IMAGIST LIMITED



Company Documents

DateDescription
30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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29/10/1829 October 2018DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSE MARY JOAN BRISSENDEN / 29/10/2018

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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13/09/1813 September 201815/08/18 STATEMENT OF CAPITAL GBP 120

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20/07/1820 July 2018DIRECTOR APPOINTED MISS ROSE MARY JOAN BRISSENDEN

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20/07/1820 July 2018DIRECTOR APPOINTED MISS LUCY ELIZABETH GROOM

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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07/09/157 September 2015Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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04/09/144 September 2014Annual return made up to 4 September 2014 with full list of shareholders

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10/06/1410 June 2014REGISTERED OFFICE CHANGED ON 10/06/2014 FROM
1 THE COLOUR HOUSE
7 BELL YARD MEWS 159 BERMONDSEY STREET
LONDON
SE1 3UW
UNITED KINGDOM

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10/06/1410 June 2014REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 1 THE COLOUR HOUSE 7 BELL YARD MEWS 159 BERMONDSEY STREET LONDON SE1 3UW UNITED KINGDOM

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013Annual return made up to 4 September 2013 with full list of shareholders

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13/05/1313 May 2013REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
STUDIO 59 LONDON FRUIT AND WOOL EXCHANGE
56 BRUSHFIELD STREET
LONDON
E1 6EP

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13/05/1313 May 2013REGISTERED OFFICE CHANGED ON 13/05/2013 FROM STUDIO 59 LONDON FRUIT AND WOOL EXCHANGE 56 BRUSHFIELD STREET LONDON E1 6EP

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30/09/1230 September 2012Annual accounts For Year Ended 30/09/12

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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10/09/1210 September 2012Annual return made up to 4 September 2012 with full list of shareholders

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10/09/1210 September 2012DIRECTOR'S CHANGE OF PARTICULARS / COLM JOSEPH ROCHE / 04/09/2012

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10/09/1210 September 2012SECRETARY'S CHANGE OF PARTICULARS / MARIA FITZPATRICK / 04/09/2012

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011Annual return made up to 4 September 2011 with full list of shareholders

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25/10/1025 October 2010Annual return made up to 4 September 2010 with full list of shareholders

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25/10/1025 October 2010DIRECTOR'S CHANGE OF PARTICULARS / COLM JOSEPH ROCHE / 04/09/2010

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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14/07/1014 July 2010REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 61 BRUSHFIELD STREET LONDON E1 6AA

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29/06/1029 June 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007S366A DISP HOLDING AGM 04/09/07

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04/09/074 September 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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