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TOPSCAN (UK) LIMITED

Company number 04513312

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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)
30 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
14 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
06 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jan 2022 CH01 Director's details changed for Alisdair Lamplugh on 6 January 2022
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
09 Sep 2020 AP01 Appointment of Mr Anthony Martin Walker as a director on 1 July 2020
06 May 2020 CH01 Director's details changed for Alisdair Lamplugh on 5 May 2020
24 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
25 Sep 2017 CH01 Director's details changed for Alisdair Lamplugh on 1 September 2017
25 Sep 2017 CH01 Director's details changed for Mrs Julia Louise Kemp on 1 September 2017
25 Sep 2017 CH01 Director's details changed for Chad Coombes on 1 September 2017
25 Sep 2017 CH03 Secretary's details changed for Jennifer Lamplugh on 1 September 2017
25 Sep 2017 PSC04 Change of details for Mrs Julia Louise Kemp as a person with significant control on 1 September 2017
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016