STEMMER IMAGING LIMITED
Company number 03370750 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Director's details changed for Stemmer Imaging Ag on 2026-06-23 · 1 page | View document |
| 29 Jun 2026 | Appointment of Mr Max Theunissen as a director on 2026-06-23 · 2 pages | View document |
| 29 Jun 2026 | Termination of appointment of Michael Weccardt as a director on 2026-06-16 · 1 page | View document |
| 28 May 2026 | Director's details changed for Stemmer Imaging Ag on 2026-05-15 · 2 pages | View document |
| 28 May 2026 | Appointment of Mr Michael Weccardt as a director on 2026-05-15 · 2 pages | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 8 May 2026 | Termination of appointment of Paul Scholten as a director on 2026-05-07 · 1 page | View document |
| 23 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 23 pages | View document |
| 9 Oct 2025 | Registration of charge 033707500004, created on 2025-10-06 · 28 pages | View document |
| 3 Sep 2025 | Director's details changed for Stemmer Imaging Ag on 2025-09-01 · 1 page | View document |
| 3 Sep 2025 | Termination of appointment of Arne Eike Dehn as a director on 2025-08-31 · 1 page | View document |
| 3 Sep 2025 | Appointment of Mr Paul Scholten as a director on 2025-09-01 · 2 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 10 Apr 2025 | Termination of appointment of Michael Juergen Buelter as a director on 2025-03-31 · 1 page | View document |
| 9 Apr 2025 | Appointment of Mr Arne Eike Dehn as a director on 2025-03-31 · 2 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 18 Mar 2024 | Termination of appointment of Mark Francis Williamson as a director on 2024-02-29 · 1 page | View document |
| 29 Feb 2024 | Appointment of Michael Juergen Buelter as a director on 2024-02-29 · 2 pages | View document |
| 11 Aug 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 2 Jan 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF ZOLLITSCH | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HEARN | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 23 May 2018 | PSC'S CHANGE OF PARTICULARS / STEMMER IMAGING GMBH / 30/11/2017 | View document |
| 16 Mar 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEMMER IMAGING GMBH / 30/11/2017 | View document |
| 21 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Nov 2017 | PSC'S CHANGE OF PARTICULARS / STEMMER IMAGING GMBH / 01/07/2017 | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR WILHELM STEMMER | View document |
| 3 Jul 2017 | CESSATION OF DAVID MALCOLM HEARN AS A PSC | View document |
| 3 Jul 2017 | CORPORATE DIRECTOR APPOINTED STEMMER IMAGING GMBH | View document |
| 18 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS WILLIAMSON / 18/05/2017 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 23 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM HEARN / 22/03/2017 | View document |
| 22 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MALCOM HEARN / 22/03/2017 | View document |
| 21 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 18 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 18 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | View document |
| 28 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 13 Nov 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 14 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 18 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 14 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 2 May 2013 | SECOND FILING WITH MUD 14/05/12 FOR FORM AR01 | View document |
| 17 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 17 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 28 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 1 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 21 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS WILLIAMSON / 24/04/2010 · 2 pages | View document |
| 7 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 26 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 20 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 2 Jul 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM WILLOW COURT 7 WEST WAY BOTLEY OXFORDSHIRE OX2 0JB | View document |
| 10 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMSON / 06/05/2009 | View document |
| 12 Jan 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2008 | COMPANY NAME CHANGED FIRST SIGHT VISION LIMITED CERTIFICATE ISSUED ON 05/01/09 | View document |
| 28 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS; AMEND | View document |
| 27 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 15 Aug 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: BUXTON COURT 3 WEST WAY BOTLEY OXFORD OX2 0JB | View document |
| 27 Jun 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | View document |
| 22 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 3 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 23 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2006 | SECRETARY RESIGNED | View document |
| 10 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: BROOKLANDS 48 NEWBURY STREET WANTAGE OXON OX12 8DF | View document |
| 19 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2001 | £ IC 54000/51250 03/10/01 £ SR 2750@1=2750 | View document |
| 9 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/01 | View document |
| 24 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | SHARES AGREEMENT OTC | View document |
| 19 Feb 2001 | ACC. REF. DATE SHORTENED FROM 17/01/02 TO 31/12/01 | View document |
| 13 Feb 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP | View document |
| 8 Feb 2001 | 21800ORD SHARES £1 EACH 17/01/01 | View document |
| 8 Feb 2001 | NC INC ALREADY ADJUSTED 17/01/01 | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 17/01/01 | View document |
| 8 Feb 2001 | £ NC 1000/10000000 17/ | View document |
| 3 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2001 | ADOPT ARTICLES 17/01/01 | View document |
| 19 Jan 2001 | COMPANY NAME CHANGED VORTEX VISION LTD CERTIFICATE ISSUED ON 19/01/01 | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 13 May 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 | View document |
| 8 Sep 1997 | SECRETARY RESIGNED | View document |
| 3 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1997 | COMPANY NAME CHANGED PHOTOEVENT LIMITED CERTIFICATE ISSUED ON 01/08/97 | View document |
| 28 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1997 | DIRECTOR RESIGNED | View document |
| 25 Jul 1997 | SECRETARY RESIGNED | View document |
| 25 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 25 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 14 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |