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SCANSOURCE UK LIMITED

Company number 09156316

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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)
19 Sep 2019 PSC07 Cessation of Scansource Communications Limited as a person with significant control on 20 March 2019
19 Sep 2019 PSC05 Change of details for Scansource Communications Limited as a person with significant control on 20 March 2019
19 Sep 2019 PSC07 Cessation of Scansource Video Communications Europe Limited as a person with significant control on 20 March 2019
19 Sep 2019 PSC05 Change of details for Scansource Europe Limited as a person with significant control on 20 March 2019
19 Sep 2019 PSC02 Notification of Scansource Communications Limited as a person with significant control on 20 March 2019
19 Sep 2019 PSC02 Notification of Scansource Europe Limited as a person with significant control on 20 March 2019
04 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/10/2019.
27 Apr 2019 MR04 Satisfaction of charge 091563160002 in full
27 Apr 2019 MR04 Satisfaction of charge 091563160001 in full
13 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-13
13 Mar 2019 CONNOT Change of name notice
29 Jan 2019 AA Full accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
09 Mar 2018 AA Full accounts made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
19 Apr 2017 AP01 Appointment of Mr Nicholas Bridgland as a director on 13 April 2017
19 Apr 2017 AP03 Appointment of Mr Nicholas Bridgland as a secretary on 13 April 2017
19 Apr 2017 TM01 Termination of appointment of John Ellsworth as a director on 31 March 2017
19 Apr 2017 TM02 Termination of appointment of John Ellsworth as a secretary on 31 March 2017
09 Mar 2017 AA Full accounts made up to 30 June 2016
27 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 2
26 Jul 2016 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
26 Jul 2016 AD02 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
05 Jan 2016 AA Full accounts made up to 30 June 2015
27 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2