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SPECIALTY SCANNERS LIMITED

Company number 04056406

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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)
11 Nov 2024 AD01 Registered office address changed from 5 Islip Manor Road Northolt Middlesex UB5 5DY England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 11 November 2024
11 Nov 2024 600 Appointment of a voluntary liquidator
11 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-29
19 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with updates
30 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
27 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
30 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with updates
10 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
20 Jan 2022 AD01 Registered office address changed from 5 5 Islip Manor Road Northolt Middlesex UB5 5DY United Kingdom to 5 Islip Manor Road Northolt Middlesex UB5 5DY on 20 January 2022
20 Jan 2022 TM02 Termination of appointment of Simon Byrne as a secretary on 20 January 2022
20 Jan 2022 AD01 Registered office address changed from 8 Peterborough Road Harrow HA1 2BQ England to 5 5 Islip Manor Road Northolt Middlesex UB5 5DY on 20 January 2022
01 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
01 Oct 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
09 Apr 2020 AA Total exemption full accounts made up to 28 February 2020
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
28 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
21 Oct 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
16 May 2018 AD01 Registered office address changed from C/O David Morgan & Co. 52 High Street Harrow Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on 16 May 2018
13 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
12 Oct 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
14 Dec 2016 AA Total exemption small company accounts made up to 28 February 2016
06 Oct 2016 CS01 Confirmation statement made on 21 August 2016 with updates
25 Nov 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 427,694.99