MANCHESTER IMAGING LIMITED
| Status | ACTIVE |
| Company No. | 09098192 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 2014 |
| Age | 9 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MANCHESTER IMAGING LIMITED is an active private limited company with number 09098192. It was incorporated 9 years, 11 months, 25 days ago, on 23 June 2014. The company address is C/O Nexus Solicitors Carlton House C/O Nexus Solicitors Carlton House, Manchester, M2 5PE, England.
Company Fillings
Change registered office address company with date old address new address
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Address
Type: AD01
New address: C/O Nexus Solicitors Carlton House 16-18 Albert Square Manchester M2 5PE
Change date: 2024-03-19
Old address: C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER England
Documents
Confirmation statement with no updates
Date: 11 Jul 2023
Action Date: 22 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-22
Documents
Accounts with accounts type small
Date: 04 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 22 Sep 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mercia Fund Management (Nominees) Limited
Termination date: 2022-09-21
Documents
Confirmation statement with updates
Date: 27 Jul 2022
Action Date: 22 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-22
Documents
Capital allotment shares
Date: 20 May 2022
Action Date: 15 May 2022
Category: Capital
Type: SH01
Date: 2022-05-15
Capital : 410.26 GBP
Documents
Accounts with accounts type small
Date: 06 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 20 Apr 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH01
Capital : 405.55 GBP
Date: 2022-04-13
Documents
Resolution
Date: 20 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Apr 2022
Action Date: 01 Apr 2022
Category: Capital
Type: SH01
Capital : 392.05 GBP
Date: 2022-04-01
Documents
Notification of a person with significant control statement
Date: 11 Feb 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 11 Feb 2022
Action Date: 31 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: University of Manchester
Cessation date: 2017-12-31
Documents
Cessation of a person with significant control
Date: 11 Feb 2022
Action Date: 31 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-31
Psc name: Mercia Fund Management Limited
Documents
Appoint person director company with name date
Date: 08 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Tomos Gwyn Tudno Williams
Appointment date: 2022-02-01
Documents
Termination director company with name termination date
Date: 08 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-31
Officer name: James Graham
Documents
Termination director company with name termination date
Date: 03 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Devlin
Termination date: 2021-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-22
Documents
Accounts with accounts type small
Date: 26 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 11 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Apr 2021
Action Date: 07 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-07
Capital : 345.55 GBP
Documents
Capital allotment shares
Date: 07 Apr 2021
Action Date: 06 Apr 2021
Category: Capital
Type: SH01
Capital : 343.55 GBP
Date: 2021-04-06
Documents
Capital allotment shares
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 337.44 GBP
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Address
Type: AD01
New address: C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER
Old address: Arch 29 North Campus Incubator Altrincham Street (Off Sackville Street) Manchester M1 3NL United Kingdom
Change date: 2021-03-09
Documents
Termination director company with name termination date
Date: 30 Oct 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Robert Macnab Heron
Termination date: 2020-10-29
Documents
Second filing capital allotment shares
Date: 26 Oct 2020
Action Date: 07 Apr 2020
Category: Capital
Type: RP04SH01
Date: 2020-04-07
Capital : 295.11 GBP
Documents
Accounts with accounts type small
Date: 28 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 22 Sep 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Resolution
Date: 23 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Apr 2020
Action Date: 07 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-07
Capital : 295.11 GBP
Documents
Accounts with accounts type small
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 02 Jul 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Resolution
Date: 12 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Mar 2019
Action Date: 11 Feb 2019
Category: Capital
Type: SH01
Capital : 263.05 GBP
Date: 2019-02-11
Documents
Accounts with accounts type small
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 04 Jul 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Change account reference date company previous shortened
Date: 02 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-02
New address: Arch 29 North Campus Incubator Altrincham Street (Off Sackville Street) Manchester M1 3NL
Old address: C/O Mckellens Limited 11 Riverview Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 27 Mar 2018
Action Date: 22 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-22
Capital : 232.41 GBP
Documents
Resolution
Date: 08 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Alphonso D'silva
Appointment date: 2017-12-22
Documents
Confirmation statement with updates
Date: 06 Jul 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Notification of a person with significant control
Date: 01 Jul 2017
Action Date: 17 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-03-17
Psc name: Mercia Fund Management Limited
Documents
Notification of a person with significant control
Date: 01 Jul 2017
Action Date: 01 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-06-01
Psc name: University of Manchester
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Capital allotment shares
Date: 27 Mar 2017
Action Date: 17 Mar 2017
Category: Capital
Type: SH01
Capital : 0.02 GBP
Date: 2017-03-17
Documents
Capital allotment shares
Date: 08 Jan 2017
Action Date: 13 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-13
Capital : 155.77 GBP
Documents
Resolution
Date: 07 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2016
Action Date: 23 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-23
Documents
Resolution
Date: 29 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Apr 2016
Action Date: 24 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-24
Capital : 138.13 GBP
Documents
Accounts with accounts type total exemption small
Date: 01 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Robert Macnab Heron
Appointment date: 2015-12-11
Documents
Appoint corporate director company with name date
Date: 03 Dec 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Mercia Fund Management (Nominees) Limited
Appointment date: 2015-10-26
Documents
Capital allotment shares
Date: 17 Nov 2015
Action Date: 26 Oct 2015
Category: Capital
Type: SH01
Capital : 125.04 GBP
Date: 2015-10-26
Documents
Resolution
Date: 16 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2015
Action Date: 23 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-23
Documents
Appoint person director company with name date
Date: 02 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Geoffrey Travers
Appointment date: 2015-06-30
Documents
Capital allotment shares
Date: 07 Apr 2015
Action Date: 26 Feb 2015
Category: Capital
Type: SH01
Capital : 100.00 GBP
Date: 2015-02-26
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2015
Action Date: 23 Mar 2015
Category: Address
Type: AD01
New address: C/O Mckellens Limited 11 Riverview Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN
Change date: 2015-03-23
Old address: C/O Umi3 Ctf, 46 Grafton Street Manchester M13 9NT United Kingdom
Documents
Capital allotment shares
Date: 29 Aug 2014
Action Date: 30 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-30
Capital : 87.82 GBP
Documents
Resolution
Date: 29 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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