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SCANSOURCE EUROPE LIMITED - C/O BEGBIES TRAYNOR (LONSON) LLP, 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 04236236
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BEGBIES TRAYNOR (LONSON) LLP
- 31st Floor 40 Bank Street
- London
- E14 5NR C/O BEGBIES TRAYNOR (LONSON) LLP, 31st Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- MOOREFIELD, John Adrian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-18
- Age Of Company 2001-06-18 23 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- Mr Matthew David Magan
- Mr Michael Hahn
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- FILBUK 676 LIMITED
- Filing of Accounts
- Due Date: 2023-03-09
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2023-05-26
- Last Date: 2022-05-12
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SCANSOURCE EUROPE LIMITED Company Description
- SCANSOURCE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04236236. Its current trading status is "live". It was registered 2001-06-18. It was previously called FILBUK 676 LIMITED. It has declared SIC or NACE codes as "46900". It has 1 director The latest accounts are filed up to 2019-06-30.It can be contacted at C/o Begbies Traynor (Lonson) Llp .
Get SCANSOURCE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scansource Europe Limited - C/O BEGBIES TRAYNOR (LONSON) LLP, 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
- 2001-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SCANSOURCE EUROPE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-declaration-of-solvency (2023-06-06) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-05) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-06-05) - 600
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resolution (2023-06-05) - RESOLUTIONS
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gazette-notice-compulsory (2023-05-09) - GAZ1
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-05-11) - AD02
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change-account-reference-date-company-previous-extended (2022-03-29) - AA01
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change-to-a-person-with-significant-control (2022-05-10) - PSC04
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change-person-director-company-with-change-date (2022-05-11) - CH01
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accounts-with-accounts-type-full (2022-03-28) - AA
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change-account-reference-date-company-previous-shortened (2022-12-09) - AA01
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confirmation-statement-with-no-updates (2022-05-13) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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mortgage-satisfy-charge-full (2021-02-08) - MR04
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resolution (2021-03-17) - RESOLUTIONS
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legacy (2021-03-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-17) - SH19
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legacy (2021-03-17) - SH20
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confirmation-statement-with-updates (2021-08-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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resolution (2020-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-10) - AA
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notification-of-a-person-with-significant-control (2020-12-01) - PSC01
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cessation-of-a-person-with-significant-control (2020-11-26) - PSC07
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-26) - TM02
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-24) - MR01
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memorandum-articles (2020-11-20) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-01) - AA
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capital-allotment-shares (2019-12-19) - SH01
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second-filing-capital-allotment-shares (2019-12-15) - RP04SH01
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confirmation-statement-with-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-09) - SH01
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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accounts-with-accounts-type-full (2018-02-07) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-10) - TM02
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-10) - AP03
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confirmation-statement-with-updates (2017-05-26) - CS01
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-28) - AA
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capital-allotment-shares (2015-10-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-02-07) - AUD
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appoint-person-director-company-with-name (2014-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-full (2014-12-16) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-09) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-10-22) - AA
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termination-director-company-with-name (2012-12-24) - TM01
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appoint-person-director-company-with-name (2012-12-24) - AP01
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appoint-person-director-company-with-name (2012-12-27) - AP01
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termination-director-company-with-name (2012-12-11) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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change-person-director-company-with-change-date (2011-07-12) - CH01
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capital-statement-capital-company-with-date-currency-figure (2011-06-15) - SH19
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legacy (2011-06-15) - SH20
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legacy (2011-06-15) - CAP-SS
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resolution (2011-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-01-21) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-05-26) - AD02
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move-registers-to-sail-company (2010-05-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-08-10) - 288b
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legacy (2009-06-19) - 363a
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accounts-with-accounts-type-full (2009-04-24) - AA
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legacy (2009-03-05) - 288c
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legacy (2009-01-09) - 288c
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legacy (2009-01-07) - 288c
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legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-12-29) - 363a
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legacy (2008-08-07) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288a
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legacy (2007-09-28) - 363a
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accounts-with-accounts-type-full (2007-03-21) - AA
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legacy (2007-11-06) - 288b
keyboard_arrow_right 2006
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resolution (2006-02-08) - RESOLUTIONS
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resolution (2006-04-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-05-19) - AA
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legacy (2006-05-25) - 88(2)R
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legacy (2006-07-25) - 363s
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legacy (2006-12-08) - 288c
-
legacy (2006-04-24) - 123
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-14) - AA
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legacy (2005-07-01) - 363s
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accounts-with-accounts-type-group (2005-09-08) - AA
-
resolution (2005-10-03) - RESOLUTIONS
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legacy (2005-10-03) - 88(2)R
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legacy (2005-10-03) - 88(3)
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legacy (2005-10-03) - 123
keyboard_arrow_right 2004
-
legacy (2004-07-06) - 288a
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legacy (2004-07-14) - 288b
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legacy (2004-07-14) - 288a
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legacy (2004-10-13) - 288a
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resolution (2004-10-29) - RESOLUTIONS
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legacy (2004-07-27) - 363s
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memorandum-articles (2004-10-29) - MEM/ARTS
keyboard_arrow_right 2003
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legacy (2003-03-12) - 88(2)R
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accounts-with-accounts-type-full (2003-04-23) - AA
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legacy (2003-06-17) - 363s
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legacy (2003-08-04) - 288b
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legacy (2003-08-08) - 288a
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auditors-resignation-company (2003-09-25) - AUD
keyboard_arrow_right 2002
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legacy (2002-04-10) - 288a
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legacy (2002-07-19) - 288b
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legacy (2002-07-19) - 288a
-
legacy (2002-04-10) - 288b
-
legacy (2002-08-09) - 288a
-
legacy (2002-08-21) - 288a
-
legacy (2002-09-17) - 287
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legacy (2002-10-21) - 287
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legacy (2002-07-29) - 363s
keyboard_arrow_right 2001
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memorandum-articles (2001-11-29) - MEM/ARTS
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memorandum-articles (2001-11-28) - MEM/ARTS
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certificate-change-of-name-company (2001-11-27) - CERTNM
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legacy (2001-11-27) - 288b
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legacy (2001-11-27) - 288a
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incorporation-company (2001-06-18) - NEWINC