| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALAN DARGAN / 02/12/2020 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RAYMOND ALAN DARGAN / 02/12/2020 |
| 2020-10-30 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-17 |
delete source_ip 212.188.134.131 |
| 2020-02-17 |
insert source_ip 13.69.68.6 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-06 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 4230000 |
| 2018-04-07 |
delete company_previous_name DIGITCAN LIMITED |
| 2018-01-08 |
update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 4205000 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-29 |
delete otherexecutives Ben Evans |
| 2016-01-29 |
delete email be..@lanscap.com |
| 2016-01-29 |
delete person Ben Evans |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-07 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SANDERS |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERS |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-02 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-21 |
delete email gd..@lanscap.com |
| 2013-12-21 |
delete email jd..@lanscap.com |
| 2013-12-21 |
delete email ts..@lanscap.com |
| 2013-12-21 |
delete person Grant Daniel |
| 2013-12-21 |
delete person Jim Downing |
| 2013-12-21 |
delete person Tim Sanders |
| 2013-12-02 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-10-31 |
update statutory_documents 03/10/13 STATEMENT OF CAPITAL GBP 4180000 |
| 2013-09-19 |
update statutory_documents 22/01/13 STATEMENT OF CAPITAL GBP 3980000.00 |
| 2013-09-19 |
update statutory_documents 27/06/13 STATEMENT OF CAPITAL GBP 4130000.00 |
| 2013-09-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-04 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-10-24 |
insert email gd..@lanscap.com |
| 2012-10-24 |
insert person Grant Daniel |
| 2012-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-12 |
update statutory_documents 02/12/11 FULL LIST |
| 2012-01-12 |
update statutory_documents 10/10/11 STATEMENT OF CAPITAL GBP 3780000 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERTS |
| 2011-04-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-14 |
update statutory_documents 02/12/10 FULL LIST |
| 2011-04-14 |
update statutory_documents 27/10/10 STATEMENT OF CAPITAL GBP 3580000 |
| 2011-04-05 |
update statutory_documents FIRST GAZETTE |
| 2010-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-15 |
update statutory_documents 02/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALAN DARGAN / 01/10/2009 |
| 2009-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents NC INC ALREADY ADJUSTED 02/10/08 |
| 2008-11-03 |
update statutory_documents GBP NC 3000000/5000000
02/10/2008 |
| 2008-09-23 |
update statutory_documents NC INC ALREADY ADJUSTED 04/04/07 |
| 2008-09-23 |
update statutory_documents NC INC ALREADY ADJUSTED 04/04/08 |
| 2008-09-23 |
update statutory_documents GBP NC 2000000/2500000
04/04/2007 |
| 2008-09-23 |
update statutory_documents GBP NC 2500000/3000000
04/04/2008 |
| 2008-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents £ NC 1500000/2000000
05/04/06 |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED
21/10/05 |
| 2005-12-21 |
update statutory_documents £ NC 1000000/1500000
21/1 |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED
27/04/05 |
| 2005-05-05 |
update statutory_documents £ NC 370000/1000000
27/0 |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/03 FROM:
21 UPPER BROOK STREET
LONDON
W1Y 1PD |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-12-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 2000-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-12-06 |
update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-16 |
update statutory_documents £ NC 100000/370000
24/02/00 |
| 2000-04-16 |
update statutory_documents NC INC ALREADY ADJUSTED 24/02/00 |
| 2000-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-07-27 |
update statutory_documents £ NC 50000/100000
25/06/99 |
| 1999-07-27 |
update statutory_documents NC INC ALREADY ADJUSTED 25/06/99 |
| 1999-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 1999-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/99 FROM:
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-02-27 |
update statutory_documents COMPANY NAME CHANGED
DIGITCAN LIMITED
CERTIFICATE ISSUED ON 02/03/98 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 1997-12-10 |
update statutory_documents £ NC 1000/50000
30/11/97 |
| 1997-12-10 |
update statutory_documents NC INC ALREADY ADJUSTED 30/11/97 |
| 1997-12-01 |
update statutory_documents S252 DISP LAYING ACC 25/11/97 |
| 1997-12-01 |
update statutory_documents S386 DISP APP AUDS 25/11/97 |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |