ETHOS IMAGING LTD

03424008
UNIT 15 HALIFAX COURT FERNWOOD BUSINESS PARK CROSS LANE NEWARK NG24 3JP

Documents

Documents
Date Category Description Pages
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2024 accounts Annual Accounts 9 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 accounts Annual Accounts 11 Buy now
20 Dec 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Nov 2022 mortgage Registration of a charge 22 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 accounts Annual Accounts 10 Buy now
08 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2021 officers Termination of appointment of director (Ernie John Perry) 1 Buy now
10 Aug 2021 officers Appointment of director (Mr Nicholas John Ashley Swindin) 2 Buy now
10 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2021 officers Termination of appointment of director (Leila Danielle Baillieu) 1 Buy now
28 May 2021 accounts Annual Accounts 10 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2020 accounts Annual Accounts 9 Buy now
25 Jun 2020 officers Appointment of director (Mr Ernie John Perry) 2 Buy now
29 Nov 2019 officers Termination of appointment of director (Ernest John Perry) 1 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2019 accounts Annual Accounts 9 Buy now
13 May 2019 officers Change of particulars for director (Leila Danielle Bailieu) 2 Buy now
13 May 2019 officers Appointment of director (Leila Danielle Bailieu) 2 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 accounts Annual Accounts 9 Buy now
30 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2017 capital Return of Allotment of shares 8 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 7 Buy now
31 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Mar 2017 resolution Resolution 4 Buy now
11 Mar 2017 mortgage Registration of a charge 39 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2016 accounts Annual Accounts 8 Buy now
10 Sep 2015 annual-return Annual Return 3 Buy now
29 May 2015 accounts Annual Accounts 8 Buy now
05 Sep 2014 annual-return Annual Return 3 Buy now
27 May 2014 accounts Annual Accounts 8 Buy now
30 Aug 2013 annual-return Annual Return 3 Buy now
29 May 2013 accounts Annual Accounts 8 Buy now
19 Oct 2012 annual-return Annual Return 3 Buy now
29 May 2012 accounts Annual Accounts 6 Buy now
05 Oct 2011 annual-return Annual Return 3 Buy now
06 Jul 2011 officers Termination of appointment of secretary (Alan Homes) 1 Buy now
23 May 2011 accounts Annual Accounts 6 Buy now
04 Nov 2010 annual-return Annual Return 4 Buy now
04 Nov 2010 officers Change of particulars for director (Ernest John Perry) 2 Buy now
29 May 2010 accounts Annual Accounts 8 Buy now
07 Oct 2009 annual-return Annual Return 3 Buy now
30 Jun 2009 accounts Annual Accounts 6 Buy now
17 Nov 2008 annual-return Return made up to 22/08/08; full list of members 3 Buy now
28 Aug 2008 accounts Annual Accounts 8 Buy now
30 Oct 2007 accounts Annual Accounts 8 Buy now
16 Oct 2007 annual-return Return made up to 22/08/07; full list of members 2 Buy now
18 Oct 2006 annual-return Return made up to 22/08/06; full list of members 2 Buy now
06 Jul 2006 accounts Annual Accounts 8 Buy now
06 Oct 2005 annual-return Return made up to 22/08/05; full list of members 2 Buy now
09 May 2005 accounts Annual Accounts 7 Buy now
01 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
13 Oct 2004 annual-return Return made up to 22/08/04; full list of members 6 Buy now
26 Mar 2004 accounts Annual Accounts 5 Buy now
14 Oct 2003 annual-return Return made up to 22/08/03; full list of members 6 Buy now
30 Dec 2002 accounts Annual Accounts 5 Buy now
28 Oct 2002 annual-return Return made up to 22/08/02; full list of members 6 Buy now
29 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
08 Oct 2001 accounts Annual Accounts 6 Buy now
10 Sep 2001 annual-return Return made up to 22/08/01; full list of members 6 Buy now
22 Nov 2000 annual-return Return made up to 22/08/00; full list of members 6 Buy now
22 Nov 2000 accounts Annual Accounts 5 Buy now
17 Apr 2000 accounts Annual Accounts 5 Buy now
02 Feb 2000 address Registered office changed on 02/02/00 from: 7 granard business centre bunns lane london NW7 2BQ 1 Buy now
05 Jan 2000 accounts Annual Accounts 10 Buy now
21 Sep 1999 annual-return Return made up to 22/08/99; no change of members 4 Buy now
02 Sep 1998 annual-return Return made up to 22/08/98; full list of members 6 Buy now
01 Dec 1997 officers Director resigned 1 Buy now
01 Dec 1997 officers Secretary resigned 1 Buy now
01 Dec 1997 officers New director appointed 2 Buy now
13 Nov 1997 officers New secretary appointed 2 Buy now
22 Aug 1997 incorporation Incorporation Company 17 Buy now