IMAGE DIAGNOSTIC TECHNOLOGY LIMITED

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Company Documents

DateDescription
28/09/2428 September 2024 Confirmation statement made on 2024-09-20 with no updates

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04/09/244 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-20 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / DR RICHARD ANTHONY REYNOLDS / 25/09/2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 5TH FLOOR HYDE PARK HAYES 3 11 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD ANTHONY REYNOLDS / 01/01/2015

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30/09/1530 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/09/1420 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1330 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/08/1318 August 2013 REGISTERED OFFICE CHANGED ON 18/08/2013 FROM UNIT GC WESTPOINT, 36-37 WARPLE WAY, LONDON MIDDLESEX W3 0RG

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/10/122 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1130 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD ANTHONY REYNOLDS / 20/09/2010

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05/10/105 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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05/10/105 October 2010 SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN FORRESTER-PATON / 20/09/2010

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/09/0928 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/10/071 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/10/0623 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/09/0521 September 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: UNIT GC WEST POINT 36-37 WARPLE WAY LONDON MIDDLESEX W3 0RG

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21/09/0521 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 LOCATION OF REGISTER OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/10/041 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 REGISTERED OFFICE CHANGED ON 11/06/04 FROM: MANOR HOUSE 27 MANOR PARK CRESCENT EDGWARE MIDDX., HA8 7NH

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07/12/037 December 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/10/0229 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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12/01/0112 January 2001 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/11/9912 November 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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14/06/9914 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/02/9924 February 1999 DIRECTOR RESIGNED

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24/02/9924 February 1999 NEW DIRECTOR APPOINTED

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24/02/9924 February 1999 NEW SECRETARY APPOINTED

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24/02/9924 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/02/9924 February 1999 DIRECTOR RESIGNED

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04/12/984 December 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS

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05/08/985 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/01/9820 January 1998 RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/12/9615 December 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS

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06/10/966 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/08/9612 August 1996 DIRECTOR RESIGNED

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23/06/9623 June 1996 DIRECTOR RESIGNED

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13/06/9613 June 1996 NEW SECRETARY APPOINTED

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13/06/9613 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/01/9611 January 1996 RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS

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18/09/9518 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/01/9524 January 1995 SECRETARY RESIGNED

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24/01/9524 January 1995 RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS

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16/11/9416 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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04/02/944 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/944 February 1994 RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS

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04/02/944 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/9317 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/07/9316 July 1993 REGISTERED OFFICE CHANGED ON 16/07/93 FROM: 7 PILGRIM STREET LONDON EC4V 6DR

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18/11/9218 November 1992 RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS

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03/01/923 January 1992 NEW DIRECTOR APPOINTED

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03/01/923 January 1992 NEW DIRECTOR APPOINTED

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03/01/923 January 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/91

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03/01/923 January 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/01/923 January 1992 NEW DIRECTOR APPOINTED

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03/01/923 January 1992 DIRECTOR RESIGNED

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03/01/923 January 1992 NEW DIRECTOR APPOINTED

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03/01/923 January 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/01/923 January 1992 NEW DIRECTOR APPOINTED

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03/01/923 January 1992 NC INC ALREADY ADJUSTED 16/12/91

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03/01/923 January 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/01/923 January 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/01/923 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/12/9130 December 1991 COMPANY NAME CHANGED LUDGATE TWENTY SEVEN LIMITED CERTIFICATE ISSUED ON 31/12/91

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14/10/9114 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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