INTERACTIVE IMAGING SYSTEMS LIMITED - History of Changes


DateDescription
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-10-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-08-09 delete address FERN COTTAGE COCKPIT ROAD, GREAT KINGSHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6ER
2020-08-09 insert address FERN COTTAGE FERN COTTAGE COCKPIT ROAD, GREAT KINGSHILL HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP15 6ER
2020-08-09 update registered_address
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-07-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER SUMMERFIELD / 03/07/2020
2020-07-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER SUMMERFIELD / 03/07/2020
2020-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2020 FROM FERN COTTAGE COCKPIT ROAD, GREAT KINGSHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6ER
2020-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SUMMERFIELD / 03/07/2020
2020-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SUMMERFIELD / 03/07/2020
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES
2018-07-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER SUMMERFIELD
2017-12-08 update account_category TOTAL EXEMPTION SMALL => null
2017-12-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
2017-07-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER SUMMERFIELD
2017-02-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-06 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-25 => 2016-06-25
2016-08-07 update returns_next_due_date 2016-07-23 => 2017-07-23
2016-07-24 update statutory_documents 25/06/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-12-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-11-28 update statutory_documents 30/04/15 TOTAL EXEMPTION FULL
2015-08-10 update returns_last_madeup_date 2014-06-25 => 2015-06-25
2015-08-10 update returns_next_due_date 2015-07-23 => 2016-07-23
2015-07-23 update statutory_documents 25/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-19 update statutory_documents 30/04/14 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-06-25 => 2014-06-25
2014-08-07 update returns_next_due_date 2014-07-23 => 2015-07-23
2014-07-24 update statutory_documents 25/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-02 update statutory_documents 30/04/13 TOTAL EXEMPTION FULL
2013-09-06 update returns_last_madeup_date 2012-06-25 => 2013-06-25
2013-09-06 update returns_next_due_date 2013-07-23 => 2014-07-23
2013-08-01 update statutory_documents 25/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 delete sic_code 7012 - Buying & sell own real estate
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-25 => 2012-06-25
2013-06-21 update returns_next_due_date 2012-07-23 => 2013-07-23
2013-01-31 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2012-07-26 update statutory_documents 25/06/12 FULL LIST
2012-01-08 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2011-07-28 update statutory_documents 25/06/11 FULL LIST
2011-01-13 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-07-27 update statutory_documents 25/06/10 FULL LIST
2009-12-24 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-07-24 update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-12-09 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-09-25 update statutory_documents SECRETARY APPOINTED MR RODGER SUMMERFIELD
2008-09-25 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK DANKS
2008-08-07 update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-01-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-14 update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-02 update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-26 update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-03-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-02 update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-02 update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-09-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-02-07 update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-09-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-01-31 update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-02-22 update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
2000-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/99 FROM: TUDOR HOUSE 649 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EZ
1999-02-24 update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1999-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-01-26 update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1998-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1996-12-23 update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-31 update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 10 ORANGE STREET LONDON WC2H 7DQ
1995-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1995-01-16 update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/94 FROM: 58 ST JAMESS ST LONDON SW1A 1LH
1994-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1994-02-16 update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-07-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-21 update statutory_documents DIRECTOR RESIGNED
1993-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1993-01-31 update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-12-18 update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-06-11 update statutory_documents DIRECTOR RESIGNED
1991-03-22 update statutory_documents RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS
1991-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1991-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-05-21 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1989-08-15 update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1988-12-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-08-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1988-03-22 update statutory_documents WD 16/02/88 AD 01/11/87--------- £ SI 49998@1=49998 £ IC 2/50000
1987-12-03 update statutory_documents £ NC 100/100000
1987-12-03 update statutory_documents NC INC ALREADY ADJUSTED 07/09/87
1987-11-12 update statutory_documents RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS
1987-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1986-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/86
1986-06-07 update statutory_documents RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS
1986-05-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR