CSR IMAGING UK LTD.
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 26/06/2426 June 2024 | Full accounts made up to 2023-09-24 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 02/08/232 August 2023 | Appointment of Mrs Kathryn Elizabeth Turner as a director on 2023-05-05 |
| 02/08/232 August 2023 | Termination of appointment of Gordon Thomas Rowe as a director on 2023-05-05 |
| 04/07/234 July 2023 | Full accounts made up to 2022-09-25 |
| 16/02/2316 February 2023 | |
| 16/02/2316 February 2023 | Statement of capital on 2023-02-16 |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-27 |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 26/12/14 |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 27/12/13 |
| 01/11/131 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 04/01/134 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/134 January 2013 | COMPANY NAME CHANGED ZORAN (UK) LIMITED CERTIFICATE ISSUED ON 04/01/13 |
| 19/12/1219 December 2012 | SECTION 519 |
| 10/12/1210 December 2012 | AUDITOR'S RESIGNATION |
| 24/10/1224 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER |
| 04/01/124 January 2012 | Appointment of Mr Dwight Daniel Willard Gardiner as a director |
| 09/11/119 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 20/10/1120 October 2011 | SECRETARY APPOINTED BRETT NICHOLAS GLADDEN |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY KARL SCHNEIDER |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED BRETT NICHOLAS GLADDEN |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL SCHNEIDER |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DENTEN |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENTEN |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/109 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL GARVIN SCHNEIDER / 01/10/2009 |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KARL GARVIN SCHNEIDER / 01/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/086 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS; AMEND |
| 17/03/0517 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0517 March 2005 | S386 DISP APP AUDS 07/03/05 |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: G OFFICE CHANGED 28/02/05 4TH FLOOR QUAY WEST TRAFFORD WHARF ROAD MANCHESTER M17 1PL |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/12/0323 December 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | COMPANY NAME CHANGED OAK TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 14/09/03 |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/06/0121 June 2001 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: G OFFICE CHANGED 19/12/00 KNIGHTS QUARTER 14 SAINT JOHNS LANE LONDON EC1M 4AJ |
| 16/08/0016 August 2000 | COMPANY NAME CHANGED WYDEOPIN LIMITED CERTIFICATE ISSUED ON 17/08/00 |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: G OFFICE CHANGED 08/08/00 4 PARKLAND DRIVE ST. ALBANS HERTFORDSHIRE AL3 4AH |
| 19/12/9919 December 1999 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: G OFFICE CHANGED 19/12/99 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 19/12/9919 December 1999 | SECRETARY RESIGNED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company