IMAG DISPLAYS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-04-30 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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22/10/2422 October 2024 Second filing of a statement of capital following an allotment of shares on 2024-09-12

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10/10/2410 October 2024 Director's details changed for Miss Charlotte Lois May Harding on 2024-10-01

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09/10/249 October 2024 Director's details changed for Miss Charlotte Lois May Harding on 2024-10-01

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08/10/248 October 2024 Statement of capital following an allotment of shares on 2024-09-12

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31/05/2431 May 2024 Memorandum and Articles of Association

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Sub-division of shares on 2024-05-23

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31/05/2431 May 2024 Statement of capital following an allotment of shares on 2024-05-23

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14/05/2414 May 2024 Confirmation statement made on 2024-04-30 with no updates

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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11/12/2311 December 2023 Second filing of Confirmation Statement dated 2017-09-26

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11/12/2311 December 2023 Second filing of Confirmation Statement dated 2019-04-29

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11/12/2311 December 2023 Second filing of Confirmation Statement dated 2018-07-18

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11/12/2311 December 2023 Second filing of Confirmation Statement dated 2018-07-17

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11/12/2311 December 2023 Second filing of Confirmation Statement dated 2018-07-16

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11/12/2311 December 2023 Second filing of Confirmation Statement dated 2022-04-30

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11/12/2311 December 2023 Second filing of Confirmation Statement dated 2022-04-29

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11/12/2311 December 2023 Second filing of Confirmation Statement dated 2016-09-26

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01/06/231 June 2023 Director's details changed for Mr Alexander Crichton Strachan on 2023-04-05

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01/06/231 June 2023 Change of details for Mr Alexander Crichton Strachan as a person with significant control on 2023-04-05

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19/05/2319 May 2023 Confirmation statement made on 2023-04-30 with no updates

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

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09/11/229 November 2022 Confirmation statement made on 2022-04-30 with updates

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09/11/229 November 2022 Total exemption full accounts made up to 2022-03-31

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29/06/2229 June 2022 Confirmation statement made on 2022-04-29 with updates

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

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31/03/2231 March 2022 Termination of appointment of Peter Crichton Strachan as a director on 2021-04-29

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Change of details for Mr Alexander Crichton Strachan as a person with significant control on 2021-06-03

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

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25/03/2125 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084840950002

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11/08/2011 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084840950001

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 30-31 HARWELL ROAD NUFFIELD INDUSTRIAL ESTATE POOLE BH17 0GE ENGLAND

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 30 - 31 HARTWELL ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0GE UNITED KINGDOM

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29/04/1929 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084840950001

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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29/04/1929 April 2019 Confirmation statement made on 2019-04-29 with updates

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

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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28/03/1928 March 2019 Confirmation statement made on 2018-07-18 with updates

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11/10/1811 October 2018 31/03/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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17/07/1817 July 2018 Confirmation statement made on 2018-07-17 with updates

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16/07/1816 July 2018 Confirmation statement made on 2018-07-16 with updates

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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

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25/10/1725 October 2017 31/03/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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25/10/1725 October 2017 Confirmation statement made on 2017-09-26 with no updates

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03/07/173 July 2017 DIRECTOR APPOINTED MISS CHARLOTTE LOIS MAY HARDING

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

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/11/1624 November 2016 Confirmation statement made on 2016-09-26 with updates

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM UNIT F WATERSIDE INDUSTRIAL ESTATE WILLIS WAY POOLE DORSET BH15 3TD

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

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01/10/151 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/09/1426 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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11/07/1411 July 2014 REGISTERED OFFICE CHANGED ON 11/07/2014 FROM PHOENIX 27A GLEN ROAD 27 A GLEN ROAD APPARTMENT 11 POOLE DORSET BH14 0BJ

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11/07/1411 July 2014 PREVSHO FROM 30/04/2014 TO 31/03/2014

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13/05/1413 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HUTCHINSON

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03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 62 PILFORD HEATH ROAD WIMBORNE DORSET BH21 2NB ENGLAND

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03/10/133 October 2013 DIRECTOR APPOINTED MR ALEXANDER CRICHTON STRACHAN

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03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SCRYMGEOUR

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15/05/1315 May 2013 DIRECTOR APPOINTED MR PETER CRICHTON STRACHAN

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14/05/1314 May 2013 DIRECTOR APPOINTED MR DAVID THOMAS SCRYMGEOUR

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14/05/1314 May 2013 DIRECTOR APPOINTED MR DAVID THOMAS SCRYMGEOUR

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15/04/1315 April 2013 COMPANY NAME CHANGED AMAZING JADE LIMITED CERTIFICATE ISSUED ON 15/04/13

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12/04/1312 April 2013 CHANGE OF NAME 11/04/2013

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12/04/1312 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/04/1311 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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