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TOP IMAGE SYSTEMS (2007) UK LIMITED

Company number 03613282

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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)
07 May 2019	AP01	Appointment of Mr Cort Steven Townsend as a director on 6 May 2019	View PDF Appointment of Mr Cort Steven Townsend as a director on 6 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AP01	Appointment of Mr Christian Jorg Franz Hefner as a director on 6 May 2019	View PDF Appointment of Mr Christian Jorg Franz Hefner as a director on 6 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AP01	Appointment of Mr Martin Gustav Oberholzer as a director on 6 May 2019	View PDF Appointment of Mr Martin Gustav Oberholzer as a director on 6 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	TM01	Termination of appointment of Brendan Reidy as a director on 6 May 2019	View PDF Termination of appointment of Brendan Reidy as a director on 6 May 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	MR04	Satisfaction of charge 036132820003 in full	View PDF Satisfaction of charge 036132820003 in full - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
24 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
08 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
30 Nov 2017	TM01	Termination of appointment of Izhak David Nakar as a director on 20 November 2017	View PDF Termination of appointment of Izhak David Nakar as a director on 20 November 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AP01	Appointment of Ceo Brendan Reidy as a director on 28 November 2017	View PDF Appointment of Ceo Brendan Reidy as a director on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	TM01	Termination of appointment of Michael Schrader as a director on 10 October 2017	View PDF Termination of appointment of Michael Schrader as a director on 10 October 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
04 Aug 2016	MR01	Registration of charge 036132820003, created on 27 July 2016	View PDF Registration of charge 036132820003, created on 27 July 2016 - link opens in a new window - 14 pages (14 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
18 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 28,350	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 28,350 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 28,350	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 28,350 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
15 Jun 2014	AP01	Appointment of Mr Michael Schrader as a director	View PDF Appointment of Mr Michael Schrader as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2014	AP01	Appointment of Mr Izhak David Nakar as a director	View PDF Appointment of Mr Izhak David Nakar as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2014	TM01	Termination of appointment of Ido Schechter as a director	View PDF Termination of appointment of Ido Schechter as a director - link opens in a new window - 1 page (1 page)
01 Jan 2014	AD01	Registered office address changed from 3Rd Floor Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 1 January 2014	View PDF Registered office address changed from 3Rd Floor Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 1 January 2014 - link opens in a new window - 1 page (1 page)

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