ELECTRONIC IMAGING SOLUTIONS LIMITED
Company number 01544542 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Aug 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Jan 2021 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jan 2021 | DIRECTOR APPOINTED MR MARTIN ANDREW LANGRIDGE | View document |
| 4 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 17 Nov 2020 | FIRST GAZETTE | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHEPPARD | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 3 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 24 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 27 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 24 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | SECRETARY RESIGNED | View document |
| 7 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | DIRECTOR RESIGNED | View document |
| 5 Dec 2005 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | DIRECTOR RESIGNED | View document |
| 10 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: TAMEWAY TOWER WALSALL WS1 1JJ | View document |
| 26 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | COMPANY NAME CHANGED ELECTRONIC IMAGING SOLUTIONS SAL ES LIMITED CERTIFICATE ISSUED ON 12/12/01 | View document |
| 28 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Nov 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 4TH FLOOR TAMEWAY TOWER 48 BRIDGE STREET WALSALL WEST MIDLANDS | View document |
| 22 Jun 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: TOSHIBA COURT WEYBRIDGE BUS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UL | View document |
| 5 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2000 | SECRETARY RESIGNED | View document |
| 5 Jul 2000 | DIRECTOR RESIGNED | View document |
| 29 Jun 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Apr 2000 | COMPANY NAME CHANGED ANGLIA BUSINESS MACHINES (IPSWIC H) LIMITED CERTIFICATE ISSUED ON 06/04/00 | View document |
| 10 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1999 | DIRECTOR RESIGNED | View document |
| 4 Jul 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | SECRETARY RESIGNED | View document |
| 2 Jul 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 48/54 TOMLINE ROAD IPSWICH SUFFOLK IP3 8DB | View document |
| 11 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 6 Jan 1999 | DIRECTOR RESIGNED | View document |
| 6 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1999 | DIRECTOR RESIGNED | View document |
| 6 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 1998 | SECRETARY RESIGNED | View document |
| 3 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 1998 | DIRECTOR RESIGNED | View document |
| 20 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 16 Sep 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 1 Aug 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | View document |
| 10 Jun 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | View document |
| 18 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Aug 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 9 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 15 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS | View document |
| 23 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | View document |
| 23 Jun 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 7 Aug 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS | View document |
| 11 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 26 Jul 1989 | RETURN MADE UP TO 03/08/89; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 16 Nov 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS | View document |
| 17 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 | View document |
| 25 Jan 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS | View document |
| 6 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 3 Dec 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS | View document |
| 15 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 10 Feb 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |