IMAGE INFORMATION SYSTEMS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/09/2013 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 21/12/19 |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 21/12/1921 December 2019 | Annual accounts for year ending 21 Dec 2019 |
| 08/09/198 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 21/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 21/12/1821 December 2018 | Annual accounts for year ending 21 Dec 2018 |
| 20/10/1820 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 21/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 21/12/1721 December 2017 | Annual accounts for year ending 21 Dec 2017 |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 21/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts for year ending 21 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 21 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts for year ending 21 Dec 2015 |
| 20/09/1520 September 2015 | Annual accounts small company total exemption made up to 21 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 21/12/1421 December 2014 | Annual accounts for year ending 21 Dec 2014 |
| 17/09/1417 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MAGISTER MIKE THOMAS JENSEN / 16/09/2014 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAGISTER MIKE THOMAS JENSEN / 16/09/2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 21 December 2013 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAGISTER MIKE THOMAS JENSEN / 01/01/2014 |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MAGISTER MIKE THOMAS JENSEN / 01/01/2014 |
| 15/01/1415 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / ARPAD BISCHOF / 01/01/2014 |
| 21/12/1321 December 2013 | Annual accounts for year ending 21 Dec 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 21 December 2012 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM OFFICE 404, 4TH FLOOR ALBANY HOUSE, 324/326 REGENT STREET LONDON W1B 3HH |
| 17/01/1317 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts for year ending 21 Dec 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 21 December 2011 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAGISTER MIKE THOMAS JENSEN / 01/01/2012 |
| 19/01/1219 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MAGISTER MIKE THOMAS JENSEN / 01/01/2012 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 21 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 21 December 2009 |
| 14/01/1014 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGISTER MIKE THOMAS JENSEN / 01/01/2010 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAGISTER MIKE THOMAS JENSEN / 01/01/2010 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 21 December 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 21 December 2007 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: OFFICE 404, 4TH FLOOR ALBANY HOUSE, 324/326 REGENT STREET LONDON W1B 3HH |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 9 PARK STEPS ST GEORGES FIELDS LONDON W2 2YQ |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/12/06 |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 15 PERHAM ROAD LONDON W14 9SR |
| 09/01/079 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/12/05 |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 21/12/05 |
| 16/01/0616 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 483 GREEN LANES LONDON N13 4BS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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