ONCOLOGY IMAGING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | |
| 23/06/2523 June 2025 New | Resolutions |
| 23/06/2523 June 2025 New | |
| 09/06/259 June 2025 New | Appointment of Mr Joshua William Imber as a director on 2025-04-25 |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 11/03/2511 March 2025 | Satisfaction of charge 1 in full |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 29/01/2529 January 2025 | Termination of appointment of Michael James Holroyd as a director on 2024-10-04 |
| 21/10/2421 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Cancellation of shares. Statement of capital on 2024-10-04 |
| 21/10/2421 October 2024 | Purchase of own shares. |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 27/02/2427 February 2024 | Director's details changed for Ms Jessica Louise Fuller on 2024-02-27 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/04/2324 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 16/02/2316 February 2023 | Change of details for Mr Steven Charles Imber as a person with significant control on 2018-08-20 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2022-12-14 |
| 03/01/233 January 2023 | Appointment of Mr Michael James Holroyd as a director on 2022-12-14 |
| 03/01/233 January 2023 | Appointment of Ms Jessica Louise Fuller as a director on 2022-12-14 |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Statement of capital on 2022-10-14 |
| 14/10/2214 October 2022 | |
| 14/10/2214 October 2022 | |
| 14/10/2214 October 2022 | Resolutions |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 10/08/2110 August 2021 | Change of details for Mr Steven Charles Imber as a person with significant control on 2021-07-30 |
| 10/08/2110 August 2021 | Register inspection address has been changed from The Paddocks Carriers Way East Hoathly Lewes East Sussex BN8 6AG United Kingdom to The Paddock Carriers Way East Hoathly Lewes BN8 6AG |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 10/08/2110 August 2021 | Secretary's details changed for Mr Steven Charles Imber on 2021-07-30 |
| 10/08/2110 August 2021 | Director's details changed for Mr Steven Charles Imber on 2021-07-30 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 11/03/2111 March 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 27/04/2027 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 20/11/1820 November 2018 | SECRETARY APPOINTED MR STEVEN CHARLES IMBER |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL IMBER |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL IMBER |
| 20/11/1820 November 2018 | CESSATION OF RACHEL IMBER AS A PSC |
| 24/09/1824 September 2018 | 20/08/18 STATEMENT OF CAPITAL GBP 171 |
| 24/09/1824 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES IMBER / 05/07/2018 |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN CHARLES IMBER / 05/07/2018 |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL IMBER / 20/06/2018 |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL IMBER / 20/06/2018 |
| 20/11/1720 November 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/05/1616 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES IMBER / 30/07/2015 |
| 12/08/1512 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 12/08/1512 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL IMBER / 30/07/2015 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL IMBER / 30/07/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/05/146 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/146 May 2014 | COMPANY REPURCHASE SHARES 28/03/2014 |
| 06/05/146 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 210 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FERRAR |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/08/137 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/08/121 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/08/1110 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 10/08/1110 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/07/1030 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL IMBER / 29/07/2010 |
| 29/07/1029 July 2010 | SAIL ADDRESS CREATED |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD FERRAR / 29/07/2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IMBER / 16/07/2008 |
| 21/07/0821 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL IMBER / 16/07/2008 |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/04/0728 April 2007 | DIVISION 10/07/06 |
| 28/04/0728 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0728 April 2007 | £ NC 1000/3000 10/07/0 |
| 28/04/0728 April 2007 | NC INC ALREADY ADJUSTED 10/07/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: BELL WALK HOUSE BELL WALK UCKFIELD EAST SUSSEX TN22 5DQ |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: BELL WALK HOUSE, HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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