IMAGE SCAN HOLDINGS PLC filing history - Find and update company information

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IMAGE SCAN HOLDINGS PLC

Company number 03062983

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 60 pages (60 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Richard Alexander Leaver as a director on 30 September 2023	View PDF Termination of appointment of Richard Alexander Leaver as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 60 pages (60 pages)
19 Dec 2022	AP01	Appointment of Mr Sunil Vadgama as a director on 14 December 2022	View PDF Appointment of Mr Sunil Vadgama as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Jul 2022	TM01	Termination of appointment of William Richard Mawer as a director on 30 June 2022	View PDF Termination of appointment of William Richard Mawer as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 59 pages (59 pages)
19 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 1,368,545.77	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 1,368,545.77 - link opens in a new window - 8 pages (8 pages)
28 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 60 pages (60 pages)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 53 pages (53 pages)
05 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 50 pages (50 pages)
26 Nov 2018	AP01	Appointment of Ms Sarah Ann Atwell King as a director on 26 November 2018	View PDF Appointment of Ms Sarah Ann Atwell King as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 1,363,545.77	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 1,363,545.77 - link opens in a new window - 8 pages (8 pages)
11 Jan 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 43 pages (43 pages)
02 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 May 2017 GBP 1,356,045.77	View PDF Second filing of a statement of capital following an allotment of shares on 12 May 2017 GBP 1,356,045.77 - link opens in a new window - 7 pages (7 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 1,360,045.77	View PDF Statement of capital following an allotment of shares on 20 October 2017 GBP 1,360,045.77 - link opens in a new window - 8 pages (8 pages)

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