AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 12th, January 2024
|
accounts |
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(11 pages)
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AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 17th, October 2022
|
accounts |
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(12 pages)
|
TM01 |
Director's appointment terminated on 30th September 2022
filed on: 7th, October 2022
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 25th February 2022
filed on: 8th, March 2022
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 25th February 2022
filed on: 8th, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 14th, October 2021
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 21st December 2020
filed on: 3rd, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 19th, January 2021
|
accounts |
Free Download
(12 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 31st, October 2019
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 7th October 2019
filed on: 21st, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th October 2019
filed on: 21st, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 31st, December 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 23rd, January 2018
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 1st April 2017
filed on: 2nd, June 2017
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2017
filed on: 2nd, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 31st March 2016
filed on: 27th, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st March 2016
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 31st, March 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th February 2016
filed on: 10th, February 2016
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 8th February 2016 director's details were changed
filed on: 8th, February 2016
|
officers |
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(2 pages)
|
CH01 |
On 8th February 2016 director's details were changed
filed on: 8th, February 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 8th February 2016 director's details were changed
filed on: 8th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 24th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2015
filed on: 24th, April 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 28th January 2015
filed on: 5th, March 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 8th, January 2015
|
accounts |
Free Download
(16 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, June 2014
|
incorporation |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 4th June 2014
filed on: 4th, June 2014
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 4th June 2014
filed on: 4th, June 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 28th January 2014
filed on: 26th, February 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 2nd, December 2013
|
accounts |
Free Download
(16 pages)
|
CONNOT |
Notice of change of name
filed on: 22nd, July 2013
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed pentax ricoh imaging uk LIMITEDcertificate issued on 22/07/13
filed on: 22nd, July 2013
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2nd July 2013
|
change of name |
|
AR01 |
Annual return with complete list of members, drawn up to 28th January 2013
filed on: 26th, February 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 19th February 2013 director's details were changed
filed on: 19th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th February 2013
filed on: 11th, February 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th February 2013
filed on: 11th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 4th, September 2012
|
accounts |
Free Download
(17 pages)
|
AD01 |
Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom on 22nd March 2012
filed on: 22nd, March 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 28th January 2012
filed on: 24th, February 2012
|
annual return |
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 15th, December 2011
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 1st, November 2011
|
accounts |
Free Download
(16 pages)
|
CONNOT |
Notice of change of name
filed on: 28th, October 2011
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed pentax imaging systems LIMITEDcertificate issued on 28/10/11
filed on: 28th, October 2011
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 19th October 2011
|
change of name |
|
AP01 |
New director was appointed on 26th October 2011
filed on: 26th, October 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th October 2011
filed on: 26th, October 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th October 2011
filed on: 26th, October 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th October 2011
filed on: 26th, October 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 18th March 2011: 200000.00 GBP
filed on: 30th, March 2011
|
capital |
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, March 2011
|
incorporation |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, March 2011
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th January 2011
filed on: 24th, February 2011
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 25th June 2010
filed on: 25th, June 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th June 2010
filed on: 25th, June 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th June 2010
filed on: 25th, June 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th March 2011 to 31st March 2011
filed on: 11th, February 2010
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st January 2011 to 30th March 2011
filed on: 11th, February 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, January 2010
|
incorporation |
Free Download
(12 pages)
|