Based in Beaconside Stafford, Imscan Document Services Ltd was registered on 18 August 1992, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The current directors of this organisation are Cavanagh, Richard John, Taylor, Linda, Plant, Emma Jane, Poulson, Joanne Mari, Godridge, Christopher, Lakin, Christopher, Pearson, Roy Edward, Pearson, Steven Richard, Pearson, Trudi Denise, Phillips, Nancy Louise, Poulson, Christine Ann.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAVANAGH, Richard John | 02 December 2015 | - | 1 |
TAYLOR, Linda | 25 June 2013 | - | 1 |
GODRIDGE, Christopher | 01 June 2001 | 10 February 2006 | 1 |
LAKIN, Christopher | 30 April 2004 | 01 April 2006 | 1 |
PEARSON, Roy Edward | 01 November 1992 | 18 March 1996 | 1 |
PEARSON, Steven Richard | 01 November 1992 | 11 December 2013 | 1 |
PEARSON, Trudi Denise | 18 March 1996 | 31 August 2003 | 1 |
PHILLIPS, Nancy Louise | 30 April 2004 | 02 November 2007 | 1 |
POULSON, Christine Ann | 26 August 1992 | 01 November 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PLANT, Emma Jane | 01 June 2011 | 12 June 2014 | 1 |
POULSON, Joanne Mari | 26 August 1992 | 01 November 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 18 May 2020 | |
MR04 - N/A | 04 December 2019 | |
MR01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 29 August 2018 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 30 December 2017 | |
CS01 - N/A | 06 May 2017 | |
AA - Annual Accounts | 07 September 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 04 December 2015 | |
AP01 - Appointment of director | 02 December 2015 | |
AR01 - Annual Return | 12 June 2015 | |
AA - Annual Accounts | 23 October 2014 | |
TM02 - Termination of appointment of secretary | 16 June 2014 | |
AR01 - Annual Return | 23 April 2014 | |
TM01 - Termination of appointment of director | 11 December 2013 | |
AR01 - Annual Return | 21 August 2013 | |
CERTNM - Change of name certificate | 30 July 2013 | |
AA01 - Change of accounting reference date | 30 July 2013 | |
AP01 - Appointment of director | 25 June 2013 | |
AA - Annual Accounts | 11 April 2013 | |
AR01 - Annual Return | 21 August 2012 | |
AA - Annual Accounts | 26 April 2012 | |
AR01 - Annual Return | 23 August 2011 | |
CH01 - Change of particulars for director | 23 August 2011 | |
TM02 - Termination of appointment of secretary | 23 August 2011 | |
AA - Annual Accounts | 15 June 2011 | |
AP03 - Appointment of secretary | 06 June 2011 | |
AR01 - Annual Return | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
AA - Annual Accounts | 22 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 December 2009 | |
363a - Annual Return | 03 September 2009 | |
AA - Annual Accounts | 29 June 2009 | |
363a - Annual Return | 01 September 2008 | |
AA - Annual Accounts | 23 April 2008 | |
288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
363a - Annual Return | 14 September 2007 | |
AA - Annual Accounts | 07 June 2007 | |
RESOLUTIONS - N/A | 10 October 2006 | |
169 - Return by a company purchasing its own shares | 10 October 2006 | |
363a - Annual Return | 07 September 2006 | |
225 - Change of Accounting Reference Date | 15 August 2006 | |
288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
AA - Annual Accounts | 18 January 2006 | |
395 - Particulars of a mortgage or charge | 05 January 2006 | |
363a - Annual Return | 08 December 2005 | |
AA - Annual Accounts | 29 November 2004 | |
363s - Annual Return | 02 September 2004 | |
288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
AA - Annual Accounts | 06 February 2004 | |
288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
363s - Annual Return | 06 September 2003 | |
AA - Annual Accounts | 27 June 2003 | |
287 - Change in situation or address of Registered Office | 08 May 2003 | |
RESOLUTIONS - N/A | 18 March 2003 | |
RESOLUTIONS - N/A | 12 March 2003 | |
123 - Notice of increase in nominal capital | 12 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2003 | |
395 - Particulars of a mortgage or charge | 20 February 2003 | |
363s - Annual Return | 28 August 2002 | |
AA - Annual Accounts | 17 December 2001 | |
363s - Annual Return | 28 August 2001 | |
288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
AA - Annual Accounts | 21 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2000 | |
363s - Annual Return | 14 August 2000 | |
AA - Annual Accounts | 14 March 2000 | |
RESOLUTIONS - N/A | 14 January 2000 | |
RESOLUTIONS - N/A | 14 January 2000 | |
RESOLUTIONS - N/A | 14 January 2000 | |
363s - Annual Return | 20 August 1999 | |
AA - Annual Accounts | 04 March 1999 | |
287 - Change in situation or address of Registered Office | 07 December 1998 | |
RESOLUTIONS - N/A | 01 September 1998 | |
RESOLUTIONS - N/A | 01 September 1998 | |
RESOLUTIONS - N/A | 01 September 1998 | |
363s - Annual Return | 01 September 1998 | |
AA - Annual Accounts | 30 December 1997 | |
363s - Annual Return | 19 September 1997 | |
AA - Annual Accounts | 04 July 1997 | |
363s - Annual Return | 27 September 1996 | |
AA - Annual Accounts | 02 July 1996 | |
288 - N/A | 31 March 1996 | |
288 - N/A | 31 March 1996 | |
395 - Particulars of a mortgage or charge | 27 March 1996 | |
287 - Change in situation or address of Registered Office | 21 March 1996 | |
CERTNM - Change of name certificate | 15 March 1996 | |
AA - Annual Accounts | 04 October 1995 | |
363s - Annual Return | 26 September 1995 | |
363s - Annual Return | 15 September 1994 | |
287 - Change in situation or address of Registered Office | 09 March 1994 | |
363s - Annual Return | 09 November 1993 | |
AA - Annual Accounts | 09 November 1993 | |
287 - Change in situation or address of Registered Office | 09 November 1993 | |
288 - N/A | 26 November 1992 | |
288 - N/A | 26 November 1992 | |
RESOLUTIONS - N/A | 30 September 1992 | |
288 - N/A | 30 September 1992 | |
287 - Change in situation or address of Registered Office | 30 September 1992 | |
288 - N/A | 30 September 1992 | |
288 - N/A | 29 September 1992 | |
288 - N/A | 29 September 1992 | |
NEWINC - New incorporation documents | 18 August 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 November 2019 | Outstanding |
N/A |
Debenture | 15 December 2005 | Fully Satisfied |
N/A |
Debenture | 10 February 2003 | Fully Satisfied |
N/A |
Fixed and floating charge | 20 March 1996 | Fully Satisfied |
N/A |