DIGITAL IMAGES LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/11/2412 November 2024 Confirmation statement made on 2024-11-11 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with no updates

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13/11/2313 November 2023 Director's details changed for Miss Louise Marie Stevenson on 2022-09-26

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-11 with updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/05/2027 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/11/1513 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/11/1414 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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07/10/147 October 2014 DIRECTOR APPOINTED MISS LOUISE MARIE STEVENSON

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/11/1312 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/11/1213 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/11/1116 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/12/1030 December 2010 30/12/10 STATEMENT OF CAPITAL GBP 50

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30/12/1030 December 2010 RETURN OF PURCHASE OF OWN SHARES

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22/11/1022 November 2010 APPOINTMENT TERMINATED, DIRECTOR LEON VARNALS

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12/11/1012 November 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/11/1012 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/11/0912 November 2009 SAIL ADDRESS CREATED

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12/11/0912 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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12/11/0912 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEON JOSEPH VARNALS / 10/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SHAUN EVANS / 10/11/2009

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/11/0817 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/11/0713 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/11/0617 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 60A DENMARK STREET BEDFORD BEDS MK40 3JY

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/11/0511 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 DIRECTOR RESIGNED

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07/06/057 June 2005 DIRECTOR RESIGNED

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/12/047 December 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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11/11/0311 November 2003 SECRETARY RESIGNED

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10/11/0310 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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