SMARTSCAN LIMITED
Company number 02350671 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 17 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 24 Jan 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 2 Oct 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 12 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 6 Feb 2018 | PSC'S CHANGE OF PARTICULARS / R.W.L. CONSULTANTS LIMITED / 06/04/2016 | View document |
| 8 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 12 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABNER KIMMINS / 11/07/2017 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 22 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 19 Jan 2016 | ADOPT ARTICLES 06/01/2016 | View document |
| 19 Jan 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jan 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 300 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 24 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 24 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 25 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 13 Apr 2011 | Annual return made up to 22 February 2011 with full list of shareholders · 6 pages | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JUDITH LEA | View document |
| 6 Apr 2011 | AUTH TO ALLOT SHARES 16/02/2011 | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEA | View document |
| 30 Mar 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED MR HAROON KHAWAJA | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH LEA | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED MR ABNER KIMMINS | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED MR ALAN DUNN | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED MR CHRISTOPHER LEA | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER LEA / 01/10/2009 | View document |
| 4 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 4 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 4 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM PYWELL ROAD WILLOWBROOK INDUSTRIAL ESTATE CORBY NORTHANTS NN17 5YJ | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ROSEMARY LEA / 01/10/2009 | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ROSEMARY LEA / 27/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ROSEMARY LEA / 27/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER LEA / 27/10/2009 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEA / 01/01/2008 | View document |
| 28 Jan 2008 | S366A DISP HOLDING AGM 16/01/08 | View document |
| 28 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 3 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 17 Apr 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 1 THE GREEN CALDECOTT MARKET HARBOROUGH LEICESTERSHIRE LE16 8RR | View document |
| 27 Feb 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Apr 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 15 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | DIRECTOR RESIGNED | View document |
| 20 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 22 Oct 2001 | DIRECTOR RESIGNED | View document |
| 27 Feb 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 9 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 9 Mar 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS | View document |
| 17 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 28 Jul 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 | View document |
| 28 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Mar 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS | View document |
| 20 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 28 Feb 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 10 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 19 Jul 1994 | COMPANY NAME CHANGED LEA ELECTROSYSTEMS LIMITED CERTIFICATE ISSUED ON 20/07/94 | View document |
| 17 Mar 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 5 Mar 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS | View document |
| 5 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 19 Mar 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 2 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 24 Oct 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS | View document |
| 14 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 11 Jan 1990 | DIRECTOR DISMISSED 13/12/89 | View document |
| 11 Jan 1990 | DIRECTOR RESIGNED | View document |
| 30 Jun 1989 | DIRECTOR RESIGNED | View document |
| 1 Jun 1989 | DIRECTOR RESIGNED | View document |
| 1 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: CHURCHILL HOUSE 2 BROADWAY KETTERING NN15 6DD | View document |
| 17 May 1989 | COMPANY NAME CHANGED NEGSTEL LIMITED CERTIFICATE ISSUED ON 18/05/89 | View document |
| 22 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |