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MEDICAL IMAGING SYSTEMS LIMITED

Company number 03472964

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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)
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)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)
19 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AD01	Registered office address changed from 12 Kingsbury Trading Estate Church Lane London NW9 8AU to 26-27 Capitol Park Capitol Way Colindale London NW9 0EQ on 23 October 2018	View PDF Registered office address changed from 12 Kingsbury Trading Estate Church Lane London NW9 8AU to 26-27 Capitol Park Capitol Way Colindale London NW9 0EQ on 23 October 2018 - link opens in a new window - 1 page (1 page)

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MEDICAL IMAGING SYSTEMS LIMITED

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