CAPSCAN LIMITED

Company number 01183941

Date	Type	Description	View / Download
11 Apr 2017	AP01	Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Richard Anthony Law as a director on 1 April 2017	(1 page)
23 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Approved and signes by dir of the co sec was auth to file acc 24/11/2016	(1 page)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02 - rle of significant control) was registered on 01/09/2017.	(6 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(5 pages)
04 Jan 2016	CH01	Director's details changed for Mr David John Wilson on 22 September 2014	(2 pages)
04 Jan 2016	CH01	Director's details changed for Mr Richard Anthony Law on 22 September 2014	(2 pages)
04 Jan 2016	CH03	Secretary's details changed for John Constantin on 22 September 2014	(1 page)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(5 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
23 Sep 2014	AD01	Registered office address changed from Gb House Kingsfield Court Chester Business Park Chester CH4 9GB to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 23 September 2014	(1 page)
10 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	(5 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
27 Dec 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
16 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
12 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
27 Jan 2012	AUD	Auditor's resignation	(1 page)
05 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
09 Nov 2011	AP01	Appointment of Mr David John Wilson as a director	(3 pages)
09 Nov 2011	AP01	Appointment of Mr Richard Anthony Law as a director	(3 pages)