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Company Documents

DateDescription
13/03/2513 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/01/2529 January 2025 Confirmation statement made on 2025-01-12 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-12 with updates

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22/06/2322 June 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-12 with no updates

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12/11/2112 November 2021 Change of share class name or designation

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES KENNEDY / 16/07/2020

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10/07/2010 July 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 21 BROADWAY CLOSE SOUTH CROYDON SURREY CR2 9EP

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/02/1914 February 2019 COMPANY NAME CHANGED IMAGO CARE LIMITED CERTIFICATE ISSUED ON 14/02/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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12/04/1812 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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30/03/1730 March 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/02/167 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/01/1517 January 2015 REGISTERED OFFICE CHANGED ON 17/01/2015 FROM 66 PURLEY BURY AVENUE PURLEY SURREY CR8 1JD

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17/01/1517 January 2015 REGISTERED OFFICE CHANGED ON 17/01/2015 FROM 21 BROADWAY CLOSE SOUTH CROYDON SURREY CR2 9EP ENGLAND

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17/01/1517 January 2015 SAIL ADDRESS CHANGED FROM: 66 PURLEY BURY AVENUE PURLEY SURREY CR8 1JD UNITED KINGDOM

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17/01/1517 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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17/01/1517 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES KENNEDY / 30/11/2014

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/02/1327 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/01/1216 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/01/1117 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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17/01/1117 January 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENNEDY / 12/01/2010

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13/01/1013 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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13/01/1013 January 2010 SAIL ADDRESS CREATED

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13/01/1013 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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12/01/0912 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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