SECSCAN LTD
Company number 10217577 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Registered office address changed to PO Box 4385, 10217577 - Companies House Default Address, Cardiff, CF14 8LH on 2026-07-06 · 1 page | View document |
| 6 Jul 2026 | RP10 · 1 page | View document |
| 6 Jul 2026 | RP09 · 1 page | View document |
| 27 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-04-11 with updates · 4 pages | View document |
| 13 Mar 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Mar 2025 | Voluntary strike-off action has been suspended | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 6 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 20 May 2023 | Cessation of Harold Peter Mendonca as a person with significant control on 2023-05-17 · 1 page | View document |
| 20 May 2023 | Termination of appointment of Harold Peter Mendonca as a director on 2023-05-17 · 1 page | View document |
| 20 May 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 20 May 2023 | Notification of Martin Haschka as a person with significant control on 2023-05-17 · 2 pages | View document |
| 20 May 2023 | Appointment of Mr Martin Haschka as a director on 2023-05-17 · 2 pages | View document |
| 10 May 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Cessation of Ian Andrews as a person with significant control on 2022-04-12 · 1 page | View document |
| 22 Sep 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 17 Jan 2022 | Appointment of Mr Harold Peter Mendonca as a director on 2022-01-10 · 2 pages | View document |
| 17 Jan 2022 | Termination of appointment of Viliam Zachar as a director on 2022-01-10 · 1 page | View document |
| 17 Jan 2022 | Notification of Harold Peter Mendonca as a person with significant control on 2021-11-18 · 2 pages | View document |
| 17 Jan 2022 | Cessation of Viliam Zachar as a person with significant control on 2022-01-10 · 1 page | View document |
| 11 Jan 2022 | Change of details for Mr Ian Andrews as a person with significant control on 2021-09-13 · 2 pages | View document |
| 8 Jan 2022 | Termination of appointment of Glyn Evans as a director on 2021-12-24 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Amended micro company accounts made up to 2020-12-31 · 8 pages | View document |
| 18 Nov 2021 | Cessation of Glyn Evans as a person with significant control on 2021-11-18 · 1 page | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 25 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 7 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN ANDREWS / 15/05/2019 | View document |
| 5 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR GLYN EVANS / 18/12/2017 | View document |
| 7 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR VILIAM ZACHAR / 18/12/2017 | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANDREWS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR VILIAM ZACHAR / 18/12/2017 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 18 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR GLYN EVANS / 18/12/2017 | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MR GLYN EVANS | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | View document |
| 13 Dec 2017 | CESSATION OF MONIKA MULTANI AS A PSC | View document |
| 13 Dec 2017 | CESSATION OF ARPIT AHUJA AS A PSC | View document |
| 13 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN EVANS | View document |
| 13 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VILIAM ZACHAR | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MONIKA MULTANI | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MR VILIAM ZACHAR | View document |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND | View document |
| 4 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 9 Aug 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA MULTANI / 25/02/2017 | View document |
| 16 Jan 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Jan 2017 | COMPANY NAME CHANGED MEDICAL SCAN BOOKING LTD CERTIFICATE ISSUED ON 16/01/17 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |