Companies House does not verify the accuracy of the information filed

MEDICAL IMAGING SYSTEMS LIMITED

Company number 03472964

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	AP01	Appointment of Mr Simon Edward Hall as a director on 17 December 2024	View PDF Appointment of Mr Simon Edward Hall as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	AP01	Appointment of Mr Mark John O'herlihy as a director on 17 December 2024	View PDF Appointment of Mr Mark John O'herlihy as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
05 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	PSC07	Cessation of Oliver Edward Goldberg as a person with significant control on 19 December 2023	View PDF Cessation of Oliver Edward Goldberg as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	PSC07	Cessation of Max Peter Goldberg as a person with significant control on 19 December 2023	View PDF Cessation of Max Peter Goldberg as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	PSC02	Notification of Medical Imaging Solutions Limited as a person with significant control on 19 December 2023	View PDF Notification of Medical Imaging Solutions Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM02	Termination of appointment of Max Peter Goldberg as a secretary on 19 December 2023	View PDF Termination of appointment of Max Peter Goldberg as a secretary on 19 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR01	Registration of charge 034729640003, created on 19 December 2023	View PDF Registration of charge 034729640003, created on 19 December 2023 - link opens in a new window - 10 pages (10 pages)
19 Dec 2023	MR01	Registration of charge 034729640002, created on 19 December 2023	View PDF Registration of charge 034729640002, created on 19 December 2023 - link opens in a new window - 13 pages (13 pages)
14 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CH01	Director's details changed for Mr Patrick William Sykes on 1 December 2019	View PDF Director's details changed for Mr Patrick William Sykes on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	CH01	Director's details changed for Mr Oliver Edward Goldberg on 1 December 2019	View PDF Director's details changed for Mr Oliver Edward Goldberg on 1 December 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MEDICAL IMAGING SYSTEMS LIMITED

Filter by category