ETHOS IMAGING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/12/2220 December 2022 | Previous accounting period extended from 2022-08-31 to 2022-09-30 |
| 01/11/221 November 2022 | Registration of charge 034240080003, created on 2022-10-28 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/04/228 April 2022 | Satisfaction of charge 034240080002 in full |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | Cessation of Ethos Imaging Eot Limited as a person with significant control on 2021-08-01 |
| 10/08/2110 August 2021 | Termination of appointment of Ernie John Perry as a director on 2021-08-10 |
| 10/08/2110 August 2021 | Notification of A8Mt Holdings Ltd as a person with significant control on 2021-08-01 |
| 10/08/2110 August 2021 | Appointment of Mr Nicholas John Ashley Swindin as a director on 2021-08-10 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/08/2026 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR ERNIE JOHN PERRY |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ERNEST PERRY |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 27/08/1927 August 2019 | CESSATION OF ERNEST JOHN PERRY AS A PSC |
| 27/08/1927 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHOS IMAGING EOT LIMITED |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED LEILA DANIELLE BAILIEU |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LEILA DANIELLE BAILIEU / 10/05/2019 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/09/1729 September 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 2.30 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/03/1731 March 2017 | SUB-DIVISION 23/02/16 |
| 20/03/1720 March 2017 | ALTER ARTICLES 23/02/2017 |
| 11/03/1711 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034240080002 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/09/1510 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/09/145 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/08/1330 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/10/1219 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/10/115 October 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN HOMES |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JOHN PERRY / 22/08/2010 |
| 04/11/104 November 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/10/097 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | COMPANY NAME CHANGED SCANSPEED EQUIPMENT MAINTENANCE LTD CERTIFICATE ISSUED ON 29/04/02 |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 02/02/002 February 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2BQ |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | SECRETARY RESIGNED |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
| 22/08/9722 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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