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T - SCAN HOLDINGS LIMITED

Company number 07475536

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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)
25 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
27 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with updates
20 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
03 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 200
31 Mar 2017 AP01 Appointment of Mr Mark Graham Aldrich as a director on 17 March 2017
31 Mar 2017 AP01 Appointment of Mr Neil Hanscomb as a director on 17 March 2017
31 Mar 2017 SH08 Change of share class name or designation
30 Mar 2017 SH10 Particulars of variation of rights attached to shares
29 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 95
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014