IMAGE ANALYSIS LIMITED
Company number 06286687 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | RP01AP01 · 3 pages | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 7 Jul 2026 | Director's details changed for Mr Thomas Nielson on 2026-07-07 · 2 pages | View document |
| 10 Dec 2025 | Appointment of Mr Jonathan Shaul as a director on 2025-12-05 · 2 pages | View document |
| 8 Dec 2025 | Termination of appointment of Jan Magnus Lundberg as a director on 2025-12-01 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 20 May 2025 | Amended total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 19 Mar 2025 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Jul 2024 | Director's details changed for Jan Magnus Lundberg on 2021-04-30 · 2 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-18 with updates · 6 pages | View document |
| 2 Jul 2024 | Director's details changed for Dr Christophe Berthoux on 2023-12-31 · 2 pages | View document |
| 1 Jul 2024 | Change of details for Dr Olga Kubassova as a person with significant control on 2022-11-30 · 2 pages | View document |
| 1 Jul 2024 | Director's details changed for Dr Olga Kubassova on 2022-11-30 · 2 pages | View document |
| 1 Jul 2024 | Change of details for Dr Olga Kubassova as a person with significant control on 2023-12-07 · 2 pages | View document |
| 1 Jul 2024 | Second filing of Confirmation Statement dated 2023-06-18 · 4 pages | View document |
| 15 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-07 · 6 pages | View document |
| 15 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 23 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 18 Dec 2023 | Termination of appointment of Robert Rudolph Karl as a director on 2023-12-08 · 1 page | View document |
| 10 Aug 2023 | Appointment of Mr Thomas Nielson as a director on 2023-08-04 · 2 pages | View document |
| 10 Aug 2023 | Termination of appointment of Claus Henrick Christiansen as a director on 2023-08-04 · 1 page | View document |
| 1 Aug 2023 | Termination of appointment of Jeppe Ragnar Andersen as a director on 2022-09-22 · 1 page | View document |
| 1 Aug 2023 | Appointment of Mr Claus Henrick Christiansen as a director on 2022-09-20 · 2 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 23 Sep 2022 | Second filing of Confirmation Statement dated 2021-06-18 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 25 Jun 2021 | Director's details changed for Mr Richard William Barker on 2021-06-25 · 2 pages | View document |
| 25 Jun 2021 | Director's details changed for Dr Olga Kubassova on 2021-06-25 · 2 pages | View document |
| 25 Jun 2021 | Director's details changed for Dr Christophe Berthoux on 2021-06-25 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | View document |
| 6 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK DE BEER HINTON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 18 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLGA KUBASSOVA / 28/02/2014 | View document |
| 17 Jan 2019 | PSC'S CHANGE OF PARTICULARS / DR OLGA KUBASSOVA / 06/04/2016 | View document |
| 17 Jan 2019 | PSC'S CHANGE OF PARTICULARS / DR OLGA KUBASSOVA / 30/10/2018 | View document |
| 10 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY NETTLE | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED JAN MAGNUS LUNDBERG | View document |
| 11 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED CHRISTOPHE BERTHOUX | View document |
| 24 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 20 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 29 Nov 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 1 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 9 May 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR BENTE RIIS CHRISTIANSEN | View document |
| 10 Feb 2016 | DIRECTOR APPOINTED JEPPE RAGNAR ANDERSEN | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREY KOZLOV | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED ROBERT RUDOLPH KARL | View document |
| 20 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 7 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 30 May 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 14495.58 | View document |
| 15 May 2015 | ADOPT ARTICLES 22/04/2015 | View document |
| 15 May 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 17053.62 | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDRÉ GROENEWEGEN | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MR ANDREY KOZLOV | View document |
| 16 Apr 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 11148.26 | View document |
| 15 Apr 2015 | SECOND FILING FOR FORM SH01 | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Apr 2015 | SECOND FILING WITH MUD 20/06/14 FOR FORM AR01 | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED MR MARK DE BEER HINTON | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED MS BENTE JUEL RIIS CHRISTIANSEN | View document |
| 26 Feb 2015 | Appointment of Mr Richard William Barker as a director on 2014-07-01 · 2 pages | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR RICHARD WILLIAM BARKER | View document |
| 5 Jan 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 11306.56 | View document |
| 5 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 26 Jun 2014 | SAIL ADDRESS CHANGED FROM: IMAGE ANALYSIS LTD PARK SQUARE EAST LEEDS LS1 2NL UNITED KINGDOM | View document |
| 18 Jun 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 11148.26 | View document |
| 18 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 10346.40 | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED DR ANDRÉ GROENEWEGEN | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN SMITH | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 16 Apr 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 · 4 pages | View document |
| 6 Dec 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 208-211 ASPECT COURT PARK SQUARE EAST LEEDS LS1 2NL UNITED KINGDOM | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLGA KUBASSOVA / 01/06/2012 | View document |
| 28 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 28 Jun 2012 | SAIL ADDRESS CHANGED FROM: IMAGE ANALYSIS LTD THE WATERFRONT SALTS MILLS ROAD SALTAIRE BD17 7EZ UNITED KINGDOM | View document |
| 27 Jun 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 10155.24 | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 · 4 pages | View document |
| 17 Nov 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM THE WATERFRONT SALTS MILL ROAD SALTAIRE WEST YORKSHIRE BD17 7EZ | View document |
| 31 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 22 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLGA KUBASSOVA / 20/06/2011 | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED MR JEREMY ROBERT LLOYD NETTLE | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED SIR PETER ANTHONY THOMPSON | View document |
| 16 Dec 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 7 WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS LS1 4EE | View document |
| 12 Oct 2010 | SUB-DIVIDED/ SECTION 175 23/09/2010 | View document |
| 12 Oct 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 12 Oct 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Oct 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 10123.60 | View document |
| 12 Oct 2010 | SUB-DIVISION 23/09/10 | View document |
| 24 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 24 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 13 Apr 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL ROBB | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA KUBASSOVA / 22/10/2009 | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBB | View document |
| 6 Aug 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA KUBASSOVA / 06/07/2008 | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Jul 2008 | GBP NC 1000/9010 30/06/08 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA KUBASSOVA / 01/10/2007 | View document |
| 7 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA KUBASSOVA / 01/10/2007 | View document |
| 20 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |