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SCANDEX PARENT LIMITED

Company number 05881691

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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)
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 AUD Auditor's resignation
03 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
16 Dec 2015 AA Accounts for a small company made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 26,490
08 Sep 2015 TM01 Termination of appointment of Annette Lewin as a director on 8 September 2015
17 Jun 2015 TM02 Termination of appointment of Laurence Gordon as a secretary on 24 May 2015
17 Jun 2015 TM01 Termination of appointment of Laurence Joseph Gordon as a director on 29 May 2015
30 Apr 2015 AP01 Appointment of Elliot Phillip Perry as a director on 12 January 2015
15 Jan 2015 AA Accounts for a small company made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 26,490
07 Jan 2014 AA Accounts for a small company made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 26,490
12 Aug 2013 CH01 Director's details changed for Mrs Annette Lewin on 30 October 2009
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Mr Laurence Joseph Gordon on 19 July 2011
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
04 Sep 2009 363a Return made up to 19/07/09; full list of members
04 Sep 2009 288c Director's change of particulars / annette lewin / 02/09/2008
04 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008