ADVANCED IMAGING (NOTTINGHAM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Micro company accounts made up to 2025-03-31 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-04-24 with updates |
| 04/06/254 June 2025 | Statement of capital following an allotment of shares on 2024-07-12 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/03/2512 March 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 01/08/241 August 2024 | Statement of capital following an allotment of shares on 2024-07-12 |
| 01/08/241 August 2024 | Notification of Willsons Printers (Newark) Limited as a person with significant control on 2024-07-12 |
| 01/08/241 August 2024 | Change of details for Mr Mark Christopher Willson as a person with significant control on 2024-07-12 |
| 01/08/241 August 2024 | Cessation of Jonathan Edward Smith as a person with significant control on 2024-07-12 |
| 01/08/241 August 2024 | Cessation of Paul Simon Mcguigan as a person with significant control on 2024-07-12 |
| 26/07/2426 July 2024 | Memorandum and Articles of Association |
| 26/07/2426 July 2024 | Resolutions |
| 24/07/2424 July 2024 | Statement of capital following an allotment of shares on 2024-07-12 |
| 16/07/2416 July 2024 | Resolutions |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-04-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-24 with updates |
| 17/08/2317 August 2023 | Micro company accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Change of details for Mr Jonathan Edward Smith as a person with significant control on 2023-04-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SIMON MCGUIGAN / 01/10/2018 |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD SMITH / 01/10/2018 |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL SIMON MCGUIGAN / 01/10/2018 |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WILLSON / 01/10/2018 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON MCGUIGAN / 01/10/2018 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD SMITH / 01/10/2018 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WILLSON / 01/10/2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 08/08/178 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 20/10/1520 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/10/146 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM PROGRESSIVE HOUSE WESTBURY ROAD BASFORD NOTTINGHAM NOTTINGHAMSHIRE NG5 1EH |
| 18/10/1218 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 29 ARBORETUM STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 4JA ENGLAND |
| 20/10/1020 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM LYNDHURST 1 CRANMER STREET LONG EATON NOTTINGHAM NG10 1NJ |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM ARBORETUM GATE 100 NORTH SHERWOOD STREET NOTTINGHAM NG1 4EE |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON MCGUIGAN / 12/11/2008 |
| 05/11/095 November 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMITH / 10/04/2008 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: ARBOURETUM GATE 100 NORTH SHERWOOD STREET NOTTINGHAM NG1 4EE |
| 04/10/064 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 67 NEWLAND LINCOLN LN1 1YN |
| 15/02/9915 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | COMPANY NAME CHANGED STYLO SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/02/99 |
| 10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 10/10/9710 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | SECRETARY RESIGNED |
| 28/10/9628 October 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: HIGHLANDER HOUSE CROSS STREET NEWARK NOTTINGHAMPSHIRE NG24 1PP |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 24/09/9624 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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