| Date | Description |
|---|
| 2023-10-07 |
delete company_previous_name CROSSCO (740) LIMITED |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-07 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-03-14 |
update statutory_documents ALTER ARTICLES 26/02/2019 |
| 2019-03-13 |
update statutory_documents 26/02/19 STATEMENT OF CAPITAL GBP 3 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-15 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-13 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-21 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP PAUL NICHOLS / 06/08/2015 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-11 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-15 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 8512 - Medical practice activities |
| 2013-06-22 |
insert sic_code 86210 - General medical practice activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-02-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-05-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-05-18 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-10-07 |
update statutory_documents COMPANY NAME CHANGED NB MEDICAL IMAGING LIMITED
CERTIFICATE ISSUED ON 07/10/09 |
| 2009-10-07 |
update statutory_documents CHANGE OF NAME 01/10/2009 |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL BIRCHALL |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MURIEL MCLEOD |
| 2008-06-25 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/06 FROM:
ST ANN'S WHARF, 112 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE99 1SB |
| 2006-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-17 |
update statutory_documents COMPANY NAME CHANGED
CROSSCO (740) LIMITED
CERTIFICATE ISSUED ON 17/09/03 |
| 2003-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |