Established in 1995, Image Scan Ltd has its registered office in Loughborough, Leicestershire. Currently we aren't aware of the number of employees at the the business. There is only one director listed for this company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Sarah Atwell | 31 August 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| MR04 - N/A | 16 July 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| CS01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| AUD - Auditor's letter of resignation | 07 July 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| AR01 - Annual Return | 21 May 2015 | |
| AD01 - Change of registered office address | 21 May 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| AP03 - Appointment of secretary | 17 October 2014 | |
| TM02 - Termination of appointment of secretary | 17 October 2014 | |
| CERTNM - Change of name certificate | 05 August 2014 | |
| CONNOT - N/A | 05 August 2014 | |
| RESOLUTIONS - N/A | 16 July 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| TM01 - Termination of appointment of director | 22 April 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| AP01 - Appointment of director | 18 November 2013 | |
| TM01 - Termination of appointment of director | 18 November 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 07 March 2012 | |
| AR01 - Annual Return | 25 May 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 27 May 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AD01 - Change of registered office address | 21 October 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363a - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| 363s - Annual Return | 01 June 2005 | |
| AA - Annual Accounts | 09 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 30 May 2003 | |
| AA - Annual Accounts | 16 April 2003 | |
| 395 - Particulars of a mortgage or charge | 30 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
| 287 - Change in situation or address of Registered Office | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2002 | |
| AUD - Auditor's letter of resignation | 15 October 2002 | |
| AUD - Auditor's letter of resignation | 07 October 2002 | |
| 363a - Annual Return | 27 May 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| AA - Annual Accounts | 26 June 2001 | |
| 363a - Annual Return | 04 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 363a - Annual Return | 31 May 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
| 363a - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 24 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| 363a - Annual Return | 24 June 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 225 - Change of Accounting Reference Date | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
| 363a - Annual Return | 22 June 1997 | |
| RESOLUTIONS - N/A | 27 February 1997 | |
| AA - Annual Accounts | 27 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1996 | |
| 287 - Change in situation or address of Registered Office | 13 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
| 363a - Annual Return | 12 August 1996 | |
| 288 - N/A | 12 August 1996 | |
| 287 - Change in situation or address of Registered Office | 21 May 1996 | |
| CERTNM - Change of name certificate | 16 April 1996 | |
| RESOLUTIONS - N/A | 12 July 1995 | |
| MEM/ARTS - N/A | 12 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| 287 - Change in situation or address of Registered Office | 12 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| NEWINC - New incorporation documents | 24 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 December 2002 | Fully Satisfied |
N/A |
