DATA IMAGE GROUP LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-19 with updates

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19/03/2519 March 2025 Satisfaction of charge 1 in full

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with updates

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21/06/2421 June 2024 Change of details for Mr Robert Michael Farfort as a person with significant control on 2016-04-06

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20/06/2420 June 2024 Director's details changed for Mr Robert Michael Farfort on 2024-06-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-19 with no updates

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05/04/235 April 2023 Appointment of Mrs Rachel Fleur Farfort as a director on 2023-04-01

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05/04/235 April 2023 Termination of appointment of Jaqueline Farfort as a director on 2023-04-01

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05/04/235 April 2023 Termination of appointment of Alan Edward Farfort as a director on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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03/08/213 August 2021 Appointment of Mrs Rachel Fleur Farfort as a secretary on 2021-06-30

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03/08/213 August 2021 Termination of appointment of Alan Edward Farfort as a secretary on 2021-06-30

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22/07/2122 July 2021 Particulars of variation of rights attached to shares

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20/07/2120 July 2021 Change of share class name or designation

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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16/08/1816 August 2018 31/03/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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22/08/1722 August 2017 31/03/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/08/1620 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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20/08/1620 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE FARFORT / 20/07/2016

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20/08/1620 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD FARFORT / 20/07/2016

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20/08/1620 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN EDWARD FARFORT / 20/07/2016

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/08/1514 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL FARFORT / 20/07/2015

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14/08/1514 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/08/1412 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/08/135 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/09/123 September 2012 SECOND FILING WITH MUD 20/07/12 FOR FORM AR01

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08/08/128 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/08/1116 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/09/106 September 2010 Annual return made up to 20 July 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/08/0913 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/09/083 September 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/07/0731 July 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0626 July 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/09/0515 September 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 DIRECTOR'S PARTICULARS CHANGED

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/02/0524 February 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 21 NARBOROUGH ROAD, COSBY, LEICESTER, LE9 1TA

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22/07/0422 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/08/0312 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/09/029 September 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/11/0119 November 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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15/08/0015 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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15/08/0015 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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01/09/991 September 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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24/03/9924 March 1999 EXEMPTION FROM APPOINTING AUDITORS 20/02/99

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24/03/9924 March 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99

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30/07/9830 July 1998 DIRECTOR RESIGNED

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30/07/9830 July 1998 NEW DIRECTOR APPOINTED

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30/07/9830 July 1998 REGISTERED OFFICE CHANGED ON 30/07/98 FROM: NEWFOUNDLAND CHAMBERS 43A, WHITCHURCH ROAD,, CARDIFF, CF4 3JN

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30/07/9830 July 1998 NEW DIRECTOR APPOINTED

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30/07/9830 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/9830 July 1998 SECRETARY RESIGNED

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20/07/9820 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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