IMSCAN SYSTEMS LIMITED: Filings
Overview
| Company Name | IMSCAN SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02781508 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for IMSCAN SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 027815080007, created on Nov 19, 2025 | 26 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Registration of charge 027815080006, created on Feb 06, 2025 | 67 pages | MR01 | ||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on Nov 19, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Satisfaction of charge 027815080004 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Registration of charge 027815080005, created on Mar 05, 2024 | 67 pages | MR01 | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Change of details for Charles Street Solutions Ltd as a person with significant control on May 10, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD on May 10, 2022 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Registration of charge 027815080004, created on Feb 01, 2022 | 33 pages | MR01 | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jamie Alexander Cavanagh as a director on Dec 29, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1st Floor 42-44 Bishopsgate London EC2N 4AH England to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on Jan 05, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rupert James Maxim Tinkler as a director on Dec 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Phil Julian Smith as a director on Dec 29, 2021 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0