AVS VASCULAR IMAGING LTD

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Company Documents

DateDescription
22/09/2522 September 2025 NewChange of details for Madeline Saunders as a person with significant control on 2025-01-24

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22/09/2522 September 2025 NewDirector's details changed for Mr Steven Saunders on 2025-09-22

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22/09/2522 September 2025 NewDirector's details changed for Madeline Saunders on 2025-09-22

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22/09/2522 September 2025 NewSecretary's details changed for Madeline Saunders on 2025-09-22

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22/09/2522 September 2025 NewChange of details for Mr Steven Saunders as a person with significant control on 2025-01-24

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23/07/2523 July 2025 Micro company accounts made up to 2024-10-31

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07/11/247 November 2024 Confirmation statement made on 2024-11-06 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/07/2417 July 2024 Micro company accounts made up to 2023-10-31

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29/04/2429 April 2024 Notification of Madeline Saunders as a person with significant control on 2023-10-31

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15/04/2415 April 2024 Change of details for Mr Steven Saunders as a person with significant control on 2023-10-31

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/10/233 October 2023 Appointment of Madeline Saunders as a director on 2023-09-30

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30/08/2330 August 2023 Micro company accounts made up to 2022-10-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-04 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-07-04 with no updates

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04/11/214 November 2021 Confirmation statement made on 2021-10-23 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM PENNYROYAL COURT STATION ROAD TRING HP23 5QY ENGLAND

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM TAX MATTERS (TRING) LIMITED 64 - 66 AKEMAN STREET TRING HERTFORDSHIRE HP23 6AF ENGLAND

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM C/O TAX MATTERS TRING HOUSE HIGH STREET TRING HP23 4AB ENGLAND

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM TAX MATTERS (TRING) LIMITED TAX MATTERS (TRING) LIMITED 64-66 AKEMAN STREET TRING HERTFORDSHIRE HP23 6AB ENGLAND

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM G1A GROUND FLOOR 64 - 66 AKEMAN STREET 77-81 HIGH STREET TRING HERTFORDSHIRE HP23 6AB ENGLAND

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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28/06/1828 June 2018 31/10/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/11/165 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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05/11/165 November 2016 REGISTERED OFFICE CHANGED ON 05/11/2016 FROM 2 BUCKINGHAM ROAD TRING HERTFORDSHIRE HP23 4EY

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/11/1520 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 14 KINGSLEY WALK TRING HP235DN UNITED KINGDOM

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31/10/1431 October 2014 COMPANY NAME CHANGED A V S VASCULAR IMAGING LTD CERTIFICATE ISSUED ON 31/10/14

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23/10/1423 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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