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4SIGHT IMAGING LIMITED

Company number 05214775

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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)
04 Feb 2016 AA Total exemption small company accounts made up to 22 February 2015
03 Nov 2015 AA01 Previous accounting period shortened from 23 February 2015 to 22 February 2015
15 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,041.66
21 Aug 2015 TM01 Termination of appointment of Christine Cummings as a director on 31 July 2015
01 Jun 2015 AP01 Appointment of Christine Cummings as a director on 27 April 2015
01 Jun 2015 AP01 Appointment of Marcus Timothy Boden as a director on 27 April 2015
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 1,041.66
10 Feb 2015 SH10 Particulars of variation of rights attached to shares
10 Feb 2015 SH08 Change of share class name or designation
10 Feb 2015 SH02 Sub-division of shares on 27 January 2015
10 Feb 2015 CC04 Statement of company's objects
10 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Removal of object from memorandum association/sub divsion of shares/creation of new class of shares 27/01/2015
22 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
18 Jun 2014 AA Total exemption small company accounts made up to 23 February 2014
17 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
10 Jun 2013 AA Total exemption small company accounts made up to 23 February 2013
04 Feb 2013 AA Total exemption small company accounts made up to 23 February 2012
20 Nov 2012 AA01 Previous accounting period shortened from 24 February 2012 to 23 February 2012
14 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 24 February 2011
12 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
06 Oct 2010 CH03 Secretary's details changed for Christopher Brook Jackson on 5 October 2010
06 Oct 2010 AD01 Registered office address changed from Oakmount 6 East Park Rd Blackburn BB1 8BW on 6 October 2010
06 Oct 2010 CH01 Director's details changed for Dr Michael Antony Bowes on 5 October 2010
06 Oct 2010 CH01 Director's details changed for Christopher Brook Jackson on 5 October 2010