SPECIALISED IMAGING LIMITED

Company number 05096172

Date	Type	Description	View / Download
28 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	(3 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
06 Oct 2022	TM01	Termination of appointment of Gerald Adam Bazire as a director on 30 September 2022	(1 page)
25 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	(3 pages)
09 Aug 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
26 May 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages)
14 Sep 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
15 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
27 Nov 2019	AP01	Appointment of Mr Jolyon Cleaves as a director on 26 November 2019	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
16 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
18 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
03 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
17 Nov 2017	AP01	Appointment of Mr Gerald Adam Bazire as a director on 11 November 2017	(2 pages)
14 Nov 2017	CH01	Director's details changed for Keith Roger Taylor on 14 November 2017	(2 pages)
14 Nov 2017	CH01	Director's details changed for Joseph Honour on 11 November 2017	(2 pages)
14 Nov 2017	CH01	Director's details changed for Mr Wai Hung Chan on 12 November 2017	(2 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 900.00	(4 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Sep 2017	SH02	Sub-division of shares on 18 August 2017	(4 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
12 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jul 2017	AD01	Registered office address changed from 6 Sycamore Drive Tring Hertfordshire HP23 5JG to 6 Harvington Park Pitstone Green Business Park Pitstone Leighton Buzzard LU7 9GX on 7 July 2017	(1 page)