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MICROSCAN (UK) LIMITED

Company number 03352138

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2022 DS01 Application to strike the company off the register
25 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 May 2020
25 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/05/20
25 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/05/20
10 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/05/20
31 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
11 Dec 2020 CH01 Director's details changed for Mr Barry Matthews on 11 December 2020
27 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/05/19
27 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/05/19
21 May 2020 AA Unaudited abridged accounts made up to 30 May 2019
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with updates
31 Mar 2020 PSC05 Change of details for Bcm Group Plc as a person with significant control on 6 April 2016
20 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
14 Oct 2019 TM01 Termination of appointment of Paul Charles Norris as a director on 20 September 2019
01 Jul 2019 CH01 Director's details changed for Mr Barry Matthews on 28 June 2019
01 Jul 2019 CH01 Director's details changed for Ms Sharon Elizabeth Yavuz on 28 June 2019
28 Jun 2019 CH01 Director's details changed for Mr Paul Charles Norris on 28 June 2019
09 Apr 2019 AA Accounts for a dormant company made up to 31 May 2018
09 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
11 Jan 2019 AA01 Previous accounting period shortened from 30 November 2018 to 31 May 2018
28 Jul 2018 AD01 Registered office address changed from C/O Thp Limited Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT to PO Box EC3V 1LT 72 Leadenhall Market London EC3V 1LT on 28 July 2018
28 Jul 2018 AP01 Appointment of Mr Barry Matthews as a director on 8 June 2018
28 Jul 2018 TM01 Termination of appointment of David Joseph Woodward as a director on 8 June 2018