IMAGE ANALYSER LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Cancellation of shares. Statement of capital on 2025-03-21 |
| 07/08/257 August 2025 New | Termination of appointment of Nicholas John Drew as a director on 2025-05-28 |
| 01/08/251 August 2025 New | Cancellation of shares. Statement of capital on 2025-06-06 |
| 20/05/2520 May 2025 | Purchase of own shares. |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-03-21 |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Purchase of own shares. |
| 20/09/2320 September 2023 | Purchase of own shares. |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Particulars of variation of rights attached to shares |
| 21/03/2321 March 2023 | Change of share class name or designation |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Memorandum and Articles of Association |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 15/11/2215 November 2022 | Termination of appointment of Lois Pikes as a secretary on 2022-11-14 |
| 14/11/2214 November 2022 | Termination of appointment of Crispin James Robert Pikes as a director on 2022-11-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Termination of appointment of Crispin James Robert Pikes as a secretary on 2021-08-31 |
| 17/02/2217 February 2022 | Secretary's details changed for Mrs Lois Pikes on 2021-09-01 |
| 17/02/2217 February 2022 | Appointment of Mrs Lois Pikes as a secretary on 2021-09-01 |
| 14/02/2214 February 2022 | Secretary's details changed for Mr Crispin James Robert Pikes on 2021-09-01 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/07/2115 July 2021 | Director's details changed for Stephen Mark Tye on 2021-07-15 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RANDHIR SHINDE / 05/11/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 05/06/195 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 30/05/1830 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 05/06/175 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | DIRECTOR APPOINTED RANDHIR SHINDE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JAMES ROBERT PIKES / 01/07/2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DREW / 01/07/2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 16/06/1616 June 2016 | ADOPT ARTICLES 26/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/07/1530 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 29/07/1329 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JAMES ROBERT PIKES / 11/01/2013 |
| 16/01/1316 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CRISPIN JAMES ROBERT PIKES / 11/01/2013 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/07/1210 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MARCUS ANTHONY JANSON |
| 28/07/1128 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/1028 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 06/08/096 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRISPIN PIKES / 12/01/2009 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CAPPS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF |
| 03/07/073 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0610 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/067 November 2006 | S366A DISP HOLDING AGM 26/10/06 |
| 07/11/067 November 2006 | S366A DISP HOLDING AGM 26/10/06 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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