IMAGE DATA GROUP LIMITED

Company Documents

Date	Description
02/04/252 April 2025	Termination of appointment of Glen Martin Patrick as a director on 2025-03-31 View Document
02/04/252 April 2025	Appointment of Mr Matthew Christopher Howlett as a director on 2025-04-01 View Document
24/01/2524 January 2025	Second filing of Confirmation Statement dated 2025-01-23 View Document
23/01/2523 January 2025	Change of details for Ms Helen Louise Birkin as a person with significant control on 2025-01-01 View Document
23/01/2523 January 2025	Confirmation statement made on 2025-01-23 with updates View Document
22/01/2522 January 2025	Cessation of Heather Christine Birkin as a person with significant control on 2025-01-01 View Document
22/01/2522 January 2025	Notification of Tracey Amanda Jennings as a person with significant control on 2025-01-01 View Document
16/01/2516 January 2025	Resolutions View Document
16/01/2516 January 2025	Change of share class name or designation View Document
07/10/247 October 2024	Confirmation statement made on 2024-09-30 with no updates View Document
18/08/2418 August 2024	Group of companies' accounts made up to 2023-12-31 View Document
11/10/2311 October 2023	Confirmation statement made on 2023-09-30 with updates View Document
05/10/235 October 2023	Group of companies' accounts made up to 2022-12-31 View Document
25/11/2225 November 2022	Resolutions View Document
25/11/2225 November 2022	Resolutions View Document
25/11/2225 November 2022	Notification of Heather Christine Birkin as a person with significant control on 2022-11-17 View Document
25/11/2225 November 2022	Change of share class name or designation View Document
25/11/2225 November 2022	Memorandum and Articles of Association View Document
25/11/2225 November 2022	Particulars of variation of rights attached to shares View Document
25/11/2225 November 2022	Statement of company's objects View Document
25/11/2225 November 2022	Resolutions View Document
30/09/2230 September 2022	Confirmation statement made on 2022-09-30 with updates View Document
05/01/225 January 2022	Confirmation statement made on 2021-12-13 with updates View Document
05/01/225 January 2022	Cessation of Roger Edward Birkin as a person with significant control on 2021-12-09 View Document
05/01/225 January 2022	Notification of Helen Louise Birkin as a person with significant control on 2021-12-10 View Document
23/09/2123 September 2021	Group of companies' accounts made up to 2020-12-31 View Document
07/01/207 January 2020	CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View Document
07/01/207 January 2020	DIRECTOR APPOINTED MR STEPHEN WILLIAM HADFIELD View Document
15/08/1915 August 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View Document
10/10/1810 October 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
05/10/185 October 2018	DIRECTOR APPOINTED MISS HELEN LOUISE BIRKIN View Document
05/10/185 October 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID DANFORTH View Document
17/07/1817 July 2018	APPOINTMENT TERMINATED, SECRETARY DAVID DANFORTH View Document
17/07/1817 July 2018	SECRETARY APPOINTED MR STEPHEN WILLIAM HADFIELD View Document
15/12/1715 December 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View Document
18/07/1718 July 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
22/12/1622 December 2016	13/12/16 Statement of Capital gbp 49 View Document
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View Document
12/07/1612 July 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
04/01/164 January 2016	Annual return made up to 13 December 2015 with full list of shareholders View Document
10/08/1510 August 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
30/12/1430 December 2014	Annual return made up to 13 December 2014 with full list of shareholders View Document
07/08/147 August 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
02/01/142 January 2014	Annual return made up to 13 December 2013 with full list of shareholders View Document
18/09/1318 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
28/12/1228 December 2012	Annual return made up to 13 December 2012 with full list of shareholders View Document
20/06/1220 June 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
06/01/126 January 2012	Annual return made up to 13 December 2011 with full list of shareholders View Document
20/06/1120 June 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
10/01/1110 January 2011	Annual return made up to 13 December 2010 with full list of shareholders View Document
28/07/1028 July 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
02/01/102 January 2010	AUDITOR'S RESIGNATION View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD BIRKIN / 13/12/2009 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART DANFORTH / 13/12/2009 View Document
31/12/0931 December 2009	Annual return made up to 13 December 2009 with full list of shareholders View Document
09/09/099 September 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
26/08/0926 August 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 View Document
05/08/095 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
05/01/095 January 2009	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
05/03/085 March 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
18/12/0718 December 2007	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View Document
28/11/0728 November 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document

26/11/0726 November 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
01/11/071 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/0716 January 2007	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
17/08/0617 August 2006	DIRECTOR RESIGNED View Document
17/08/0617 August 2006	DIRECTOR RESIGNED View Document
14/02/0614 February 2006	NEW DIRECTOR APPOINTED View Document
14/02/0614 February 2006	NEW DIRECTOR APPOINTED View Document
12/01/0612 January 2006	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
29/01/0529 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
10/01/0510 January 2005	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View Document
30/10/0430 October 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
14/01/0414 January 2004	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View Document
30/10/0330 October 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
29/07/0329 July 2003	DIRECTOR RESIGNED View Document
21/05/0321 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
13/01/0313 January 2003	DIRECTOR RESIGNED View Document
13/01/0313 January 2003	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View Document
05/11/025 November 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
18/07/0218 July 2002	DIRECTOR RESIGNED View Document
27/06/0227 June 2002	NEW DIRECTOR APPOINTED View Document
11/01/0211 January 2002	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View Document
09/01/029 January 2002	£ IC 98/49 17/08/01 £ SR 49@1=49 View Document
31/10/0131 October 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
24/08/0124 August 2001	DIRECTOR RESIGNED View Document
18/12/0018 December 2000	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View Document
18/10/0018 October 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
05/09/005 September 2000	NEW DIRECTOR APPOINTED View Document
17/12/9917 December 1999	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View Document
26/11/9926 November 1999	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/9927 October 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
16/03/9916 March 1999	AUDITOR'S RESIGNATION View Document
16/12/9816 December 1998	RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS View Document
31/10/9831 October 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
08/01/988 January 1998	RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS View Document
28/10/9728 October 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
16/05/9716 May 1997	DIRECTOR'S PARTICULARS CHANGED View Document
18/12/9618 December 1996	RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS View Document
23/10/9623 October 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
31/01/9631 January 1996	NEW DIRECTOR APPOINTED View Document
31/01/9631 January 1996	NEW DIRECTOR APPOINTED View Document
21/12/9521 December 1995	RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS View Document
20/10/9520 October 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
06/10/956 October 1995	SECRETARY'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
20/12/9420 December 1994	RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS View Document
19/10/9419 October 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
06/09/946 September 1994	REGISTERED OFFICE CHANGED ON 06/09/94 FROM: 23 FLEMINGATE BEVERLEY EAST YORKSHIRE HU17 0NT View Document
22/12/9322 December 1993	RETURN MADE UP TO 13/12/93; CHANGE OF MEMBERS View Document
18/10/9318 October 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
22/12/9222 December 1992	RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS View Document
29/10/9229 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
18/12/9118 December 1991	RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS View Document
28/11/9128 November 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
07/12/907 December 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
16/11/9016 November 1990	COMPANY NAME CHANGED SPIRITBETTER LIMITED CERTIFICATE ISSUED ON 19/11/90 View Document
23/01/9023 January 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/01/9017 January 1990	REGISTERED OFFICE CHANGED ON 17/01/90 FROM: 2 BACHES STREET LONDON N1 6UB View Document
17/01/9017 January 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/01/9017 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/01/9015 January 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/01/9012 January 1990	ALTER MEM AND ARTS 15/12/89 View Document
13/12/8913 December 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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