IMAGE ANALYSIS LIMITED

06286687
125 WOOD STREET LONDON UNITED KINGDOM EC2V 7AW

Documents

Documents
Date Category Description Pages
08 Jul 2024 officers Change of particulars for director (Jan Magnus Lundberg) 2 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jul 2024 officers Change of particulars for director (Dr Christophe Berthoux) 2 Buy now
01 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2024 officers Change of particulars for director (Dr Olga Kubassova) 2 Buy now
01 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
15 Jan 2024 capital Notice of cancellation of shares 6 Buy now
15 Jan 2024 capital Return of purchase of own shares 4 Buy now
23 Dec 2023 accounts Annual Accounts 13 Buy now
18 Dec 2023 officers Termination of appointment of director (Robert Rudolph Karl) 1 Buy now
10 Aug 2023 officers Appointment of director (Mr Thomas Nielson) 2 Buy now
10 Aug 2023 officers Termination of appointment of director (Claus Henrick Christiansen) 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Jeppe Ragnar Andersen) 1 Buy now
01 Aug 2023 officers Appointment of director (Mr Claus Henrick Christiansen) 2 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
29 Sep 2022 accounts Annual Accounts 11 Buy now
23 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
21 Jul 2022 officers Termination of appointment of director (Richard Jonathan Nichol) 1 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 10 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
25 Jun 2021 officers Change of particulars for director (Dr Olga Kubassova) 2 Buy now
25 Jun 2021 officers Change of particulars for director (Mr Richard William Barker) 2 Buy now
25 Jun 2021 officers Change of particulars for director (Dr Christophe Berthoux) 2 Buy now
05 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
14 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2020 officers Appointment of director (Mr Richard Jonathan Nichol) 2 Buy now
22 Jul 2020 accounts Annual Accounts 10 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Mar 2020 resolution Resolution 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Mark De Beer Hinton) 1 Buy now
26 Sep 2019 accounts Annual Accounts 7 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 officers Change of particulars for director (Dr Olga Kubassova) 2 Buy now
17 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2019 resolution Resolution 1 Buy now
03 Jan 2019 officers Appointment of director (Jan Magnus Lundberg) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Jeremy Robert Lloyd Nettle) 1 Buy now
11 Oct 2018 resolution Resolution 3 Buy now
08 Oct 2018 officers Appointment of director (Christophe Berthoux) 2 Buy now
24 Aug 2018 accounts Annual Accounts 7 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 accounts Annual Accounts 8 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2016 auditors Auditors Resignation Limited Company 5 Buy now
01 Jul 2016 annual-return Annual Return 8 Buy now
09 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Feb 2016 officers Appointment of director (Jeppe Ragnar Andersen) 2 Buy now
10 Feb 2016 officers Termination of appointment of director (Bente Juel Riis Christiansen) 1 Buy now
14 Jan 2016 officers Appointment of director (Robert Rudolph Karl) 2 Buy now
14 Jan 2016 officers Termination of appointment of director (Andrey Kozlov) 1 Buy now
20 Oct 2015 accounts Annual Accounts 7 Buy now
07 Jul 2015 annual-return Annual Return 9 Buy now
30 May 2015 capital Return of Allotment of shares 4 Buy now
15 May 2015 capital Return of Allotment of shares 4 Buy now
15 May 2015 resolution Resolution 40 Buy now
28 Apr 2015 officers Termination of appointment of director (André Groenewegen) 1 Buy now
24 Apr 2015 officers Appointment of director (Mr Andrey Kozlov) 2 Buy now
16 Apr 2015 capital Return of Allotment of shares 4 Buy now
15 Apr 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
14 Apr 2015 accounts Annual Accounts 6 Buy now
08 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
25 Mar 2015 officers Appointment of director (Mr Mark De Beer Hinton) 2 Buy now
25 Mar 2015 officers Appointment of director (Ms Bente Juel Riis Christiansen) 2 Buy now
26 Feb 2015 officers Appointment of director (Mr Richard William Barker) 2 Buy now
05 Jan 2015 capital Return of Allotment of shares 4 Buy now
05 Jan 2015 resolution Resolution 1 Buy now
26 Jun 2014 annual-return Annual Return 6 Buy now
26 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
18 Jun 2014 capital Return of Allotment of shares 5 Buy now
18 Jun 2014 capital Return of Allotment of shares 4 Buy now
18 Jun 2014 resolution Resolution 1 Buy now
28 Mar 2014 accounts Annual Accounts 5 Buy now
14 Feb 2014 officers Termination of appointment of director (Timothy Smith) 1 Buy now
13 Dec 2013 officers Appointment of director (Mr Timothy John Smith) 2 Buy now
13 Dec 2013 officers Appointment of director (Dr André Groenewegen) 2 Buy now
25 Jun 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 accounts Amended Accounts 6 Buy now
25 Feb 2013 officers Termination of appointment of director (Peter Thompson) 1 Buy now
03 Jan 2013 accounts Annual Accounts 4 Buy now
06 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2012 officers Change of particulars for director (Dr Olga Kubassova) 2 Buy now
28 Jun 2012 annual-return Annual Return 4 Buy now
28 Jun 2012 address Change Sail Address Company With Old Address 1 Buy now
27 Jun 2012 capital Return of Allotment of shares 3 Buy now
02 Mar 2012 accounts Annual Accounts 4 Buy now
17 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2011 annual-return Annual Return 5 Buy now
22 Jun 2011 annual-return Annual Return 5 Buy now
21 Jun 2011 officers Change of particulars for director (Dr Olga Kubassova) 2 Buy now
29 Mar 2011 accounts Annual Accounts 3 Buy now
16 Dec 2010 officers Appointment of director (Mr Jeremy Robert Lloyd Nettle) 2 Buy now
16 Dec 2010 officers Appointment of director (Sir Peter Anthony Thompson) 2 Buy now
16 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Oct 2010 capital Return of Allotment of shares 4 Buy now
12 Oct 2010 resolution Resolution 24 Buy now
12 Oct 2010 change-of-constitution Notice Restriction On Company Articles 2 Buy now