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SPECIALISED IMAGING LIMITED

Company number 05096172

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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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
06 Oct 2022	TM01	Termination of appointment of Gerald Adam Bazire as a director on 30 September 2022	View PDF Termination of appointment of Gerald Adam Bazire as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
14 Sep 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
27 Nov 2019	AP01	Appointment of Mr Jolyon Cleaves as a director on 26 November 2019	View PDF Appointment of Mr Jolyon Cleaves as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
18 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 - 10 pages (10 pages)
03 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2017	AP01	Appointment of Mr Gerald Adam Bazire as a director on 11 November 2017	View PDF Appointment of Mr Gerald Adam Bazire as a director on 11 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	CH01	Director's details changed for Keith Roger Taylor on 14 November 2017	View PDF Director's details changed for Keith Roger Taylor on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	CH01	Director's details changed for Joseph Honour on 11 November 2017	View PDF Director's details changed for Joseph Honour on 11 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	CH01	Director's details changed for Mr Wai Hung Chan on 12 November 2017	View PDF Director's details changed for Mr Wai Hung Chan on 12 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 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)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 900.00	View PDF Statement of capital following an allotment of shares on 7 September 2017 GBP 900.00 - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Sep 2017	SH02	Sub-division of shares on 18 August 2017	View PDF Sub-division of shares on 18 August 2017 - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 18/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)

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SPECIALISED IMAGING LIMITED

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