MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-30 with updates |
| 01/05/251 May 2025 | Change of details for Inhealth Limited as a person with significant control on 2025-05-01 |
| 23/09/2423 September 2024 | Declaration of solvency |
| 05/06/245 June 2024 | Second filing of Confirmation Statement dated 2024-05-30 |
| 30/05/2430 May 2024 | Cessation of Inhealth Reporting Limited as a person with significant control on 2024-05-30 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with updates |
| 30/05/2430 May 2024 | Notification of Inhealth Limited as a person with significant control on 2024-05-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/03/238 March 2023 | Statement of capital on 2023-03-08 |
| 08/03/238 March 2023 | |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | |
| 08/03/238 March 2023 | Resolutions |
| 09/02/239 February 2023 | Satisfaction of charge 1 in full |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 09/02/229 February 2022 | Appointment of Mr Steven John Scott as a director on 2022-02-07 |
| 09/02/229 February 2022 | Termination of appointment of David Martin Petrie as a director on 2022-02-07 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 24/07/2124 July 2021 | |
| 24/07/2124 July 2021 | Amended total exemption full accounts made up to 2020-09-30 |
| 24/07/2124 July 2021 | |
| 10/08/2010 August 2020 | SECTION 172(1) 15/07/2020 |
| 07/08/207 August 2020 | SECTION 172(1) 23/06/2020 |
| 06/08/206 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 06/08/206 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 06/08/206 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR ANDREW GEOFFREY SEARLE |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALICE CUMMINGS |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR DAVID MARTIN PETRIE |
| 01/07/191 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 01/07/191 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 17/06/1917 June 2019 | SECTIONS 175 AND 177 OF THE COMPANIES ACT 2006 31/01/2019 |
| 17/06/1917 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 17/06/1917 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 14/06/1814 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 14/06/1814 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 14/06/1814 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 14/06/1814 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / MEDICAL IMAGING GROUP LIMITED / 29/04/2016 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/10/157 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH BRICKNELL |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BRICKNELL |
| 10/10/1410 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GIFFORD |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 18/11/1318 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/10/124 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/05/121 May 2012 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1229 March 2012 | CURRSHO FROM 30/09/2011 TO 31/12/2010 |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED ALICE SARAH LOUISE CUMMINGS |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN LODGE |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BRICKNELL / 04/11/2011 |
| 26/10/1126 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITECROSS |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR RICHARD JAMES BRADFORD |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/02/118 February 2011 | SECRETARY APPOINTED SARAH LOUISE BRICKNELL |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR JONATHAN GREGORY GIFFORD |
| 08/02/118 February 2011 | DIRECTOR APPOINTED PHILIP JAMES WHITECROSS |
| 08/02/118 February 2011 | DIRECTOR APPOINTED HELEN CLAIRE LODGE |
| 08/02/118 February 2011 | DIRECTOR APPOINTED SARAH LOUISE BRICKNELL |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM MEADWAY HOUSE, 38A STATION ROAD WEST, OXTED SURREY RH8 9EU |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY COOK |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BECKMANN |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAISEY |
| 27/01/1127 January 2011 | CURREXT FROM 30/06/2011 TO 30/09/2011 |
| 27/10/1027 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | ADOPT ARTICLES 28/09/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE BECKMANN / 14/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARY JOHN RUSSELL COOK / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORMAN MAISEY / 14/10/2009 |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY BENEDICT STANBERRY |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR BENEDICT STANBERRY |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/10/0813 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENEDICT STANBERRY / 31/03/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: MEDWAY HOUSE, 38A STATION ROAD WEST, OXTED SURREY RH8 9EU |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 2ND FLOOR, 203-205 HIGH STREET ORPINGTON KENT BR6 0PF |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 |
| 04/10/064 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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