EXOSENS IMAGING UK LIMITED
Company number 10255178 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Certificate of change of name · 3 pages | View document |
| 17 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 16 Jul 2026 | Withdrawal of a person with significant control statement on 2026-07-16 · 2 pages | View document |
| 16 Jul 2026 | Notification of Exosens Holding Uk Limited as a person with significant control on 2026-07-15 · 2 pages | View document |
| 3 Jul 2026 | Appointment of Mr Hindrik Jan Wildschut as a director on 2026-04-23 · 2 pages | View document |
| 3 Jul 2026 | Appointment of Exosens Holding Uk Limited as a director on 2026-04-23 · 2 pages | View document |
| 3 Jul 2026 | Termination of appointment of Piers Andrew as a director on 2026-04-23 · 1 page | View document |
| 3 Jul 2026 | Termination of appointment of Christopher Lee Bower as a director on 2026-04-23 · 1 page | View document |
| 3 Jul 2026 | Termination of appointment of Mark Lee Allen as a director on 2026-04-23 · 1 page | View document |
| 3 Jul 2026 | Appointment of Mr Guillaume Emile Jacques Bunoz as a director on 2026-04-23 · 2 pages | View document |
| 14 Apr 2026 | Appointment of Mr Mark Lee Allen as a director on 2026-03-24 · 2 pages | View document |
| 10 Apr 2026 | Appointment of Mr Christopher Lee Bower as a director on 2026-03-24 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Anssi Tapio Kariola as a director on 2026-03-24 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Marko Juhani Jarvinen as a director on 2026-03-24 · 1 page | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 13 Jun 2025 | Registered office address changed from C/O Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE England to C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 2025-06-13 · 1 page | View document |
| 4 Jun 2025 | Registered office address changed from C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE England to C/O Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE on 2025-06-04 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKO JUHANI JARVINEN / 18/07/2019 | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 29 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANSSI TAPIO KARIOLA / 18/07/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 15 Apr 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM WINDSOR HOUSE STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 22 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 27/06/2017 | View document |
| 3 Feb 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 19 Oct 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM BROERS BUILDING 21 J.J. THOMSON AVENUE CAMBRIDGE CB3 0FA UNITED KINGDOM | View document |
| 19 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PIERS ANDREW / 19/10/2016 | View document |
| 28 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |