SCAN IMAGE SOLUTIONS UK LIMITED

05909992
EDM HOUSE VILLAGE WAY BILSTON WOLVERHAMPTON WV14 0UJ

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 6 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 officers Termination of appointment of director (Jameson Hopkins) 1 Buy now
16 Nov 2023 officers Termination of appointment of director (Michael David Killick) 1 Buy now
16 Nov 2023 officers Appointment of director (Mr Daniel John Baker) 2 Buy now
18 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 accounts Annual Accounts 9 Buy now
09 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
05 Oct 2023 officers Appointment of director (Mr Charles Skinner) 2 Buy now
19 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 131 Buy now
19 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Sep 2023 officers Appointment of director (Mr Michael David Killick) 2 Buy now
15 Sep 2023 officers Termination of appointment of director (Neil James Ritchie) 1 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 officers Appointment of director (Mr Jameson Hopkins) 2 Buy now
13 Jul 2023 officers Termination of appointment of director (Charles Edward Bligh) 1 Buy now
21 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Mar 2023 officers Appointment of secretary (Mr Christopher Fussell) 2 Buy now
22 Mar 2023 officers Termination of appointment of secretary (Sarah Waudby) 1 Buy now
18 Jan 2023 accounts Annual Accounts 8 Buy now
18 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Dec 2022 officers Change of particulars for director (Mr Neil James Ritchie) 2 Buy now
30 Dec 2022 officers Change of particulars for director (Mr Charles Edward Bligh) 2 Buy now
30 Dec 2022 officers Change of particulars for secretary (Ms Sarah Waudby) 1 Buy now
04 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 125 Buy now
04 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2021 capital Statement of capital (Section 108) 3 Buy now
04 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Oct 2021 insolvency Solvency Statement dated 27/09/21 1 Buy now
04 Oct 2021 resolution Resolution 1 Buy now
13 Sep 2021 address Move Registers To Sail Company With New Address 1 Buy now
13 Sep 2021 address Change Sail Address Company With New Address 1 Buy now
06 Sep 2021 officers Termination of appointment of director (David Lindsay) 1 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 6 Buy now
26 May 2021 officers Change of particulars for director (Mr Neil James Ritchie) 2 Buy now
26 May 2021 officers Change of particulars for director (Mr Charles Edward Bligh) 2 Buy now
26 May 2021 officers Change of particulars for secretary (Ms Sarah Waudby) 1 Buy now
26 May 2021 incorporation Memorandum Articles 10 Buy now
26 May 2021 resolution Resolution 1 Buy now
10 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 May 2021 officers Appointment of secretary (Ms Sarah Waudby) 2 Buy now
10 May 2021 officers Appointment of director (Mr Neil James Ritchie) 2 Buy now
10 May 2021 officers Appointment of director (Mr Charles Edward Bligh) 2 Buy now
10 May 2021 officers Termination of appointment of secretary (Alistair Charles Wragg) 1 Buy now
10 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2021 accounts Annual Accounts 6 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 6 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 officers Termination of appointment of director (Cecil Jenkin Ferguson) 1 Buy now
31 Dec 2018 accounts Annual Accounts 6 Buy now
14 Nov 2018 mortgage Registration of a charge 68 Buy now
09 Oct 2018 officers Change of particulars for director (Mr David Lindsay) 2 Buy now
09 Oct 2018 officers Change of particulars for director (Mr Cecil Jenkin Ferguson) 2 Buy now
08 Oct 2018 officers Termination of appointment of director (James Eyerman) 1 Buy now
08 Oct 2018 officers Appointment of director (Mr David Lindsay) 2 Buy now
08 Oct 2018 officers Appointment of secretary (Mr Alistair Charles Wragg) 2 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 14 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2017 officers Appointment of director (James Eyerman) 2 Buy now
05 Jan 2017 accounts Annual Accounts 15 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2016 officers Termination of appointment of secretary (Richard Mark Lea Jones) 1 Buy now
29 Jan 2016 officers Termination of appointment of director (Richard Mark Lea Jones) 1 Buy now
14 Jan 2016 mortgage Registration of a charge 73 Buy now
03 Jan 2016 accounts Annual Accounts 13 Buy now
17 Dec 2015 mortgage Registration of a charge 66 Buy now
16 Dec 2015 resolution Resolution 34 Buy now
16 Dec 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2015 annual-return Annual Return 4 Buy now
29 Dec 2014 accounts Annual Accounts 13 Buy now
15 Sep 2014 annual-return Annual Return 4 Buy now
09 Dec 2013 accounts Annual Accounts 15 Buy now
13 Sep 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 officers Termination of appointment of director (Tomas Gronager) 1 Buy now
21 Dec 2012 accounts Annual Accounts 17 Buy now
20 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2012 annual-return Annual Return 4 Buy now
28 May 2012 miscellaneous Miscellaneous 1 Buy now
22 May 2012 accounts Annual Accounts 15 Buy now
28 Mar 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Dec 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Nov 2011 officers Appointment of secretary (Mr Richard Mark Lea Jones) 1 Buy now
20 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Nov 2011 officers Appointment of director (Mr Cecil Jenkins Ferguson) 2 Buy now
15 Nov 2011 officers Termination of appointment of director (Michael Davies) 1 Buy now
15 Nov 2011 officers Termination of appointment of director (Trevor Cook) 1 Buy now
15 Nov 2011 officers Termination of appointment of director (Nicholas Townend) 1 Buy now
15 Nov 2011 annual-return Annual Return 5 Buy now