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ADVANCED IMAGING (NOTTINGHAM) LIMITED

Company number 03254034

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 AA Micro company accounts made up to 31 December 2023
01 Aug 2024 PSC02 Notification of Willsons Printers (Newark) Limited as a person with significant control on 12 July 2024
01 Aug 2024 PSC04 Change of details for Mr Mark Christopher Willson as a person with significant control on 12 July 2024
01 Aug 2024 PSC07 Cessation of Paul Simon Mcguigan as a person with significant control on 12 July 2024
01 Aug 2024 PSC07 Cessation of Jonathan Edward Smith as a person with significant control on 12 July 2024
01 Aug 2024 SH01 Statement of capital following an allotment of shares on 12 July 2024
  • GBP 66,000
26 Jul 2024 MA Memorandum and Articles of Association
26 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 12 July 2024
  • GBP 10,000
16 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2024 CS01 Confirmation statement made on 24 April 2024 with updates
23 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
17 Aug 2023 AA Micro company accounts made up to 31 December 2022
14 Apr 2023 PSC04 Change of details for Mr Jonathan Edward Smith as a person with significant control on 14 April 2023
17 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
15 Jun 2020 AA Micro company accounts made up to 31 December 2019
01 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
14 Jun 2019 AA Micro company accounts made up to 31 December 2018
04 Oct 2018 PSC04 Change of details for Mr Mark Christopher Willson as a person with significant control on 1 October 2018
04 Oct 2018 PSC04 Change of details for Mr Jonathan Edward Smith as a person with significant control on 1 October 2018
04 Oct 2018 PSC04 Change of details for Mr Paul Simon Mcguigan as a person with significant control on 1 October 2018