IMAGING FIRST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-04-30 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-04-30 |
| 19/07/2119 July 2021 | Termination of appointment of Richard Jude Carswell as a director on 2021-07-05 |
| 19/07/2119 July 2021 | Cessation of Richard Jude Carswell as a person with significant control on 2021-07-01 |
| 19/07/2119 July 2021 | Notification of Sarah Louise Carswell as a person with significant control on 2021-07-01 |
| 19/07/2119 July 2021 | Registered office address changed from PO Box 1593 Northampton Northampton NN2 1GT England to 8 Charter Gate Clayfield Close Moulton Park Industrial Estate Northampton NN3 6QF on 2021-07-19 |
| 19/07/2119 July 2021 | Appointment of Mrs Sarah Louise Carswell as a director on 2021-07-01 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 19/07/2119 July 2021 | Director's details changed for Mr Antony Mark Wegner on 2021-07-05 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 23/03/2123 March 2021 | PSC'S CHANGE OF PARTICULARS / MR ANTONY MARK WEGNER / 12/03/2021 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 20/05/2020 May 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/03/2023 March 2020 | SECRETARY APPOINTED MRS SARAH LOUISE CARSWELL |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HRYSHCHUK |
| 23/03/2023 March 2020 | CESSATION OF JOHN HRYSHCHUK AS A PSC |
| 25/02/2025 February 2020 | PREVSHO FROM 31/05/2019 TO 30/04/2019 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 201 SILBURY BOULEVARD MILTON KEYNES MK9 1LZ ENGLAND |
| 06/09/196 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CARSWELL |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR RICHARD JUDE CARSWELL |
| 06/09/196 September 2019 | CESSATION OF SARAH LOUISE CARSWELL AS A PSC |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 7 LOWER FARM ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6UR ENGLAND |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH CARSWELL |
| 08/05/198 May 2019 | CESSATION OF PILOT GROUP MEDICAL LIMITED AS A PSC |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY MARK WEGNER |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE CARSWELL |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HRYSHCHUK |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR ANTONY MARK WEGNER |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR JOHN HRYSHCHUK |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HODARI |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, SECRETARY WENDY LITTMAN |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 15 CARNARVON STREET MANCHESTER M3 1HJ ENGLAND |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MRS SARAH LOUISE CARSWELL |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDSON |
| 03/05/193 May 2019 | STATEMENT BY DIRECTORS |
| 03/05/193 May 2019 | SOLVENCY STATEMENT DATED 18/04/19 |
| 03/05/193 May 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 244 |
| 03/05/193 May 2019 | REDUCE ISSUED CAPITAL 18/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/02/1927 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BARSKY |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 30/10/1830 October 2018 | PREVSHO FROM 30/06/2018 TO 31/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/04/1827 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PILOT GROUP MEDICAL LIMITED |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | CESSATION OF OPTIVI LIMITED AS A PSC |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OEHLEY |
| 05/07/175 July 2017 | ADOPT ARTICLES 05/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | SECOND FILED SH01 - 05/06/17 STATEMENT OF CAPITAL GBP 746244 |
| 22/06/1722 June 2017 | SOLVENCY STATEMENT DATED 08/06/17 |
| 22/06/1722 June 2017 | REDUCE SHARE PREM A/C 08/06/2017 |
| 22/06/1722 June 2017 | 22/06/17 STATEMENT OF CAPITAL GBP 496244 |
| 22/06/1722 June 2017 | STATEMENT BY DIRECTORS |
| 06/06/176 June 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 746244 |
| 05/06/175 June 2017 | CURRSHO FROM 31/12/2017 TO 30/06/2017 |
| 22/05/1722 May 2017 | SECRETARY APPOINTED WENDY LITTMAN |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MAGDY ISHAK |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED BENJAMIN PAUL BARSKY |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PILLING |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED PHILIP ISAAC HODARI |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAY |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 1ST FLOOR 18 HANOVER STREET LONDON W1S 1YN |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SAT BAHIA |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR KEITH JOHN RICHARDSON |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JIM RAMSAY |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR PHILIP MICHAEL SOMERSET OEHLEY |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON |
| 19/05/1719 May 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 146244 |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 129895 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR JONATHAN PAUL DAY |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR SAT BAHIA |
| 06/01/166 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS OGG |
| 13/01/1413 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR JIM RAMSAY |
| 04/03/134 March 2013 | DIRECTOR APPOINTED DR MAGDY ISHAK |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR DOUGLASS OGG |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLASS OGG / 04/03/2013 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MS JUDITH ALEXANDRA CLARE PILLING |
| 15/01/1315 January 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 3RD FLOOR 45 MADDOX STREET LONDON W1S 2PE ENGLAND |
| 08/01/138 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | COMPANY NAME CHANGED OPTIVI SCREENING LIMITED CERTIFICATE ISSUED ON 13/11/12 |
| 04/01/124 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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