TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 14/11/2414 November 2024 | Full accounts made up to 2024-03-31 |
| 12/01/2412 January 2024 | Full accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 06/04/236 April 2023 | Termination of appointment of Martin Andrew Langridge as a secretary on 2023-04-03 |
| 06/04/236 April 2023 | Appointment of Mr Paul Brand as a secretary on 2023-04-03 |
| 10/01/2310 January 2023 | Appointment of Mr Martin Andrew Langridge as a secretary on 2023-01-01 |
| 10/01/2310 January 2023 | Termination of appointment of Peter James Dowling as a secretary on 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Appointment of Mr Takashi Haga as a director on 2022-11-29 |
| 29/11/2229 November 2022 | Termination of appointment of Masayuki Takesue as a director on 2022-11-29 |
| 14/10/2214 October 2022 | Termination of appointment of Toshiyasu Takahashi as a director on 2022-10-01 |
| 14/10/2214 October 2022 | Appointment of Mr Toshiyuki Tokuno as a director on 2022-10-01 |
| 13/01/2213 January 2022 | Appointment of Mr Lars Goetzsche Goetzsche as a director on 2022-01-01 |
| 13/01/2213 January 2022 | Termination of appointment of Tatsuya Ogawa as a director on 2022-01-01 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 08/04/198 April 2019 | SECRETARY APPOINTED MR PETER JAMES DOWLING |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN LANGRIDGE |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHEPPARD |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR YUICHI NOZAWA |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR TOSHIYASU TAKAHASHI |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR TATSUYA OGAWA |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEI KATO |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR MASAYUKI TAKESUE |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KYOICHI KAWAGUCHI |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 08/11/168 November 2016 | ARTICLES OF ASSOCIATION |
| 08/11/168 November 2016 | ALTER ARTICLES 25/08/2016 |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR MARTIN ANDREW LANGRIDGE |
| 21/01/1621 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 06/12/156 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR KEI KATO |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TETSUYA YANAGA |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/01/1417 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TOSHIFUMI MATSUMOTO |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR YUICHI NOZAWA |
| 20/12/1220 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/12/1113 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 13/12/1113 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED TOSHIFUMI MATSUMOTO |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JUNICHI KAWASAKI |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED KYOICHI KAWAGUCHI |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR YOSHINARI SATO |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUNICHI KAWASAKI / 01/10/2009 |
| 14/12/0914 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUYA YANAGA / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHINARI SATO / 01/10/2009 |
| 03/12/093 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHINARI SATO / 11/11/2008 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TETSUYA YANAGA / 30/05/2008 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | £ NC 21717000/26117000 09/ |
| 22/03/0722 March 2007 | NC INC ALREADY ADJUSTED 09/03/07 |
| 06/02/076 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 19/12/0519 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 17/01/0517 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | NC INC ALREADY ADJUSTED 30/03/04 |
| 23/04/0423 April 2004 | £ NC 13717000/21717000 30/ |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 20/09/0320 September 2003 | £ NC 7500000/13717000 03/ |
| 20/09/0320 September 2003 | NC INC ALREADY ADJUSTED 03/04/03 |
| 20/09/0320 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/035 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: TOSHIBA COURT WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD WEYBRIDGE SURREY KT15 2UL |
| 26/09/0226 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NC INC ALREADY ADJUSTED 26/03/01 |
| 18/04/0118 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0113 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0113 April 2001 | £ NC 1000/7500000 26/0 |
| 13/04/0113 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 29/01/0129 January 2001 | COMPANY NAME CHANGED STARTPLAY LIMITED CERTIFICATE ISSUED ON 29/01/01 |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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