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SCANLINK LIMITED

Company number 01147878

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
04 Feb 2019 AP01 Appointment of Mr Martin Hay as a director on 1 September 2018
04 Feb 2019 TM01 Termination of appointment of Per Claes-Goran Jacobsson as a director on 31 August 2018
04 Feb 2019 AP03 Appointment of Miss Sarah Jane Holford as a secretary on 24 December 2018
04 Feb 2019 TM02 Termination of appointment of Kareen Cranston as a secretary on 21 December 2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,871,875
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,871,875
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,871,875
09 Jun 2014 AP03 Appointment of Ms Kareen Cranston as a secretary
09 Jun 2014 TM02 Termination of appointment of Paul French as a secretary
17 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
24 Sep 2013 CH01 Director's details changed for Mr Richard Kevin Gray on 5 June 2013
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Sep 2013 AP01 Appointment of Mr per Claes-Goran Jacobsson as a director
04 Sep 2013 TM01 Termination of appointment of Hans-Christer Holgersson as a director
11 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 May 2012 AP01 Appointment of Mr Richard Kevin Gray as a director