CompaniesInTheUK

ETHOS IMAGING LTD

Company number 03424008 ·

Active

96 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-22 with no updates · 3 pages View document
5 Jun 2026 Micro company accounts made up to 2025-09-30 · 6 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
1 Sep 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
28 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
23 Aug 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
20 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
22 May 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
20 Dec 2022 Previous accounting period extended from 2022-08-31 to 2022-09-30 · 1 page View document
1 Nov 2022 Registration of charge 034240080003, created on 2022-10-28 · 22 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
8 Apr 2022 Satisfaction of charge 034240080002 in full · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
10 Aug 2021 Appointment of Mr Nicholas John Ashley Swindin as a director on 2021-08-10 · 2 pages View document
10 Aug 2021 Termination of appointment of Ernie John Perry as a director on 2021-08-10 · 1 page View document
10 Aug 2021 Cessation of Ethos Imaging Eot Limited as a person with significant control on 2021-08-01 · 1 page View document
10 Aug 2021 Notification of A8Mt Holdings Ltd as a person with significant control on 2021-08-01 · 2 pages View document
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
22 Oct 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
25 Jun 2020 DIRECTOR APPOINTED MR ERNIE JOHN PERRY View document
29 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ERNEST PERRY View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View document
27 Aug 2019 CESSATION OF ERNEST JOHN PERRY AS A PSC View document
27 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHOS IMAGING EOT LIMITED View document
31 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
13 May 2019 DIRECTOR APPOINTED LEILA DANIELLE BAILIEU View document
13 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / LEILA DANIELLE BAILIEU / 10/05/2019 View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
30 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Sep 2017 23/02/17 STATEMENT OF CAPITAL GBP 2.30 View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Mar 2017 SUB-DIVISION 23/02/16 View document
20 Mar 2017 ALTER ARTICLES 23/02/2017 View document
11 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034240080002 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
10 Sep 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
5 Sep 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
27 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 Aug 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
29 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
19 Oct 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
5 Oct 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
6 Jul 2011 APPOINTMENT TERMINATED, SECRETARY ALAN HOMES View document
23 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
4 Nov 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JOHN PERRY / 22/08/2010 View document
29 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
7 Oct 2009 Annual return made up to 22 August 2009 with full list of shareholders View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
17 Nov 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
16 Oct 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
18 Oct 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
6 Oct 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
9 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
1 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
26 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
14 Oct 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View document
30 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
28 Oct 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS View document
29 Apr 2002 COMPANY NAME CHANGED SCANSPEED EQUIPMENT MAINTENANCE LTD CERTIFICATE ISSUED ON 29/04/02 View document
8 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
10 Sep 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS View document
22 Nov 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS View document
22 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
17 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
2 Feb 2000 REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2BQ View document
5 Jan 2000 FULL ACCOUNTS MADE UP TO 31/08/98 View document
21 Sep 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS View document
2 Sep 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS View document
1 Dec 1997 NEW DIRECTOR APPOINTED View document
1 Dec 1997 DIRECTOR RESIGNED View document
1 Dec 1997 SECRETARY RESIGNED View document
13 Nov 1997 NEW SECRETARY APPOINTED View document
22 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document