STEMMER IMAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 10/04/2510 April 2025 | Termination of appointment of Michael Juergen Buelter as a director on 2025-03-31 |
| 09/04/259 April 2025 | Appointment of Mr Arne Eike Dehn as a director on 2025-03-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 18/03/2418 March 2024 | Termination of appointment of Mark Francis Williamson as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Appointment of Michael Juergen Buelter as a director on 2024-02-29 |
| 11/08/2311 August 2023 | Full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 02/01/202 January 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF ZOLLITSCH |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HEARN |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 23/05/1823 May 2018 | PSC'S CHANGE OF PARTICULARS / STEMMER IMAGING GMBH / 30/11/2017 |
| 16/03/1816 March 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEMMER IMAGING GMBH / 30/11/2017 |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / STEMMER IMAGING GMBH / 01/07/2017 |
| 03/07/173 July 2017 | CORPORATE DIRECTOR APPOINTED STEMMER IMAGING GMBH |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILHELM STEMMER |
| 03/07/173 July 2017 | CESSATION OF DAVID MALCOLM HEARN AS A PSC |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS WILLIAMSON / 18/05/2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM HEARN / 22/03/2017 |
| 22/03/1722 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MALCOM HEARN / 22/03/2017 |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 18/05/1618 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 18/11/1518 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 28/05/1528 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 13/11/1413 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | SECOND FILING WITH MUD 14/05/12 FOR FORM AR01 |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 17/05/1217 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 28/11/1128 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/05/1119 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS WILLIAMSON / 24/04/2010 |
| 07/12/107 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 26/05/1026 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS; AMEND |
| 09/07/099 July 2009 | AUDITOR'S RESIGNATION |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM WILLOW COURT 7 WEST WAY BOTLEY OXFORDSHIRE OX2 0JB |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMSON / 06/05/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/0831 December 2008 | COMPANY NAME CHANGED FIRST SIGHT VISION LIMITED CERTIFICATE ISSUED ON 05/01/09 |
| 28/12/0828 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS; AMEND |
| 27/05/0827 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: BUXTON COURT 3 WEST WAY BOTLEY OXFORD OX2 0JB |
| 27/06/0727 June 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/06/034 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: BROOKLANDS 48 NEWBURY STREET WANTAGE OXON OX12 8DF |
| 19/10/0219 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0221 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/019 November 2001 | £ IC 54000/51250 03/10/01 £ SR 2750@1=2750 |
| 09/11/019 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/01 |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | SHARES AGREEMENT OTC |
| 19/02/0119 February 2001 | ACC. REF. DATE SHORTENED FROM 17/01/02 TO 31/12/01 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | £ NC 1000/10000000 17/ |
| 08/02/018 February 2001 | 21800ORD SHARES £1 EACH 17/01/01 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 17/01/01 |
| 08/02/018 February 2001 | NC INC ALREADY ADJUSTED 17/01/01 |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | ADOPT ARTICLES 17/01/01 |
| 19/01/0119 January 2001 | COMPANY NAME CHANGED VORTEX VISION LTD CERTIFICATE ISSUED ON 19/01/01 |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | COMPANY NAME CHANGED PHOTOEVENT LIMITED CERTIFICATE ISSUED ON 01/08/97 |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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