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CAPSCAN LIMITED

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CAPSCAN LIMITED

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Key Data

Status

Dissolved

Company No.

01183941

Incorporation date

12/09/1974

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AXCopy
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Latest events (Record since 12/09/1974)
dot icon15/01/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/10/2024
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon23/07/2024
Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-23
View PDF (3 pages)
dot icon03/11/2023
Register inspection address has been changed to The Offices of Gb Group Plc, the Foundation Herons Way Chester Business Park Chester CH4 9GB
View PDF (2 pages)
dot icon23/10/2023
Declaration of solvency
View PDF (7 pages)
dot icon23/10/2023
Resolutions
View PDF (1 pages)
dot icon23/10/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/10/2023
Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9GB to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-10-23
View PDF (2 pages)
dot icon04/04/2023
Termination of appointment of Nicholas Richard Brown as a director on 2023-03-31
View PDF (1 pages)
dot icon04/01/2023
Confirmation statement made on 2023-01-04 with no updates
View PDF (3 pages)
dot icon21/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon29/11/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon04/01/2022
Confirmation statement made on 2022-01-04 with no updates
View PDF (3 pages)
dot icon20/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon02/07/2021
Second filing for the appointment of Mr Davidn Mathew Ward as a director
View PDF (3 pages)
dot icon01/07/2021
Appointment of Mr David Mathew Ward as a director on 2021-07-01
View PDF (2 pages)
dot icon01/07/2021
Termination of appointment of David John Wilson as a director on 2021-06-30
View PDF (1 pages)
dot icon16/04/2021
Termination of appointment of John Constantin as a secretary on 2021-04-01
View PDF (1 pages)
dot icon14/04/2021
Appointment of Mrs Annabelle Burton as a secretary on 2021-04-01
View PDF (2 pages)
dot icon04/01/2021
Confirmation statement made on 2021-01-04 with no updates
View PDF (3 pages)
dot icon20/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (4 pages)
dot icon06/01/2020
Confirmation statement made on 2020-01-04 with no updates
View PDF (3 pages)
dot icon17/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon04/01/2019
Confirmation statement made on 2019-01-04 with updates
View PDF (4 pages)
dot icon21/11/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon04/01/2018
Confirmation statement made on 2018-01-04 with no updates
View PDF (3 pages)
dot icon20/09/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon01/09/2017
Second filing of Confirmation Statement dated 31/12/2016
View PDF (7 pages)
dot icon11/04/2017
Appointment of Mr Nicholas Richard Brown as a director on 2017-04-03
View PDF (2 pages)
dot icon04/04/2017
Appointment of Mr Christopher Graham Clark as a director on 2017-04-01
View PDF (2 pages)
dot icon04/04/2017
Termination of appointment of Richard Anthony Law as a director on 2017-04-01
View PDF (1 pages)
dot icon23/01/2017
Resolutions
View PDF (1 pages)
dot icon09/01/2017
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2016
Director's details changed for Mr David John Wilson on 2014-09-22
View PDF (2 pages)
dot icon04/01/2016
Director's details changed for Mr Richard Anthony Law on 2014-09-22
View PDF (2 pages)
dot icon04/01/2016
Secretary's details changed for John Constantin on 2014-09-22
View PDF (1 pages)
dot icon30/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon23/09/2014
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 2014-09-23
View PDF (1 pages)
dot icon10/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2013
Full accounts made up to 2013-03-31
View PDF (18 pages)
dot icon28/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2012
Full accounts made up to 2012-03-31
View PDF (19 pages)
dot icon16/06/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon12/03/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2012
Auditor's resignation
View PDF (1 pages)
dot icon05/01/2012
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon10/11/2011
Resolutions
View PDF (29 pages)
dot icon09/11/2011
Appointment of Mr David John Wilson as a director
View PDF (3 pages)
dot icon09/11/2011
Appointment of Mr Richard Anthony Law as a director
View PDF (3 pages)
dot icon09/11/2011
Appointment of John Constantin as a secretary
View PDF (3 pages)
dot icon09/11/2011
Termination of appointment of Theo Kyriacou as a director
View PDF (2 pages)
dot icon09/11/2011
Termination of appointment of David Mead as a director
View PDF (2 pages)
dot icon09/11/2011
Termination of appointment of Andrew Green as a director
View PDF (2 pages)
dot icon09/11/2011
Termination of appointment of Laurence Gordon as a director
View PDF (2 pages)
dot icon09/11/2011
Termination of appointment of Terence Hiles as a director
View PDF (2 pages)
dot icon09/11/2011
Termination of appointment of Laurence Gordon as a secretary
View PDF (2 pages)
dot icon09/11/2011
Registered office address changed from Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR on 2011-11-09
View PDF (2 pages)
dot icon27/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2011
Director's details changed for Mr Theo Kyriacou on 2011-01-28
View PDF (2 pages)
dot icon11/01/2011
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon08/10/2010
Termination of appointment of Danny Singer as a director
View PDF (1 pages)
dot icon04/02/2010
Accounts for a medium company made up to 2009-03-31
View PDF (15 pages)
dot icon01/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (6 pages)
dot icon01/02/2010
Director's details changed for Mr Laurence Joseph Gordon on 2009-12-31
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Terence William Hiles on 2009-12-31
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Andrew David Green on 2009-12-31
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for David Andrew Mead on 2009-12-31
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Theo Kyriacou on 2009-12-31
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Danny Singer on 2009-12-31
View PDF (2 pages)
dot icon01/02/2010
Secretary's details changed for Laurence Joseph Gordon on 2009-12-31
View PDF (1 pages)
dot icon04/02/2009
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon30/01/2009
Return made up to 31/12/08; full list of members
View PDF (5 pages)
dot icon08/04/2008
Appointment terminated director and secretary aharon lewin
View PDF (1 pages)
dot icon07/04/2008
Secretary appointed laurence joseph gordon
View PDF (2 pages)
dot icon11/02/2008
Return made up to 31/12/07; full list of members
View PDF (4 pages)
dot icon11/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon03/02/2008
Full accounts made up to 2007-03-31
View PDF (13 pages)
dot icon05/02/2007
Full accounts made up to 2006-03-31
View PDF (13 pages)
dot icon01/02/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon01/02/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon05/04/2006
Return made up to 31/12/05; full list of members
View PDF (3 pages)
dot icon06/02/2006
Full accounts made up to 2005-03-31
View PDF (15 pages)
dot icon05/02/2005
Full accounts made up to 2004-03-31
View PDF (15 pages)
dot icon29/01/2005
Return made up to 31/12/04; full list of members
View PDF (10 pages)
dot icon04/02/2004
Full accounts made up to 2003-03-31
View PDF (15 pages)
dot icon23/01/2004
Return made up to 31/12/03; full list of members
View PDF (9 pages)
dot icon05/11/2003
Registered office changed on 05/11/03 from: tranley house tranley mews london NW3 2QW
View PDF (1 pages)
dot icon14/01/2003
Full accounts made up to 2002-03-31
View PDF (15 pages)
dot icon07/01/2003
Return made up to 31/12/02; full list of members
View PDF (9 pages)
dot icon04/02/2002
Full accounts made up to 2001-03-31
View PDF (12 pages)
dot icon21/12/2001
Return made up to 31/12/01; full list of members
View PDF (8 pages)
dot icon07/03/2001
New director appointed
View PDF (2 pages)
dot icon13/02/2001
New director appointed
View PDF (2 pages)
dot icon13/02/2001
New director appointed
View PDF (2 pages)
dot icon13/02/2001
New director appointed
View PDF (2 pages)
dot icon13/02/2001
New director appointed
View PDF (2 pages)
dot icon05/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon30/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon10/11/2000
Auditor's resignation
View PDF (1 pages)
dot icon10/02/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon04/02/1999
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon02/02/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon27/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon23/01/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon28/01/1997
Full accounts made up to 1996-03-31
View PDF (12 pages)
dot icon26/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon31/01/1996
Full accounts made up to 1995-03-31
View PDF (9 pages)
dot icon31/01/1996
Director resigned
View PDF (2 pages)
dot icon31/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon13/02/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon26/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon26/01/1995
New director appointed
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon07/02/1994
Director resigned
View PDF (0 pages)
dot icon07/02/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon07/02/1994
Return made up to 31/12/93; no change of members
View PDF (4 pages)
dot icon23/02/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon23/12/1992
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon30/01/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon30/01/1992
Return made up to 30/11/91; no change of members
View PDF (0 pages)
dot icon23/01/1991
Full accounts made up to 1990-03-31
View PDF (9 pages)
dot icon23/01/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon06/04/1990
New director appointed
View PDF (0 pages)
dot icon06/04/1990
Director resigned
View PDF (0 pages)
dot icon01/03/1990
Registered office changed on 01/03/90 from: assets house elverton street london SW1P 2QG
View PDF (0 pages)
dot icon01/03/1990
Secretary resigned
View PDF (0 pages)
dot icon01/03/1990
New director appointed
View PDF (0 pages)
dot icon01/03/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon01/03/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon09/03/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon09/03/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon15/02/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon15/02/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon13/05/1987
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon13/05/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon22/12/1986
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/05/1986
Full accounts made up to 1985-03-31
View PDF (0 pages)
dot icon03/05/1986
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon26/11/1976
Certificate of change of name
View PDF (3 pages)
dot icon12/09/1974
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
04/01/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Law, Richard Anthony
Director
04/11/2011 - 01/04/2017
41
Clark, Christopher Graham
Director
01/04/2017 - Present
27
Ward, David Mathew
Director
01/07/2021 - Present
35
Brown, Nicholas Richard
Director
03/04/2017 - 31/03/2023
28
Burton, Annabelle
Secretary
01/04/2021 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPSCAN LIMITED

CAPSCAN LIMITED is an(a) Dissolved company incorporated on 12/09/1974 with the registered office located at Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPSCAN LIMITED?

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CAPSCAN LIMITED is currently Dissolved. It was registered on 12/09/1974 and dissolved on 15/01/2025.

Where is CAPSCAN LIMITED located?

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CAPSCAN LIMITED is registered at Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does CAPSCAN LIMITED do?

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CAPSCAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAPSCAN LIMITED?

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The latest filing was on 15/01/2025: Final Gazette dissolved following liquidation.