED View document
24 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ETON MANAGEMENT LTD View document
24 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ETON MANAGEMENT LTD View document
24 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP SALAZAR View document
24 Dec 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HSBC TRUSTEE (GUERNSEY) LIMITED / 18/08/2013 View document
24 Dec 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ETON MANAGEMENT LTD / 18/08/2013 View document
24 Dec 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
24 Dec 2013 DIRECTOR APPOINTED MR CLIVE THOMAS SAWYER View document
24 Dec 2013 REGISTERED OFFICE CHANGED ON 24/12/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL View document
17 Dec 2013 FIRST GAZETTE View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
4 Jul 2013 31/08/12 TOTAL EXEMPTION FULL View document
20 Sep 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
30 Apr 2012 31/08/11 TOTAL EXEMPTION FULL View document
25 Jan 2012 ANNOTATION View document
7 Nov 2011 31/08/10 TOTAL EXEMPTION FULL View document
7 Nov 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
7 Nov 2011 31/08/09 TOTAL EXEMPTION FULL View document
7 Nov 2011 DIRECTOR APPOINTED PHILIP SALAZAR View document
7 Nov 2011 Annual return made up to 27 June 2009 with full list of shareholders View document
7 Nov 2011 18/08/11 NO CHANGES View document
7 Nov 2011 Annual return made up to 18 August 2010 with full list of shareholders View document
14 Dec 2010 STRUCK OFF AND DISSOLVED View document
31 Aug 2010 FIRST GAZETTE View document
5 Sep 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
8 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
2 Sep 2008 RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS View document
9 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
27 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
3 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
8 Sep 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: THE MERIDIAN, 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY CV1 2FL View document
6 Sep 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
26 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
12 Sep 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
12 Sep 2005 AUTHROISED SIGNATURES 05/08/05 View document
12 Sep 2005 NEW SECRETARY APPOINTED View document
21 Jul 2005 DIRECTOR RESIGNED View document
21 Jul 2005 NEW DIRECTOR APPOINTED View document
21 Jul 2005 NEW DIRECTOR APPOINTED View document
21 Jul 2005 DIRECTOR RESIGNED View document
10 Jun 2005 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
27 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
16 Jan 2004 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
16 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
16 Jan 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Jan 2004 NEW SECRETARY APPOINTED View document
18 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
29 Aug 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
1 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 View document
27 Jul 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
27 Jul 2001 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View document
6 Oct 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
31 Aug 2000 SECRETARY RESIGNED View document
7 Jul 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS View document
2 Jul 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
4 Jul 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS View document
30 Jun 1998 NEW DIRECTOR APPOINTED View document
30 Jun 1998 DIRECTOR RESIGNED View document
25 Jun 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
6 Jul 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS View document
21 Feb 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
11 Sep 1996 NEW DIRECTOR APPOINTED View document
3 Sep 1996 DIRECTOR RESIGNED View document
8 Jul 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS View document
28 Jun 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
22 Apr 1996 DIRECTOR RESIGNED View document
5 Oct 1995 NEW DIRECTOR APPOINTED View document
7 Jul 1995 RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS View document
3 Jul 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
14 Jun 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jun 1995 NEW SECRETARY APPOINTED View document
3 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
3 Sep 1994 REGISTERED OFFICE CHANGED ON 03/09/94 FROM: 2 BROADGATE, LONDON, EC2M 7ED View document
30 Aug 1994 AUDITOR'S RESIGNATION View document
15 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Aug 1994 RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS View document
23 May 1994 DELIVERY EXT'D 3 MTH 31/08/93 View document
30 Jul 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
5 Jul 1993 RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS View document
23 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 1993 DELIVERY EXT'D 3 MTH 31/08/92 View document
24 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Jan 1993 NEW DIRECTOR APPOINTED View document
24 Jan 1993 S386 DIS APP AUDS 19/01/93 View document
12 Aug 1992 RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS View document
24 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Nov 1991 DIRECTOR RESIGNED View document
25 Oct 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
30 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Aug 1991 REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 2 BACHES STREET, LONDON, N1 6UB View document
30 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jul 1991 ADOPT MEM AND ARTS 27/06/91 View document
27 Jun 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document