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THAMES VALLEY SCANNING LIMITED

Company number 10647302

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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)
20 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
19 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-05 - link opens in a new window - 1 page (1 page)
11 May 2022	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 29 Craven Street London WC2N 5NT on 11 May 2022	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 29 Craven Street London WC2N 5NT on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	CH04	Secretary's details changed for Pearsure Limited on 7 March 2021	View PDF Secretary's details changed for Pearsure Limited on 7 March 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2021	AD01	Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD United Kingdom to 85 Great Portland Street London W1W 7LT on 28 May 2021	View PDF Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD United Kingdom to 85 Great Portland Street London W1W 7LT on 28 May 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	View PDF Confirmation statement made on 1 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 May 2018	CH01	Director's details changed for Mrs Abby Morgan on 30 May 2018	View PDF Director's details changed for Mrs Abby Morgan on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC04	Change of details for Mr Malcolm James Pearcey as a person with significant control on 30 April 2018	View PDF Change of details for Mr Malcolm James Pearcey as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	CH01	Director's details changed for Mr Malcolm James Pearcey on 30 April 2018	View PDF Director's details changed for Mr Malcolm James Pearcey on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	PSC04	Change of details for Mr Malcolm James Pearcey as a person with significant control on 1 March 2018	View PDF Change of details for Mr Malcolm James Pearcey as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AP01	Appointment of Mrs Abby Morgan as a director on 15 March 2018	View PDF Appointment of Mrs Abby Morgan as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 9.4	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 9.4 - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	PSC01	Notification of Steve John Foley as a person with significant control on 1 March 2018	View PDF Notification of Steve John Foley as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	AP01	Appointment of Mr Steve John Foley as a director on 15 March 2018	View PDF Appointment of Mr Steve John Foley as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 September 2017 GBP 5.62	View PDF Second filing of a statement of capital following an allotment of shares on 12 September 2017 GBP 5.62 - link opens in a new window - 8 pages (8 pages)

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