DIGIMAGE LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Micro company accounts made up to 2024-06-30

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06/01/256 January 2025 Confirmation statement made on 2024-12-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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06/02/246 February 2024 Confirmation statement made on 2023-12-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/02/2322 February 2023 Micro company accounts made up to 2022-06-30

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10/01/2310 January 2023 Confirmation statement made on 2022-12-19 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/01/2213 January 2022 Confirmation statement made on 2021-12-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR DARREN PAYNE

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 UNAUDITED ABRIDGED

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/04/171 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/01/1622 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/01/1530 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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24/12/1424 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041288030001

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20/12/1420 December 2014 DIRECTOR APPOINTED MR THOMAS MCCARTHY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/01/1415 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/01/1329 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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15/11/1215 November 2012 Annual return made up to 20 December 2011 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/11/1129 November 2011 Annual return made up to 20 December 2010 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/08/102 August 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/04/1026 April 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCARTHY

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26/04/1026 April 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS MCCARTHY

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30/01/1030 January 2010 Annual return made up to 30 November 2002 with full list of shareholders

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30/01/1030 January 2010 Annual return made up to 26 November 2004 with full list of shareholders

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30/01/1030 January 2010 20/12/05 FULL LIST AMEND

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30/01/1030 January 2010 20/12/07 FULL LIST AMEND

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30/01/1030 January 2010 Annual return made up to 2 December 2001 with full list of shareholders

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30/01/1030 January 2010 20/12/06 FULL LIST AMEND

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30/01/1030 January 2010 Annual return made up to 28 November 2003 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN WORGAN / 02/10/2009

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26/01/1026 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD PAYNE / 02/10/2009

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03/12/093 December 2009 DIRECTOR APPOINTED MR DARREN RICHARD PAYNE

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20/10/0920 October 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009

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30/05/0930 May 2009 DISS40 (DISS40(SOAD))

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29/05/0929 May 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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05/05/095 May 2009 FIRST GAZETTE

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 December 2006

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26/03/0826 March 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/02/0715 February 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/0623 March 2006 NEW SECRETARY APPOINTED

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23/03/0623 March 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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23/03/0623 March 2006 SECRETARY RESIGNED

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/02/0510 February 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/01/0329 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/03/0215 March 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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21/02/0221 February 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 NEW SECRETARY APPOINTED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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02/01/012 January 2001 DIRECTOR RESIGNED

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02/01/012 January 2001 SECRETARY RESIGNED

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02/01/012 January 2001 REGISTERED OFFICE CHANGED ON 02/01/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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02/01/012 January 2001 S366A DISP HOLDING AGM 20/12/00

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20/12/0020 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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