ONCOLOGY IMAGING SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 03816098 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 1999 |
| Age | 24 years, 9 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
ONCOLOGY IMAGING SYSTEMS LIMITED is an active private limited company with number 03816098. It was incorporated 24 years, 9 months, 30 days ago, on 29 July 1999. The company address is Yew Tree House Yew Tree House, Forest Row, RH18 5AA, East Sussex.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 30 Apr 2024
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2024
Action Date: 15 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-15
Documents
Change person director company with change date
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-27
Officer name: Ms Jessica Louise Fuller
Documents
Accounts with accounts type unaudited abridged
Date: 24 Apr 2023
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change to a person with significant control
Date: 16 Feb 2023
Action Date: 20 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-20
Psc name: Mr Steven Charles Imber
Documents
Confirmation statement with updates
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-15
Documents
Resolution
Date: 08 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Jan 2023
Action Date: 14 Dec 2022
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2022-12-14
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-14
Officer name: Mr Michael James Holroyd
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-14
Officer name: Ms Jessica Louise Fuller
Documents
Capital statement capital company with date currency figure
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Capital
Type: SH19
Capital : 51 GBP
Date: 2022-10-14
Documents
Legacy
Date: 14 Oct 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Oct 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/10/22
Documents
Resolution
Date: 14 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Aug 2022
Action Date: 30 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-30
Documents
Accounts with accounts type unaudited abridged
Date: 28 Apr 2022
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2021
Action Date: 30 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-30
Documents
Change person director company with change date
Date: 10 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-30
Officer name: Mr Steven Charles Imber
Documents
Change sail address company with old address new address
Date: 10 Aug 2021
Category: Address
Type: AD02
New address: The Paddock Carriers Way East Hoathly Lewes BN8 6AG
Old address: The Paddocks Carriers Way East Hoathly Lewes East Sussex BN8 6AG United Kingdom
Documents
Change to a person with significant control
Date: 10 Aug 2021
Action Date: 30 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-30
Psc name: Mr Steven Charles Imber
Documents
Change person secretary company with change date
Date: 10 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Steven Charles Imber
Change date: 2021-07-30
Documents
Accounts with accounts type unaudited abridged
Date: 11 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2020
Action Date: 30 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-30
Documents
Accounts with accounts type unaudited abridged
Date: 27 Apr 2020
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 14 Aug 2019
Action Date: 30 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-30
Documents
Accounts with accounts type unaudited abridged
Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Appoint person secretary company with name date
Date: 20 Nov 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steven Charles Imber
Appointment date: 2018-08-21
Documents
Termination director company with name termination date
Date: 20 Nov 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-21
Officer name: Rachel Imber
Documents
Termination secretary company with name termination date
Date: 20 Nov 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachel Imber
Termination date: 2018-08-21
Documents
Cessation of a person with significant control
Date: 20 Nov 2018
Action Date: 21 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-21
Psc name: Rachel Imber
Documents
Capital cancellation shares
Date: 24 Sep 2018
Action Date: 20 Aug 2018
Category: Capital
Type: SH06
Date: 2018-08-20
Capital : 171 GBP
Documents
Capital return purchase own shares
Date: 24 Sep 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 09 Aug 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Change person director company with change date
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-05
Officer name: Mr Steven Charles Imber
Documents
Change to a person with significant control
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-05
Psc name: Mr Steven Charles Imber
Documents
Change person director company with change date
Date: 21 Jun 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-20
Officer name: Mrs Rachel Imber
Documents
Change to a person with significant control
Date: 21 Jun 2018
Action Date: 20 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-20
Psc name: Mrs Rachel Imber
Documents
Accounts with accounts type unaudited abridged
Date: 20 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2017
Action Date: 30 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-30
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Move registers to sail company with new address
Date: 16 May 2016
Category: Address
Type: AD03
New address: The Paddocks Carriers Way East Hoathly Lewes East Sussex BN8 6AG
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2015
Action Date: 30 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-30
Documents
Change person director company with change date
Date: 12 Aug 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-30
Officer name: Rachel Imber
Documents
Change person secretary company with change date
Date: 12 Aug 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Rachel Imber
Change date: 2015-07-30
Documents
Change person director company with change date
Date: 12 Aug 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-30
Officer name: Steven Charles Imber
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2014
Action Date: 30 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-30
Documents
Capital cancellation shares
Date: 06 May 2014
Action Date: 06 May 2014
Category: Capital
Type: SH06
Date: 2014-05-06
Capital : 210 GBP
Documents
Resolution
Date: 06 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 06 May 2014
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 25 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Ferrar
Documents
Capital name of class of shares
Date: 06 Mar 2014
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2013
Action Date: 30 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-30
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2012
Action Date: 30 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-30
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2011
Action Date: 30 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-30
Documents
Move registers to registered office company
Date: 10 Aug 2011
Category: Address
Type: AD04
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2011
Action Date: 29 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-29
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Legacy
Date: 09 Sep 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2010
Action Date: 29 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-29
Documents
Move registers to sail company
Date: 30 Jul 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 29 Jul 2010
Action Date: 29 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rachel Imber
Change date: 2010-07-29
Documents
Change person director company with change date
Date: 29 Jul 2010
Action Date: 29 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-29
Officer name: Philip Howard Ferrar
Documents
Accounts with accounts type total exemption small
Date: 04 May 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 18 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 04 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/07/08; full list of members
Documents
Legacy
Date: 21 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / steven imber / 16/07/2008
Documents
Legacy
Date: 21 Jul 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / rachel imber / 16/07/2008
Documents
Accounts with accounts type total exemption small
Date: 30 May 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 30 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 29/07/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 28 Apr 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 10/07/06
Documents
Legacy
Date: 28 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 10/07/06--------- £ si 200@1
Documents
Legacy
Date: 28 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 10/07/06--------- £ si 98@1
Documents
Resolution
Date: 28 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 29/07/06; full list of members
Documents
Legacy
Date: 01 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 28 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 29/07/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 May 2005
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 21 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 29/07/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 May 2004
Action Date: 31 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-31
Documents
Legacy
Date: 02 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 29/07/03; full list of members
Documents
Legacy
Date: 23 Sep 2003
Category: Address
Type: 287
Description: Registered office changed on 23/09/03 from: bell walk house bell walk uckfield east sussex TN22 5DQ
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2003
Action Date: 31 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-31
Documents
Legacy
Date: 07 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 29/07/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Jun 2002
Action Date: 31 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-31
Documents
Legacy
Date: 07 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 29/07/01; full list of members
Documents
Accounts with accounts type full
Date: 31 May 2001
Action Date: 31 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-31
Documents
Legacy
Date: 16 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 29/07/00; full list of members
Documents
Legacy
Date: 20 Aug 1999
Category: Address
Type: 287
Description: Registered office changed on 20/08/99 from: bell walk house, high street uckfield east sussex TN22 5DQ
Documents
Some Companies
THE OLD IRONSTONE MINE THEALBY LANE,SCUNTHORPE,DN15 9AG
| Number: | 11346880 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 WELLINGTON PARK,,BT9 6DJ
| Number: | NF003542 |
| Status: | LIQUIDATION |
| Category: | Other company type |
FRANK ELLIS CONSULTING LIMITED
102 KINGSWAY,ORPINGTON,BR5 1PT
| Number: | 07149056 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HETHERINGTON ENTERPRISES LIMITED
13 HURSLEY ROAD CHANDLERS FORD,HAMPSHIRE,SO53 2FW
| Number: | 03040618 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DODDS COTTAGE,DROITWICH,WR9 0AX
| Number: | 11583827 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
389 STONE ROAD,STAFFORD,ST16 1LD
| Number: | 08254601 |
| Status: | ACTIVE |
| Category: | Private Limited Company |