ADVANCED IMAGING SYSTEMS LIMITED
Company number 05775326 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Resolutions · 1 page | View document |
| 14 Jul 2026 | Memorandum and Articles of Association · 16 pages | View document |
| 3 Jul 2026 | Registration of charge 057753260001, created on 2026-06-30 · 51 pages | View document |
| 1 Jul 2026 | Appointment of Mr David Hugh Matthewson as a director on 2026-06-30 · 2 pages | View document |
| 1 Jul 2026 | Termination of appointment of Stephen Anthony Lennon as a director on 2026-06-30 · 1 page | View document |
| 1 Jul 2026 | Cessation of Stephen Anthony Lennon as a person with significant control on 2026-06-30 · 1 page | View document |
| 1 Jul 2026 | Notification of Anglotech Group Limited as a person with significant control on 2026-06-30 · 2 pages | View document |
| 1 Jul 2026 | Appointment of Mrs Sally Claire Haynes as a director on 2026-06-30 · 2 pages | View document |
| 1 Jul 2026 | Appointment of Ross James Oakley as a director on 2026-06-30 · 2 pages | View document |
| 1 Jul 2026 | Appointment of Mrs Charlotte Lorraine Matthewson as a director on 2026-06-30 · 2 pages | View document |
| 1 Jul 2026 | Appointment of Malcolm John Knight as a director on 2026-06-30 · 2 pages | View document |
| 1 Jul 2026 | Appointment of Miss Lauren Bobbi Cockerill as a director on 2026-06-30 · 2 pages | View document |
| 1 Jul 2026 | Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG to Attadale House Lingfield Way Darlington DL1 4GD on 2026-07-01 · 1 page | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 18 Jul 2024 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 21 Oct 2021 | Cessation of Belinda Lucy Lennon as a person with significant control on 2018-03-22 · 1 page | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 2 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY BELINDA LENNON | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR BELINDA LENNON | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 23 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY LENNON / 04/01/2018 | View document |
| 12 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 21 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY LENNON / 02/10/2015 | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA LUCY LENNON / 02/10/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 16 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 10 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 29 Jul 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 10 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 20 Jan 2011 | PREVEXT FROM 30/04/2010 TO 31/05/2010 | View document |
| 12 Aug 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 12 Aug 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 1 Jul 2010 | DIRECTOR APPOINTED MRS BELINDA LUCY LENNON | View document |
| 17 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Jun 2010 | COMPANY NAME CHANGED MFP BUSINESS EQUIPMENT LTD CERTIFICATE ISSUED ON 17/06/10 | View document |
| 14 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY LENNON / 10/04/2010 | View document |
| 13 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BELINDA LUCY LENNON / 10/04/2010 | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | S80A AUTH TO ALLOT SEC 18/04/06 | View document |
| 10 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |