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RSSCAN LAB. LTD.

Company number 03785121

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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)
04 Oct 2021 PSC04 Change of details for Mr Richard Beresford as a person with significant control on 1 October 2021
04 Oct 2021 CH01 Director's details changed for Mr Simon Anthony Glidden Henderson on 1 October 2021
04 Oct 2021 CH01 Director's details changed for Mr Nicholas John De La Poer Beresford on 1 October 2021
04 Oct 2021 CH01 Director's details changed for Mrs Jennifer Karen De La Poer Beresford on 1 October 2021
04 Oct 2021 AD01 Registered office address changed from 14 Pegasus Orion Avenue Great Blakenham Ipswich Suffolk IP6 0LW to 46 Boss Hall Road Boss Hall Business Park Ipswich Suffolk IP1 5BN on 4 October 2021
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 145.95755
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 145.77816
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 144.7802
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 144.6773
04 Aug 2021 CS01 Confirmation statement made on 9 June 2021 with updates
06 Jul 2021 TM02 Termination of appointment of Martin Spettigue as a secretary on 1 July 2021
28 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 143.49613
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 143.48888
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 142.76424
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 142.54683
02 Jul 2020 CS01 Confirmation statement made on 9 June 2020 with updates
05 Jun 2020 MR04 Satisfaction of charge 037851210004 in full
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 142.45067
01 Nov 2019 TM01 Termination of appointment of Martin Spettigue as a director on 11 September 2019
31 Oct 2019 AP01 Appointment of Mr Simon Anthony Glidden Henderson as a director on 1 August 2016
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017