ELECTRONIC IMAGING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/01/215 January 2021 | DISS40 (DISS40(SOAD)) |
| 04/01/214 January 2021 | DIRECTOR APPOINTED MR MARTIN ANDREW LANGRIDGE |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/11/2017 November 2020 | FIRST GAZETTE |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHEPPARD |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/07/157 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 24/06/1024 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/07/055 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: TAMEWAY TOWER WALSALL WS1 1JJ |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0313 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0219 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | COMPANY NAME CHANGED ELECTRONIC IMAGING SOLUTIONS SAL ES LIMITED CERTIFICATE ISSUED ON 12/12/01 |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 4TH FLOOR TAMEWAY TOWER 48 BRIDGE STREET WALSALL WEST MIDLANDS |
| 22/06/0122 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: TOSHIBA COURT WEYBRIDGE BUS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UL |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/04/005 April 2000 | COMPANY NAME CHANGED ANGLIA BUSINESS MACHINES (IPSWIC H) LIMITED CERTIFICATE ISSUED ON 06/04/00 |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 04/07/994 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 48/54 TOMLINE ROAD IPSWICH SUFFOLK IP3 8DB |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 15/06/9315 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 11/06/9011 June 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 03/08/89; NO CHANGE OF MEMBERS |
| 26/07/8926 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 03/12/863 December 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 10/02/8110 February 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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