ALTERED IMAGES LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with updates

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

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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20/06/2320 June 2023 Appointment of Mr Anthony Gill as a secretary on 2023-03-10

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with updates

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20/06/2320 June 2023 Termination of appointment of David Kenneth Johnson as a director on 2023-03-10

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20/06/2320 June 2023 Termination of appointment of David Kenneth Johnson as a secretary on 2023-03-10

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20/06/2320 June 2023 Cessation of David Kenneth Johnson as a person with significant control on 2023-03-10

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20/06/2320 June 2023 Notification of Manorway (Media) Group Ltd as a person with significant control on 2023-03-10

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

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22/09/2222 September 2022 Confirmation statement made on 2022-08-02 with updates

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

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-03-31

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03/08/213 August 2021 Confirmation statement made on 2021-08-02 with updates

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

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19/01/2119 January 2021 31/03/20 TOTAL EXEMPTION FULL

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GILL / 14/01/2020

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRITH / 02/08/2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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07/08/197 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/11/1815 November 2018 31/03/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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30/08/1830 August 2018 DIRECTOR APPOINTED MR TONY GILL

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / DAVID KENNETH JOHNSON / 24/04/2018

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / MR CLIVE STUART HAYDON / 24/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/09/171 September 2017 31/03/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR MATT BRYAN

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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28/06/1628 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHNSON / 28/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/08/157 August 2015 Annual return made up to 2 August 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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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/08/1419 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR STUART TURNER

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

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25/03/1425 March 2014 SECRETARY APPOINTED MR DAVID JOHNSON

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24/03/1424 March 2014 APPOINTMENT TERMINATED, SECRETARY CLIVE HAYDON

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/09/1319 September 2013 Annual return made up to 2 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/09/1218 September 2012 Annual return made up to 2 August 2012 with full list of shareholders

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28/06/1228 June 2012 DIRECTOR APPOINTED MR MATT BRYAN

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/08/1125 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH JOHNSON / 01/10/2009

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / CLIVE STUART HAYDON / 01/10/2009

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09/08/109 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STUART HAYDON / 01/10/2009

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID TURNER / 01/10/2009

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRITH / 01/10/2009

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06/04/106 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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22/01/1022 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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21/08/0921 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS; AMEND

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12/08/0912 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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17/12/0817 December 2008 GBP IC 37500/25000 20/11/08 GBP SR 12500@1=12500

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17/12/0817 December 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/11/0813 November 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 LOCATION OF REGISTER OF MEMBERS

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08/08/088 August 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/08/088 August 2008 GBP IC 50000/37500 10/07/08 GBP SR 12500@1=12500

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02/02/082 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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19/10/0719 October 2007 RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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31/08/0631 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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25/02/0625 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/09/052 September 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/12/0430 December 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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18/10/0318 October 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 21-25 STAFFORD ROAD CROYDON CR9 4BQ

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17/04/0317 April 2003 NEW SECRETARY APPOINTED

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17/04/0317 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/10/0227 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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29/08/0229 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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10/08/0210 August 2002 NEW DIRECTOR APPOINTED

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14/09/0114 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/08/017 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 DIRECTOR'S PARTICULARS CHANGED

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16/01/0116 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/08/009 August 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/08/995 August 1999 RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 SECRETARY RESIGNED

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21/09/9821 September 1998 NEW SECRETARY APPOINTED

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/08/985 August 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS

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16/01/9816 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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16/01/9816 January 1998 EXEMPTION FROM APPOINTING AUDITORS 08/01/98

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27/08/9727 August 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS

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17/07/9717 July 1997 AMENDING FORM 88(2)

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17/07/9717 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9715 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/07/978 July 1997 NC INC ALREADY ADJUSTED 03/04/97

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08/07/978 July 1997 NC INC ALREADY ADJUSTED 03/04/97

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08/07/978 July 1997 NC INC ALREADY ADJUSTED 25/03/97

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27/06/9727 June 1997 DIRECTOR RESIGNED

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28/05/9728 May 1997 EXEMPTION FROM APPOINTING AUDITORS 03/04/97

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22/05/9722 May 1997 NC INC ALREADY ADJUSTED 03/04/97

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22/05/9722 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/97

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23/04/9723 April 1997 £ NC 1000/50000 25/03/97

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06/04/976 April 1997 NEW DIRECTOR APPOINTED

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06/04/976 April 1997 NEW DIRECTOR APPOINTED

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06/04/976 April 1997 NEW DIRECTOR APPOINTED

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04/04/974 April 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97

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11/08/9611 August 1996 SECRETARY RESIGNED

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02/08/962 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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